TD Bank Argues Against Remand Of Rothstein Investor Case

Law360, Miami (April 19, 2013, 8:53 PM ET) -- TD Bank NA urged a Florida bankruptcy judge on Thursday not to remand an investor suit claiming the bank aided attorney Scott Rothstein in his $1.2 billion Ponzi scheme, saying a bankruptcy judge erred in his findings that the case belongs in state court.

The bank argues in an objection that the bankruptcy judge was wrong to say that there has been significant activity in the action, filed in November by a group of 38 Rothstein investors led by lead plaintiff Don Beverly. It also argues...
To view the full article, take a free trial now.
Try Law360 for free for seven days
Already a subscriber? Click here to login

Already have access?

  1. Forgot your password?
  2. Sign In

Get instant access to the one-stop news source for business lawyers

Required