Rothstein Victims Say TD Bank Evidence Must Be Heard

Law360, New York (June 21, 2013, 5:39 PM EDT) -- Victims of Scott Rothstein's $1.2 billion Ponzi scheme on Thursday railed against a proposal filed by the trustee overseeing the liquidation of Rothstein's law firm that would exclude evidence of their claims against TD Bank NA, which they accuse of aiding Rothstein's scheme.

The investors object to a proposal in the Chapter 11 exit plan that bars suits against TD Bank. They said a Florida bankruptcy court must consider the merit and value of their claims against TD Bank and the likelihood that they would win...
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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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