May 12, 2010
0:10-cv-60786
Racketeer/Corrupt Organization
News Coverage, Answers, Appeals, Complaints, Motions, Orders, Trial Notes
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
A Florida federal judge sanctioned TD Bank NA and Greenberg Traurig LLP on Friday, finding the bank and its lawyers blameworthy for failing to hand over documents in a Ponzi scheme lawsuit that ended in a $67 million jury verdict against the bank in January.