Banyon 1030-32, LLC

0:10-bk-33691

September 17, 2012
Gibraltar Agrees To $65M Deal To Skirt Rothstein Claims

The trustees for a bankrupt feeder fund and law firm of convicted Ponzi schemer Scott W. Rothstein sought approval for an amended $65 million settlement with a bank Rothstein used in his scam, according to a Monday court filing.
August 27, 2012
Banyon Trustee Sues Insurers To Cover $70M In Ponzi Losses

The trustee for the bankrupt parent company of Banyon Capital LLP, a hedge fund linked to convicted Ponzi schemer Scott W. Rothstein, sued a collection of eight insurers in Florida bankruptcy court on Friday over their attempts to dodge $70 million in commercial crime insurance coverage.
April 06, 2012
Rothstein Fund Trustee, Insurers Want Hand In Deposition

The trustee of a bankrupt feeder fund involved in Scott Rothstein's $1.2 billion Ponzi scheme and several insurance companies asked for court clearance Thursday to take part in an upcoming deposition of the jailed former attorney.
February 21, 2012
Fund Objects To $70M Bank Settlement In Rothstein Case

CBM Capital LLC on Tuesday opposed a $70 million settlement between Gibraltar Private Bank & Trust and bankruptcy trustees over Gibraltar's alleged involvement in a $1.2 billion Ponzi scheme perpetrated by former attorney Scott Rothstein.