Razorback Funding v. Rothstein
CONCLUDED
Hearing
07/14/14 –
Summary
TD bank being sued for allegedly participating in a ponzi scheme that was headed by Scott Rothstein.
http://www.bloomberg.com/news/2011-07-26/td-bank-sued-by-trustee-liquidating-rothstein-firm-for-aiding-ponzi-scheme.html
- Plaintiff
- Defense
- Judge
- Jeffrey Streitfeld
- Jurisdiction
- 17th Judicial Circuit of Florida
- Court
- Judicial Complex
- Case Number
- 09062943
- Industry
- Finance
- Practice Area
- Criminal Law
- Expert Witnesses
- Lay Witnesses
Sessions
AM Session
Other
13 Chapters
Recording Disclaimer: This proceeding was recorded in full.