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TD BANK, N.A. v. CONTINENTAL INSURANCE COMPANY OF NEW JERSEY et al
Case Number:
1:23-cv-01951
Court:
Nature of Suit:
Judge:
Firms
Companies
- American International Group Inc.
- AXIS Capital Holdings Ltd.
- Liberty Mutual Insurance Group
- Toronto-Dominion Bank
- Zurich Insurance Group AG
Sectors & Industries:
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August 31, 2023
TD Bank Says CNA Unit Must Cover Ponzi Scheme Losses
A CNA unit shouldn't be allowed to escape TD Bank's suit seeking coverage for losses from a $1.2 billion Ponzi scheme by disbarred attorney Scott W. Rothstein, the bank told a New Jersey federal court, saying its complaint and the underlying suits both alleged wrongful acts covered by the policy.
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August 23, 2023
TD Bank Says Excess Insurers Must Cover Rothstein Losses
TD Bank said its excess insurers cannot escape coverage obligations for the bank's losses stemming from a $1.2 billion Ponzi scheme by disbarred attorney Scott W. Rothstein, telling a New Jersey federal court that the insurers' numerous bids for dismissal are meritless.
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July 27, 2023
TD Bank Not Covered For Rothstein Scheme Suits, Court Told
TD Bank is not covered for its losses from a $1.2 billion Ponzi scheme by disbarred attorney Scott W. Rothstein, an insurer told a New Jersey federal court Thursday.
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April 06, 2023
TD Bank Wants Coverage For $1.2B Rothstein Ponzi Scheme
TD Bank told a New Jersey federal court Thursday that insurers should cover its losses from a $1.2 billion Ponzi scheme by Scott W. Rothstein who represented Jeffrey Epstein's victims and used his position as founding partner of Florida law firm Rothstein Rosenfeldt Adler to sell fake structured settlements.