EFTA01113724Dataset 9
2011-03-303p729w
…LP, Sussco, Inc., Edward Paley, Florence Paley, The Edward and Florence Paley Foundation, Steven Paley, Laura Paley, Jane Zaretsky, Steven Zaretsky as Trustee of the Jane Zaretsky Dynasty Trust, Lawrence E. Dekelbaum, and Shalom Strictly Kosher Meats, Inc., (collectively the "Creditors"), by and through their undersigned counsel, and pursuant the previously entered Stipulated Protective Order by and Between Trustee and Creditors (D.E..# 697), hereby agree to and request Court approval of the following stipulation: It is expected that, to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113724.pdf
EFTA01735592Dataset 10
2009-10-045p1,397w
…VICEROY GLOBAL INVESTMENTS, INC., CONCORDE CAPITAL, INC., IRA SOCHET as Trustee of the IRA SOCHET REVOCABLE INTER VIVOS TRUST, INVESTORS RISK ADVANTAGE, LP, SUSSCO, INC., EDWARD PALEY, FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN PALEY, LAURA PALEY, JANE ZARETSKY, STEVEN ZARETSKY as Trustee of the JANE ZARETSKY DYNASTY TRUST, LAWRENCE E. DEKELBAUM, AND SHALOM STRICTLY KOSHER MEATS, INC., Plaintiffs, v. SCOTT W. ROTHSTEIN, DAVID BODEN, DEBRA VILLEGAS, ANDREW BARNETT, IRENE STAY, TD BANK, N.A., FRANK A. SPINOSA, …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735592.pdf
EFTA01736112Dataset 10
2011-03-185p1,240w
…INC., SUSSCO, INC., EDWARD PALEY, FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN PALEY, LAURA PALEY, JANE ZARETSKY, STEVEN ZARETSKY, as Trustee of the JANE ZARETSKY DYNASTY TRUST, LAWRENCE E. DEKELBAUM, AND SHALOM EFTA_R1_00020908 EFTA01736112 Case 09-34791-RBR Doc 1554 Filed 03/18/11 Page 2 of 5 STRICTLY KOSHER MEATS, INC., (collectively, the "Razorback Creditors"), file this Motion to Clarify this Court's prior Orders regarding the appointment and role of Special Master Carney in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01736112.pdf
EFTA00616120Dataset 9
2011-03-028p1,953w
…INC., CONCORDE CAPITAL, INC., SUSSCO, INC., EDWARD PALEY, FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN PALEY, LAURA PALEY, JANE ZARETSKY, STEVEN ZARETSKY, as Trustee of the JANE ZARETSKY DYNASTY TRUST, LAWRENCE E. DEKELBAUM, AND SHALOM STRICTLY KOSHER MEATS, INC., (collectively, the "Razorback Creditors"), by and through the its undersigned counsel, will examine the Records Custodian for Herbert Stettin, Trustee in EFTA00616120 Case 09-34791-RBR Doc 1323 Filed 01/12/11 Page 2 of 8 Bankruptcy for Rothstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616120.pdf
EFTA00726708Dataset 9
2010-01-27167p47,179w
…INC., CONCORDE CAPITAL, INC., IRA SOCHET as Trustee of the IRA SOCHET REVOCABLE INTER VIVOS TRUST, INVESTORS RISK ADVANTAGE, LP, SUSSCO, INC., EDWARD PALEY, FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN PALEY, LAURA PALEY, JANE ZARETSKY, STEVEN ZARETSKY as Trustee of the JANE ZARETSKY DYNASTY TRUST, LAWRENCE E. DEKELBAUM, AND SHALOM STRICTLY KOSHER MEATS, INC., Plaintiffs, v. SCOTT W. ROTHSTEIN, DAVID BODEN, -NOWAROC CLERK OF T COURT COUINTY, FL CIRCO U DEBRA VILLEGAS, ANDREW BARNETT, B IRENE STAY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf
EFTA00731271Dataset 9
2011-11-128p1,840w
…SERVICING, SCOTT MORGAN, VICEROY GLOBAL INVESTMENTS, INC., CONCORDE CAPITAL, INC., SUSSCO, INC., EDWARD PALEY, FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN PALEY, LAURA PALEY, JANE ZARETSKY, STEVEN ZARETSKY, as Trustee of the JANE ZARETSKY DYNASTY TRUST, LAWRENCE E. DEKELBAUM, AND SHALOM STRICTLY KOSHER MEATS, INC., (collectively, the "Razorback Creditors"), by and through the its undersigned counsel, will examine the Records Custodian for Herbert Stettin, Trustee in Bankruptcy for Rothstein Rosenfeldt Adler, P.A., under oath on November 12…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731271.pdf
EFTA01100190Dataset 9
2011-03-028p1,952w
…INC., CONCORDE CAPITAL, INC., SUSSCO, INC., EDWARD PALEY, FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN PALEY, LAURA PALEY, JANE ZARETSKY, STEVEN ZARETSKY, as Trustee of the JANE ZARETSKY DYNASTY TRUST, LAWRENCE E. DEKELBAUM, AND SHALOM STRICTLY KOSHER MEATS, INC., (collectively, the "Razorback Creditors"), by and through the its undersigned counsel, will examine the Records Custodian for Herbert Stettin, Trustee in EFTA01100190 Case 09-34791-RBR Doc 1323 Filed 01/12/11 Page 2 of 8 Bankruptcy for Rothstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100190.pdf
EFTA01080015Dataset 9
2009-10-045p1,389w
…VICEROY GLOBAL INVESTMENT'S, INC., CONCORDE CAPITAL, INC., IRA SOCHET as Trustee of the IRA SOCHET REVOCABLE INTER VIVOS TRUST, INVESTORS RISK ADVANTAGE, LP, SUSSCO, INC., EDWARD PALEY, FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN PALEY, LAURA PALEY, JANE ZARETSKY, STEVEN ZARETSKY as Trustee of the JANE ZARETSKY DYNASTY TRUST, LAWRENCE E. DEKELBAUM, AND SHALOM STRICTLY KOSHER MEATS, INC., Plaintiffs, v. SCOTT W. ROTHSTEIN, DAVID BODEN, DEBRA VILLEGAS, ANDREW BARNETF, IRENE STAY, ID BANK, NA., FRANK A. SPINOSA, …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080015.pdf
EFTA00722460Dataset 9
2006-12-0111p3,231w
To: Records Custodian for
…SERVICING, SCOTT MORGAN, VICEROY GLOBAL INVESTMENTS, INC., CONCORDE CAPITAL; INC., SUSSCO, INC., EDWARD PALEY, FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN PALEY, LAURA PALEY, JANE ZARETSKY, STEVEN ZARETSKY, as Trustee of the JANE ZARETSKY DYNASTY TRUST, LAWRENCE E. DEKELBAUM, AND SHALOM STRICTLY KOSHER MEATS, INC., (collectively, the "Razorback Creditors"), by and through the its undersigned counsel, will examine the Records Custodian for Hobert Stettin, Trustee in Bankruptcy for Rothstein Rosenfeldt Adler, P.A., under oath on November 12…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722460.pdf