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Criminal investigation / Late-2000s financial crisis / Scott W. Rothstein / Criminal law / Charles Ponzi / Racketeer Influenced and Corrupt Organizations Act / Confidence tricksters / Crime / Law


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Document Date: 2014-07-31 16:49:50

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File Size: 159,08 KB

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Company

Plaintiff Coquina Investments / Defendant TD Bank N.A. / Two TD Bank / Greenberg Traurig LLP / TD BANK N.A. / Rothstein Rosenfeldt Adler / /

Currency

USD / /

Event

Bankruptcy / Legal Issues / FDA Phase / Reorganization / /

Facility

THE UNITED STATES COURT OF APPEALS FOR THE ELEVENTH CIRCUIT / United States District Court / /

IndustryTerm

alert systems / bank accounts / multi-million dollar investments / bank / e-mail chains / law / /

Organization

Bankruptcy Court for the Southern District of Florida / United States District Court for the Southern District of Florida / /

Person

Scott Rothstein / Frank Spinosa / /

Position

attorney / United States District Judge / counsel / Circuit Judge / Trustee and his counsel / vice president / consultant / Trustee / United States Circuit Judge / JOHNSON / ** District Judge / bankruptcy trustee / outside counsel / lawyer / /

Product

Rule / /

ProvinceOrState

Texas / Alabama / Florida / /

Region

South Florida / /

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