October 01, 2014
The Eleventh Circuit on Wednesday denied a petition from TD Bank NA to revisit a ruling that investors in jailed attorney Scott Rothstein's $1.2 billion Ponzi scheme had standing to win a $67 million verdict from the bank.
August 20, 2014
TD Bank NA on Tuesday urged the Eleventh Circuit to revisit a ruling that investors in jailed attorney Scott Rothstein's $1.2 billion Ponzi scheme had standing to win a $67 million verdict from the bank, saying plaintiff Coquina Investments LLC didn't suffer personal injury and thus lacks standing.
July 29, 2014
The Eleventh Circuit on Tuesday said that investors in jailed attorney Scott Rothstein's $1.2 billion Ponzi scheme had standing to pursue claims against TD Bank NA and affirmed a $67 million verdict against the bank for aiding the scheme.
February 27, 2014
TD Bank NA asked an Eleventh Circuit panel Thursday to overturn a $67 million verdict on claims it aided jailed attorney Scott Rothstein's $1.2 billion Ponzi scheme, arguing that the investors who brought the suit lacked standing in the case.