September 17, 2012
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
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
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
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.