Banyon 1030-32, LLC
Case Number:
0:10-bk-33691
Court:
Nature of Suit:
Firms
- Akerman LLP
- Buckingham Doolittle
- Carlton Fields
- Fowler White Burnett
- Gunther Legal PLLC
- Isicoff Ragatz
- Lorium Law
- McGuireWoods
- Mound Cotton
- Nason Yeager
- Quinn Emanuel
- Sequor Law
- Shapiro Blasi
- Squire Patton
- Stroock & Stroock
Companies
- Circle K Stores Inc.
- Gibraltar Private Bank & Trust Co.
- Ironshore Inc.
- Platinum Partners LP
- RLI Corp.
- Toronto-Dominion Bank
Government Agencies
Sectors & Industries:
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September 21, 2017
Rothstein Feeder Fund Slaps Insurance Broker With $63M Suit
The liquidating trustee for an investment fund that fed into jailed attorney Scott Rothstein's $1.2 billion Ponzi scheme sued Harden & Associates on Wednesday, claiming the insurance broker's negligence led the fund's insurers to deny coverage after the scheme collapsed.
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August 29, 2017
Judge OKs Rothstein Feeder Fund $7M Deal With Bank
A Florida bankruptcy judge signed off Monday on a $7 million deal between the liquidating trustee for an investment fund that fed into jailed attorney Scott Rothstein's $1.2 billion Ponzi scheme and Sabadell United Bank NA.
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September 23, 2016
Rothstein Feeder Fund Agrees To Hutchison & Steffen Deal
The liquidating trustee for an investment fund that fed into jailed attorney Scott Rothstein's $1.2 billion Ponzi scheme asked a Florida bankruptcy court Thursday to approve a $1.3 million settlement with Hutchison & Steffen LLC and its liability insurer, releasing the Las Vegas firm from a malpractice suit.
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July 28, 2016
Rothstein Feeder Fund Settles With Insurers For $2.2M
A Florida bankruptcy judge on Thursday approved a $2.2 million deal between the trustee liquidating an investment fund that fed into jailed attorney Scott Rothstein's $1.2 billion Ponzi scheme and two insurers over their attempts to dodge millions in commercial crime insurance coverage.
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May 11, 2015
Rothstein Fund Trustee Asks For OK Of $4.5M Insurer Deal
The bankruptcy trustee for a feeder fund in Scott Rothstein's $1.2 billion Ponzi scheme asked a Florida bankruptcy judge on Friday to approve a $4.5 million settlement with several insurers that claimed the fund's policies, worth $70 million, were deceptively obtained.
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May 05, 2014
Rothstein Fund Trustee Says $54M Deal Bars Investor Suit
A trustee for a bankrupt feeder fund in Scott Rothstein's $1.2 billion Ponzi scheme on Friday slammed an investor that wants the automatic stay lifted so it can pursue litigation against the fund's insurers, saying the investor should be held to a $54 million deal signed last year.
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April 28, 2014
GE To Pay $2.7M To Settle Rothstein Feeder Fund's Claims
The trustee for a bankrupt hedge fund that served as a feeder to Scott Rothstein's notorious Ponzi scheme asked a Florida federal judge Friday to approve a $2.7 million settlement that would resolve an adversary suit against General Electric Capital Corp.
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June 28, 2013
Rothstein Victims Want $72M TD Bank Deal In District Court
Victims of Scott Rothstein who are targeting TD Bank NA for its role in his $1.2 billion Ponzi scheme on Thursday asked for federal district court review of a proposed $72 million settlement that would block further litigation against the bank.
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June 14, 2013
Rothstein Feeder Fund Trustee Defends $72M TD Bank Deal
The trustee for a bankrupt feeder fund in Scott Rothstein's Ponzi scheme asked a Florida bankruptcy court Thursday to nix an attempt by the victims targeting TD Bank NA for its role in the scam to block a proposed $72 million settlement.
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May 07, 2013
Virgin Islands Law Firm Hit With Rothstein Clawback Suit
The trustee for a bankrupt feeder fund in Scott Rothstein's $1.2 billion Ponzi scheme sued U.S. Virgin Islands law firm Marjorie Rawls Roberts PC on Tuesday, seeking to claw back funds transferred to the firm.