""aL Complex Litigation Division - Case No"" — Epstein Files Search

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3 results for “"aL Complex Litigation Division - Case No"”

EFTA00726708Set 9

2010-01-27167p47,179w

EFTA00726708 Razorback Funding. LLC, et aL, v. Scott W. Rothstein, et aL Complex Litigation Division - Case No.: 09-062943 (19) Third Amended Complaint ABS CAPITAL FUNDING, LLC, ALEXA FUNDING

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https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf

EFTA01080015Set 9

2009-10-045p1,389w

EFTA01080017 Razorback Funding, LLC, a al., v. Scott W. Rothstein, et al. Complex Litigation Division - Case No.: 09-062943 (19) Third Amended Complaint 91. Additionally, Rothstein leveraged RRA's representation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080015.pdf

EFTA01735592Set 10

2009-10-045p1,397w

EFTA01735593 Razorback Funding. LLC, et at, v. Scott W. Rothstein, et al. Complex Litigation Division - Case No.: 09-062943 (19) Third Amended Complaint VI. Ponzi Scheme In Action A. Fabricated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735592.pdf

Results by Dataset3 total

Set 9

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Set 10

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Corpus: 1990-03-17 – 2025-12-01

January 2010

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