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Coquina Investments v. Rothstein et al
Case Number:
0:10-cv-60786
Court:
Nature of Suit:
Racketeer/Corrupt Organization
Judge:
Firms
- Barzee Flores
- Boies Schiller
- Buchanan Ingersoll
- Duane Morris
- Gibson Dunn
- Greenberg Traurig
- Leon Cosgrove
- McGlinchey Stafford
- McGuireWoods
- Stroock & Stroock
Companies
- American International Group Inc.
- Arch Capital Group Ltd.
- Aspen Insurance Holdings Ltd.
- AXA XL Ltd.
- Lexington Insurance Co.
- Liberty Mutual Insurance Group
- Sompo International Holdings Ltd.
- Toronto-Dominion Bank
Sectors & Industries:
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February 18, 2015
TD Bank Appeals Order To Pay $67M Over Rothstein Scheme
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.
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February 11, 2015
TD Bank Has 2 Weeks To Pay Rothstein Ponzi Investors $67M
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.
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February 04, 2015
Rothstein Investors Aim To Collect On $67M TD Bank Verdict
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.
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August 03, 2012
Greenberg Traurig, TD Bank Sanctioned In Rothstein Case
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.
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April 26, 2012
TD Bank Drops Greenberg Traurig After Rothstein Trial Gaffe
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.
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January 18, 2012
TD Bank Dealt $67M Verdict In Rothstein Fraud Suit
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.
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October 20, 2011
TD Bank Gets RICO Claims Dumped In Rothstein Fraud Suit
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.