In re: Rothstein Rosenfeldt Adler, P.A. et al
Herbert Stettin |
Gibraltar Private Bank & Trust Company and Scott W. Rothstein |
United States of America |
0:2011cv61338 |
June 14, 2011 |
US District Court for the Southern District of Florida |
Ft. Lauderdale Office |
Broward |
James I. Cohn |
Lurana S. Snow |
Other Statutory Actions |
Transmission of Bankruptcy Reference |
None |
Available Case Documents
The following documents for this case are available for you to view or download:
Document Text |
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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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
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) |
Filing 32 ORDER granting 12 Motion to Stay Deposition. Signed by Judge James I. Cohn on 7/1/2011. (prd) |
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