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Mealeys

MLex

January 25, 2013

Beverly v. TD Bank, N.A.

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. April 23, 2013

    TD Bank Loses Bid To Keep Rothstein Suit In Bankruptcy Court

    A Florida federal judge on Tuesday remanded to state court an investor suit accusing TD Bank NA of helping Scott Rothstein operate a $1.2 billion Ponzi scheme after a bankruptcy judge deemed the claims not essential to the Chapter 11 proceedings of Rothstein's law firm.

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