TD Bank Says CNA Unit Must Cover Ponzi Scheme Losses

By Hope Patti · August 31, 2023, 2:36 PM EDT

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...

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Documents

Case Information

Case Title

TD BANK, N.A. v. CONTINENTAL INSURANCE COMPANY OF NEW JERSEY et al

Case Number

1:23-cv-01951

Court

New Jersey

Nature of Suit

Insurance

Date Filed

April 06, 2023