TD Bank Wins Round In Rothstein Discovery Fight

Law360, New York (June 27, 2013, 3:34 PM EDT) -- TD Bank NA, which was hit with a $67 million jury verdict last year on claims it aided Scott Rothstein's $1.2 billion Ponzi scheme, earned two rare victories in a Florida bankruptcy court on Wednesday in an ongoing discovery battle against creditors seeking to derail a confirmation plan.

The unsecured Rothstein creditors, who have pending state court actions against TD Bank, are trying to block confirmation of the Chapter 11 exit plan, which hinges on a $72 settlement with the bank that serves as its cornerstone....
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Case Information

Case Title

Rothstein Rosenfeldt Adler, PA


Case Number

0:09-bk-34791

Court

Florida Southern

Nature of Suit

Date Filed

November 10, 2009

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