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Coquina Investments v. TD Bank, N.A.
Case Number:
12-11161
Court:
Nature of Suit:
Companies
Sectors & Industries:
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October 01, 2014
TD Bank Snubbed On Rehearing Of $67M Ponzi Case Verdict
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.
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August 20, 2014
TD Urges 11th Circ. To Rehear $67M Rothstein Fraud Verdict
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.
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July 29, 2014
11th Circ. OKs $67M TD Bank Verdict Over Rothstein Fraud
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.
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February 27, 2014
TD Asks 11th Circ. To Nix $67M Rothstein Scheme Verdict
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.