Name match summary
Massachusetts Mutual Life Insurance Company V. Rothstein
Name-based search. The records, matches, and links on this page are matched by name only. They are not verified to be the same person or business named in this case, and may include relatives, namesakes, or unrelated parties. Use everything here as a research starting point for your own verification, not as established fact.
Federal criminal case — Defendant surnamed Rothstein. First name not listed in public docket.
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Arrest Records
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OFAC Sanctions
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FBI Most Wanted
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Healthcare Excl.
8
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Case Synopsis
This is the public record summary for a civil court case 61915, indexed by Open Public Records on April 17, 2015. The case is filed by Massachusetts Mutual Life Insurance Company against Rothstein in Southern District of Florida (Florida). Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Release of Funds] (15)
Internal reference ID
Deep Web Search · Rothstein 1 MATCHED
We checked press coverage for Rothstein and surfaced 1 relevant article (out of 10 total) that mention the name and share geographic or legal context with this case. Below also: deep-search links across 11 platforms.
📰 Press Coverage · 1 matching article
Rothstein's 50-Year Sentence Stands as Government Says He Violated Plea Terms
Mon, 25 Sep 2017 17:00:00 GMT ✓ Matches:
surname match
state
legal-context
Convicted South Florida Ponzi schemer and former law firm chairman Scott Rothstein is stuck with his 50-year prison sentence after the government said he violated the terms of his plea agreement. The ...…
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Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified
CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries.
✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries).
We checked everyone named as a party in this case, 1 name in total (Massachusetts Mutual Life Insurance Company), against the list.
No match. None of the parties in this case appear on the U.S. sanctions list.
People sharing the surname Rothstein ?We searched our archive of 12.9 million U.S. court cases for anyone else with the same last name. Most recent cases shown first. Same surname doesn't mean same person, it could be a relative or someone unrelated who happens to share the name.
8 Found
We checked our archive of 12.9 million court cases.
We looked through Florida court records for anyone else named Rothstein. We found 8 other cases with that surname, listed below so you can compare them and see whether it's the same person, a relative, or unrelated.
USA V. Rothstein
Case #60331 · 2014-11-18 · Florida
Rothstein Rosenfeldt Adler Pa
Case #34791 · 2014-12-02 · Florida
Coquina Investments V. Rothstein
Case #60786 · 2015-01-26 · Florida
Rothstein V. Artia Retirement Properties LP
Case #80278 · 2015-03-03 · Florida
Howard Rothstein And Elysa Ross-rothstein
Case #16864 · 2015-04-15 · Florida
Rothstein V. Auto Club South
Case #81249 · 2015-09-02 · Florida
Gene A Rothstein
Case #05649 · 2016-08-26 · Florida
Mark L Rothstein And Caryn A Rothstein
Case #04111 · 2017-06-21 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-28 15:44 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source:
OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
📊 Records searched on this page
Total volume
On this page we checked Rothstein against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.
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