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13 Aug 2012, 3:00 am by Doug Austin
As noted in ABA Journal, Greenberg Traurig and its client, TD Bank, have received sanctions in Coquina Investments v. [read post]
4 Aug 2012, 6:19 am by Jordan D. Maglich
Cooke comes after the successful attempt by a Rothstein investor, Coquina Investments, to hold TD Bank liable for its participation in Rothstein's fraud. [read post]
30 Jan 2012, 12:07 pm by admin
Texas firm Coquina Investments filed a lawsuit against TD Bank in May 2010, accusing the bank of aiding Scott Rothstein in his $1.2 billion Ponzi scheme. [read post]
30 Jan 2012, 12:20 pm by admin
Texas firm Coquina Investments filed a lawsuit against TD Bank in May 2010, accusing the bank of aiding Scott Rothstein in his $1.2 billion Ponzi scheme. [read post]
7 Nov 2011, 6:27 pm by Jordan D. Maglich
  The suit is an attempt of Coquina Investments, a Texas-based investment partnership, to recover damages from TD Bank stemming from the actions of several employees that allegedly covered up Rothstein's crimes or otherwise aided his efforts. [read post]
23 Aug 2012, 6:34 pm by Jordan D. Maglich
 Coquina Investments was awarded $67 million in compensatory and punitive damages by a federal jury that faulted TD Bank for its frelationship with Rothstein's massive Ponzi scheme. [read post]
18 Jan 2012, 11:17 am
The jury determined that TD Bank helped Rothstein defraud a group of Texas businessmen known as Coquina Investments ("Coquina"). [read post]
21 Aug 2012, 11:26 am by David Lat
Alvarez, Coquina Investments, Coquina Investments v. [read post]
30 Apr 2012, 8:10 am by David Lat
Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: Amanda Spencer, Attorney Misconduct, Biglaw, Contempt, Coquina Investments, Coquina Investments v. [read post]
1 May 2012, 11:56 am by David Lat
Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: Amanda Spencer, Attorney Misconduct, Biglaw, Contempt, Coquina Investments, Coquina Investments v. [read post]
3 Aug 2012, 11:11 am by David Oscar Markus
District Judge Marcia Cooke in Miami found Cherry Hill, New Jersey-based TD Bank manipulated its attorneys and concluded Greenberg was negligent in its handling of the case brought by Corpus Christi, Texas-based Coquina Investments LLC. [read post]
21 May 2012, 8:19 am by David Lat
Alvarez, Contempt, Coquina Investments, Coquina Investments v. [read post]
18 May 2010, 6:52 am by David Oscar Markus
Here's a complaint filed by David Mandel against Scott Rothstein and TD Bank for civil RICO that landed before Judge Cooke:Coquina Complaint Coquina, an investment partnership based in Texas, alleges that TD Bank was complicit with Rothstein in the Ponzi scheme. [read post]
15 Nov 2011, 6:07 pm by Jordan D. Maglich
 TD Bank, being sued by Texas investment partnership Coquina Investments, filed the motion after verbally making the motion following questioning of its former Vice President, Frank Spinosa, concerning his relationship with Rothstein. [read post]
20 Oct 2011, 12:05 pm by South Florida Lawyers
I guess the investors who lost everything.So for them the Rothstein saga rolls on, including this sj order by Judge Cook on investor Coquina Investments' case against TD Bank.The Court dismisses two of the key RICO counts, but allows two lesser tort claims to proceed.Read it if you want to get all nostalgic for life way back then -- there's a fairly good summary of the "structured settlement" scheme drawn from undisputed facts. [read blog]
20 Oct 2011, 12:05 pm by South Florida Lawyers
I guess the investors who lost everything.So for them the Rothstein saga rolls on, including this sj order by Judge Cook on investor Coquina Investments' case against TD Bank.The Court dismisses two of the key RICO counts, but allows two lesser tort claims to proceed.Read it if you want to get all nostalgic for life way back then -- there's a fairly good summary of the "structured settlement" scheme drawn from undisputed facts. [read post]
3 Feb 2012, 1:53 pm
A lot of these clients, who were no longer employed, had hoped to place their money in investments that were safe. [read post]