April 02, 2015
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.
February 20, 2015
The Eleventh Circuit on Friday denied TD Bank NA's motion for a stay pending its appeal of a Florida district court's order that it pay a nearly $74 million judgment by Feb. 25 to a group of investors in jailed attorney Scott Rothstein's $1.2 billion Ponzi scheme.