Virgin Islands Law Firm Hit With Rothstein Clawback Suit

Law360, Miami (May 7, 2013, 8:18 PM EDT) -- The trustee for a bankrupt feeder fund in Scott Rothstein's $1.2 billion Ponzi scheme sued U.S. Virgin Islands law firm Marjorie Rawls Roberts PC on Tuesday, seeking to claw back funds transferred to the firm.

Robert Furr, the Chapter 7 trustee for Banyon 1030-32 LLC, filed the clawback suit in Florida bankruptcy court, requesting that Marjorie Rawls Roberts repay the $36,987 transferred to it in the four years before Banyon's bankruptcy petition. In the adversary proceeding, Furr said the fund hadn't received any benefit or equivalent...
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Case Information

Case Title

Banyon 1030-32, LLC

Case Number



Florida Southern

Nature of Suit

Date Filed

August 12, 2010

Law Firms

UK Financial Services

UK Financial Services

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