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Mealeys

MLex

February 16, 2015

Coquina Investments v. TD Bank, N.A.

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Case Number:

15-10638

Court:

Appellate - 11th Circuit

Nature of Suit:

3470 RICO Act

Companies

Sectors & Industries:

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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.

Coverage

  1. April 02, 2015

    TD Bank Asks 11th Circ To Return $67M Ponzi Settlement

    TD Bank NA is urging the Eleventh Circuit to nix the bulk of a $67 million settlement won by investors in Rothstein's $1.2 billion Ponzi scheme, saying that it already paid into the bankruptcy fund from which the investors can draw.

1 other articles on this case. View all »

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