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Adams et al v. Rothstein et al
Case Number:
0:11-cv-61688
Court:
Nature of Suit:
Racketeer/Corrupt Organization
Judge:
Firms
- Akerman LLP
- Fox Rothschild
- Greenberg Traurig
- Lehtinen Schultz
- Nystrom Beckman
- Stearns Weaver
- Stroock & Stroock
- Tew Cardenas
Companies
- Allied World Assurance Company Holdings, ltd.
- American International Group Inc.
- Arch Capital Group Ltd.
- Aspen Insurance Holdings Ltd.
- AXA XL Ltd.
- Gibraltar Private Bank & Trust Co.
- Lexington Insurance Co.
- Liberty Mutual Insurance Group
- Toronto-Dominion Bank
Sectors & Industries:
-
May 08, 2012
Banks Duck RICO Claims In $40M Rothstein Ponzi Suit
A Florida federal judge on Tuesday dismissed racketeering claims against two banks that investors say helped convicted Ponzi schemer Scott Rothstein bilk them out of $40 million, ruling racketeering claims can't be brought for securities fraud.
-
July 29, 2011
Investors Accuse TD, Gibraltar Of Aiding Rothstein Fraud
Nearly five dozen victims of Scott Rothstein's massive Ponzi scheme sued TD Bank NA and Gibraltar Private Bank & Trust on Thursday in Florida, saying they lost nearly $40 million in part because the bankers helped the attorney carry out his scheme.