0 results for 'Conrad Scherer'
Lawyer for Rothstein investors wants case sent to state court
U.S. Bankruptcy Judge Raymond Ray was asked to send a lawsuit filed by victims of the Scott Rothstein's Ponzi scheme against TD Bank back to Broward Circuit Court.Fla. Litigators' Frustrations Rise Over Delays in Complex Cases
In Florida, there's a near-consensus among litigators that complex cases in the state court system, including civil litigation over product liability and mass torts, tend to linger for years at the pretrial stage. As one lawyer puts it, complex cases seem to disappear into a "black hole" and take years to get to trial. Last month, the state's chief justice convened a special task force to find the most effective ways to address the problem. But divisions within the task force have already emerged.Suit Claims Firm Leader Peddled Fake Investments in Sex Scandal Case
Fort Lauderdale, Fla., law firm, not named in the lawsuit, has shrunk to 14 employees from a height of 167 workers before investors began complaining of skipped payments in an alleged Ponzi scheme.$100M Suit Claims Ex-Firm Leader Peddled Phony Investments in Sex Scandal Case
A lawsuit that seeks more than $100 million in damages alleges that ousted Florida law firm leader Scott Rothstein solicited investors for an alleged Ponzi scheme by piggybacking on actual lawsuits, including a tawdry case his firm was handling that involved a billionaire accused of engaging in sexual activities with underage girls. The investor lawsuit also contends TD Bank served as the "critical linchpin legitimizing" a fraud and knew the law firm was moving hundreds of millions of dollars through its accounts.New TD Bank emails show early exchanges on Scott Rothstein
Investor attorney David Mandel disclosed an email exchange produced by TD Bank showing its knowledge of lock letters written on bank stationery and intended to reassure prospective Scott Rothstein investors.Judge rules trustee Herbert Stettin can take Scott Rothstein's deposition
U.S. Bankruptcy Judge Raymond Ray has given permission for lawyers to get some face time with imprisoned Ponzi schemer Scott Rothstein. Ray asked attorneys for trustee Herbert Stettin to draft an order by May 12 granting them access to Rothstein.Judge Dale Cohen said a 'gut feeling' prompted his actions
A state Judicial Qualifications Commission hearing panel ended a two-day misconduct trial Wednesday for Broward Circuit Judge Dale Cohen.A Buyer's Guide to Law Firm Software
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