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May 12, 2010
Coquina Investments v. Rothstein et al
Case Number:
0:10-cv-60786
Court:
Nature of Suit:
Racketeer/Corrupt Organization
Judge:
Firms
- Barzee Flores
- Boies Schiller
- Buchanan Ingersoll
- Duane Morris
- Gibson Dunn
- Greenberg Traurig
- Kenny Nachwalter
- Leon Cosgrove
- McGlinchey Stafford
- McGuireWoods
- Stroock & Stroock
Companies
- Allied World Assurance Company Holdings, ltd.
- American International Group Inc.
- Arch Capital Group Ltd.
- Aspen Insurance Holdings Ltd.
- AXA XL Ltd.
- Lexington Insurance Co.
- Liberty Mutual Insurance Group
- Sompo International Holdings Ltd.
- Toronto-Dominion Bank
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
-
February 18, 2015
TD Bank Appeals Order To Pay $67M Over Rothstein Scheme
TD Bank NA announced on Wednesday that it would appeal a Florida federal judge's decision ordering the bank to pay a $67 million award to a group of investors in jailed attorney Scott Rothstein's $1.2 billion Ponzi scheme.
Parties
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