September 21, 2017
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.
August 29, 2017
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.
September 23, 2016
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.
July 28, 2016
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.
May 11, 2015
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.
May 05, 2014
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.
April 28, 2014
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.
June 28, 2013
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.
June 14, 2013
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.
May 07, 2013
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.