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January 25, 2013
Beverly v. TD Bank, N.A.
Case Number:
0:13-cv-60176
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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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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