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February 27, 2012 |

TD Bank agrees to settle lawsuit over Rothstein scheme

The Razorback investment group has agreed to settle with TD Bank for an undisclosed amount in ex-law firm chairman Scott Rothstein's fraud.
3 minute read
April 13, 2010 |

Attorneys want to freeze assets of Rothstein adviser

Bankruptcy attorneys say they don't know what happened to $32.8 million that Michael Szafranski took from investors.
4 minute read
December 19, 2011 |

Justice Watch: First Rothstein civil trial a case of 'greed v. greed'

Jurors have the unenviable task of deciding either for a bank that did business with one of Florida's most notorious scamsters or sophisticated investors with dollar signs before their eyes seeking to recover $100 million.
6 minute read
November 10, 2011 |

Trustee sues Squire Sanders over assignment case

Tina Talarchyk and her former law firm, Squire Sanders & Dempsey, is being sued for alleged malpractice, negligence and failure to supervise the lawyer.
4 minute read
April 15, 2010 |

Judge tells ex-bank officer: Testify or face arrest

U.S. Bankruptcy Judge Raymond Ray has ordered former TD Bank senior vice president Frank Spinosa to submit to a deposition by May 21 or face arrest.
4 minute read
June 25, 2007 |

Lawyer Punished for Insult

U.S. Bankruptcy Judge Laurel Myerson Isicoff opted for leniency in the case of a prominent Chicago lawyer who told her she was "a few french fries short of a Happy Meal."
3 minute read
October 12, 2009 |

South Florida's top attorneys charge slightly more in 2009

Despite the sluggish economy, top billing rates at most South Florida law firms showed modest increases in 2009, with more partners than ever charging hourly rates exceeding $500.
6 minute read
September 28, 2011 |

Florida dirt bond holders put at line's end in bankruptcy ruling

Holders of a Florida development's tax-exempt bonds are fighting a judge's order that may make it harder for owners of at least $2.9 billion of defaulted debt to get paid by excluding them from a bankruptcy settlement.
5 minute read
May 04, 2012 |

SMF Energy selling balance of assets at bankruptcy auction

A bankruptcy auction is set for a Fort Lauderdale-based petroleum distributor offering some of its last major assets for at least $9 million.
2 minute read
August 22, 2012 |

Rothstein creditors seek rejection of $32 million settlement

An attorney for unsecured creditors in the bankruptcy case of Scott Rothstein's defunct law firm accused four hedge funds pursuing a $32 million settlement of being "wrongdoers" in his $1.2 billion Ponzi scheme.
3 minute read

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