Rothstein Investors Fight To Boot TD Bank Row To State Court

Law360, Miami (March 6, 2013, 7:32 PM EST) -- The battle between investors in Scott Rothstein's Ponzi scheme and TD Bank NA continued Wednesday as the investors urged a Florida bankruptcy judge to send their suit against the bank — accused of aiding the $1.2 billion scheme — back to state court.

A group of 38 investors led by lead plaintiff Don Beverly asked U.S. Bankruptcy Judge Raymond Ray to remand their suit against the bank to state court, arguing that the action involves no debtors or creditors in the Rothstein Rosenfeldt Adler PA bankruptcy...
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Case Information

Case Title

Rothstein Rosenfeldt Adler, PA

Case Number



Florida Southern

Nature of Suit

Date Filed

November 10, 2009

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