In re: Rothstein Rosenfeldt Adler, P.A. et al
Plaintiff: Herbert Stettin
Defendant: Gibraltar Private Bank & Trust Company and Scott W. Rothstein
Objector: United States of America
Case Number: 0:2011cv61338
Filed: June 14, 2011
Court: US District Court for the Southern District of Florida
Office: Ft. Lauderdale Office
County: Broward
Presiding Judge: James I. Cohn
Presiding Judge: Lurana S. Snow
Nature of Suit: Other Statutory Actions
Cause of Action: Transmission of Bankruptcy Reference
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 27, 2013 Opinion or Order Filing 175 ORDER denying 172 Motion to Authorize Trustee to Disclose Information in Adversary Proceeding. Signed by Judge James I. Cohn on 3/27/2013. (sry)
April 19, 2012 Opinion or Order Filing 168 ORDER granting 149 Motion to Extend Second Deposition to Three Weeks; granting 153 Motion to Adopt/Join; granting 154 Motion to Adopt/Join; granting 155 Motion to Adopt/Join; granting 158 Motion to Adopt/Join; granting 160 Motion ; granting 164 Motion to Adopt/Join; granting 165 Motion to Adopt/Join; granting 166 Motion to Adopt/Join. Order Closing Case. Signed by Judge James I. Cohn on 4/19/2012. (prd)
April 17, 2012 Opinion or Order Filing 152 ORDER granting 144 Motion for Writ of Habeas Corpus ad testificandum; granting 145 Motion for Writ of Habeas Corpus ad testificandum; granting 146 Motion for Writ of Habeas Corpus ad testificandum. Signed by Judge James I. Cohn on 4/17/2012. (prd)
March 20, 2012 Opinion or Order Filing 143 ORDER denying 136 Motion for Writ of Habeas Corpus ad testificandum; denying 137 Motion to Amend Order; denying 137 Motion for Clarification. Signed by Judge James I. Cohn on 3/20/2012. (prd)
February 13, 2012 Opinion or Order Filing 129 ORDER granting 104 Trustee's Motion for Writ of Habeas Corpus ad testificandum; denying without prejudice 107 Brian Levy's Motion to Take Deposition from Scott Rothstein; granting 120 Jeffrey Epstein's Motion for Writ of Habeas Corpus ad testificandum. Signed by Judge James I. Cohn on 2/13/2012. (prd)
January 19, 2012 Opinion or Order Filing 106 ORDER Granting 105 MOTION for Hearing on 104 MOTION for Writ of Habeas Corpus ad testificandum for Second Deposition of Scott Rothstein. Motion Hearing set for 2/10/2012 at 10:30 AM in Fort Lauderdale Division before Judge James I. Cohn. ORDER Directing Expedited Responses to 104 MOTION for Writ of Habeas Corpus ad testificandum. Responses due by 2/1/12; replies due by 12 noon on 2/8/12. Signed by Judge James I. Cohn on 1/19/2011. (prd)
December 22, 2011 Opinion or Order Filing 100 ORDER granting 79 TD Bank's Cross-Motion for Remedial Relief Related to Unauthorized Disclosure of Information; denying 81 Platinum Partners' Cross- Motion for Discovery and Sanctions. Signed by Judge James I. Cohn on 12/22/2011. (prd)
December 9, 2011 Opinion or Order Filing 91 AMENDED ORDER re 90 Order on Motion to Bring in Electronic Equipment. Signed by Judge James I. Cohn on 12/9/2011. (prd)
December 8, 2011 Opinion or Order Filing 90 ORDER granting 89 Unopposed Motion to Bring in Electronic Equipment into Courthouse. Signed by Judge James I. Cohn on 12/8/2011. (prd)
November 28, 2011 Opinion or Order Filing 85 ORDER denying 53 Motion to Amend Writ of Habeas Corpus Ad Testificandum; denying 83 Motion to Compel Government regarding conditions of deposition; Order deferring ruling on relief of bifurcation; Order directing response to remaining cross-motions. Signed by Judge James I. Cohn on 11/28/2011. (prd)
November 14, 2011 Opinion or Order Filing 58 ORDER Directing Expedited Responses to 53 MOTION to Amend 52 Writ of Habeas Corpus ad Testificandum filed by Herbert Stettin. See Order for details. Signed by Judge James I. Cohn on 11/14/2011. (prd)
September 6, 2011 Opinion or Order Filing 50 ORDER granting 36 Motion to Revise the Order of Judge Ray; granting 37 Motion to Seal; denying 42 Motion for Hearing; denying 45 Motion for Access to Government's Ex Parte Submission. See Order for details. Signed by Judge James I. Cohn on 9/6/2011. (prd)
July 1, 2011 Opinion or Order Filing 32 ORDER granting 12 Motion to Stay Deposition. Signed by Judge James I. Cohn on 7/1/2011. (prd)
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Search for this case: In re: Rothstein Rosenfeldt Adler, P.A. et al
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Defendant: Gibraltar Private Bank & Trust Company
Represented By: Joseph A. DeMaria
Represented By: Claudio Riedi
Represented By: C. Thomas Tew, Jr.
Represented By: Bryan Thomas West
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Defendant: Scott W. Rothstein
Represented By: Marc S. Nurik
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Objector: United States of America
Represented By: Lawrence D. LaVecchio
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Plaintiff: Herbert Stettin
Represented By: Charles Howard Lichtman
Represented By: Jordi Guso
Represented By: David L. Gay
Represented By: David Charles Cimo
Represented By: Isaac Meyer Marcushamer
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