Tuesday, December 8, 2009

Judge Stettin Hits Levinson Jewelers With Subpoena


levinsonssubpoena

This is interesting.

So it looks like the first deposition that Judge Stettin has scheduled in the RRA bankruptcy is none other than Levinson Jewelers.

The Rule 2004 examination is set for 12/21 (will probably change) but I found the duces tecum to be intriguing:
1. All invoices and all other related documents reflecting jewelry purchased by (i) Scott Rothstein, (ii) Rothstein, Rosenfeldt & Adler, (iii) Kim Rothstein, (iv) any RRA Entity.

For purposes of this category, we seek documents that identify the name of the purchaser, a detailed description of the item purchased, the amount paid for the item and the method of payment which includes copies of checks or credit card slips.

2. All general ledger account entries that list debits and credits for jewelry purchased by any of the foregoing persons or entities listed above.

3. All agreements of any nature between Levinsons and any of the foregoing persons or entities listed above.

4. All e-mails, written memorandum or correspondence exchanged between Levinsons and any of the foregoing persons or entities listed above.

5. All titles to boats owned by Levinsons, Mark or Robin Levinson, or a business entity owned by them directly or indirectly.

6. All checks payable by Levinsons, Mark or Robin Levinson or any business entity owned by them directly or indirectly, paid to (i) Scott Rothstein, (ii) Rothstein, Rosenfeldt & Adler or (iii) any RRA Entity.
I'm sure this means nothing, why should anyone worry?

69 comments:

  1. No wonder Kimmie is no longer wearing jewelry.

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  2. What happens if I want to call the Shumie too early?

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  3. Shumile dysfunction.

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  4. sweet. luv me some money laundering. . . . and asset dislocation. i needs to get me one of them metal detectors with earphones.

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  5. How did Marc get paid again?

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  6. I am glad to see you have gone back to the all Rothstein, all the time format.

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  7. Shumie Rules and RegsDecember 8, 2009 at 5:06 PM

    It's a violation Shumie Code 08A-112.(2) "The Shumie shall be called at a reasonable time so as to reflect a period of time which was devoted to work so that the time the Shumie is called reflects leaving work early, and not some other scheme or device..."

    Code section 10A-100, et. seq, list penalties, including 10A-100(1)(a) if the Shumie is called early based on the termination of the work day for reasons other than wanting to leave early, the penalty shall be the Shumie Time shall be declared null and void....

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  8. 4:50, Ray Davies put it best -- give the people what they want.....

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  9. real fake Tiger WoodsDecember 8, 2009 at 6:10 PM

    Where all the white women?

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  10. Titles to boats? I've been following this fairly closely, but I must have missed the Rothstein-Levinson boat scam bit.

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