Rothstein Investor Wants TD Bank Suit Back In Fla. Court

Law360, Miami (February 19, 2013, 7:46 PM EST) -- The head of the largest feeder fund for Scott Rothstein's Ponzi scheme on Tuesday called TD Bank NA's removal of his state court action to bankruptcy court an attempt to flee a judge already disposed to allowing punitive damages against the bank for its role in the $1.2 billion scheme.

In a hearing before U.S. Bankruptcy Judge Raymond Ray, attorneys for George Levin and his wife Gayla Sue Levin argued that their suits alleging TD Bank was complicit in the scheme belong in Florida state court...
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