TD Bank Drops Greenberg Traurig After Rothstein Trial Gaffe

Law360, New York (April 26, 2012, 2:30 PM EDT) -- TD Bank NA, which was hit with a $67 million jury verdict earlier this year in Florida on claims it aided Scott Rothstein's $1.2 billion Ponzi scheme, admitted Tuesday to making false statements about evidence during the trial and dropped Greenberg Traurig LLP as its counsel.

The bank retracted statements that a Greenberg attorney, Donna Evans, made at trial Jan. 13 about the existence of a bank document called “standard investigative protocol,” according to a court filing in Florida federal court. Evans falsely told the plaintiff, Coquina...
To view the full article, register now.

Documents

Related

Sections

Case Information

Case Title

Coquina Investments v. Rothstein et al


Case Number

0:10-cv-60786

Court

Florida Southern

Nature of Suit

Racketeer/Corrupt Organization

Judge

Marcia G. Cooke

Date Filed

May 12, 2010

Law Firms

Companies

Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.