January 04, 2019
The liquidation trustee for Rothstein Rosenfeldt Adler PA has asked a Florida bankruptcy court to approve a $4.7 million settlement with an insurance carrier for a bank accused of enabling a Rothstein Rosenfeldt partner's $1.2 billion Ponzi scheme.
October 26, 2018
Convicted billionaire sex offender Jeffrey Epstein dodged sanctions claims in a Florida federal court Friday, but a bankruptcy judge is still weighing allegations that Fowler White Burnett PA, which used to represent him, retained copies of another firm's confidential documents in violation of a court order.
September 27, 2018
A Florida bankruptcy judge on Thursday ruled that two victims of billionaire convicted sex offender Jeffrey Epstein cannot pursue damages in connection with an allegation that he and his counsel retained confidential documents in violation of a court order because the victims were not party to the original order.
September 11, 2018
Three victims of billionaire convicted sex offender Jeffrey Epstein objected Monday to his request to depose them in connection with a dispute over confidential documents that were allegedly retained by his counsel in violation of a Florida bankruptcy court order, calling the bid an attempt to "further traumatize his victims."
September 04, 2018
Billionaire convicted sex offender Jeffrey Epstein asked a Florida bankruptcy court Tuesday to depose three of his victims and compel their mental examinations in connection with a dispute over confidential documents that were allegedly retained by his counsel in violation of a court order.
April 20, 2018
A bankruptcy judge on Friday ordered Florida law firm Fowler White Burnett PA and convicted billionaire sex offender Jeffrey Epstein to show cause why they should not be held in contempt of court for allegedly retaining copies of another firm's confidential documents in violation of the court's order.
April 13, 2018
Convicted billionaire sex offender Jeffrey Epstein and a representative for the law firm Fowler White Burnett PA will have to sit for depositions in South Florida in connection with another firm's bid to sanction them for allegedly improperly retaining copies of its confidential documents, a federal judge ruled Friday.
April 12, 2018
Fowler White Burnett PA urged a Florida bankruptcy judge Wednesday not to hold it or convicted billionaire sex offender Jeffrey Epstein in contempt for allegedly retaining copies of confidential documents, saying the cited court order did not say what to do with a disc that is at issue.
April 09, 2018
Convicted billionaire sex offender Jeffrey Epstein shot back Monday against a law firm's bid to sanction him for allegedly retaining copies of confidential documents in violation of a bankruptcy court order, saying he never received the documents and should not be punished if his former Fowler White Burnett PA counsel did.
March 26, 2018
A federal court has been urged to order Florida law firm Fowler White Burnett PA and its former client Jeffrey Epstein, the convicted billionaire sex offender, to show why they should not be sanctioned for allegedly retaining copies of another law firm's confidential documents in violation of a court order.