July 28, 2011

Adams et al v. Rothstein et al

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Case Number:

0:11-cv-61688

Court:

Florida Southern

Nature of Suit:

Racketeer/Corrupt Organization

Cause 18:1964 Racketeering (RICO) Act

Judge:

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Adams et al v. Rothstein et al

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News Coverage, Answers, Appeals, Complaints, Motions, Orders, Trial Notes

Complaint

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

May 8, 2012
Banks Duck RICO Claims In $40M Rothstein Ponzi Suit

A Florida federal judge on Tuesday dismissed racketeering claims against two banks that investors say helped convicted Ponzi schemer Scott Rothstein bilk them out of $40 million, ruling racketeering claims can't be brought for securities fraud.

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