February 18, 2015
TD Bank NA announced on Wednesday that it would appeal a Florida federal judge's decision ordering the bank to pay a $67 million award to a group of investors in jailed attorney Scott Rothstein's $1.2 billion Ponzi scheme.
February 11, 2015
A Florida federal judge on Wednesday ordered TD Bank NA to pay $67 million within 14 days to a group of investors in jailed attorney Scott Rothstein's $1.2 billion Ponzi scheme after denying the bank's request to reduce the award.
February 04, 2015
Investors in jailed attorney Scott Rothstein's $1.2 billion Ponzi scheme who won a $67 million verdict against TD Bank NA over its role in the scheme on Tuesday urged a Florida federal judge to enforce the judgment now that the bank has exhausted its appeals.
August 03, 2012
A Florida federal judge sanctioned TD Bank NA and Greenberg Traurig LLP on Friday, finding the bank and its lawyers blameworthy for failing to hand over documents in a Ponzi scheme lawsuit that ended in a $67 million jury verdict against the bank in January.
April 26, 2012
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.
January 18, 2012
A Florida federal jury on Wednesday slapped TD Bank NA with a $67 million verdict on claims it aided jailed lawyer Scott Rothstein's $1.2 billion Ponzi scheme, a decision the plaintiff's attorney called a resounding win for victims of the fraud.
October 20, 2011
A Florida federal judge on Wednesday tossed racketeering claims against TD Bank NA, just days before the trial was set to begin in a $27 million suit alleging the bank helped jailed lawyer Scott Rothstein carry out a $1.2 billion Ponzi scheme through his now-bankrupt firm.