Search for: "COQUINA INVESTMENTS"
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23 Aug 2012, 6:34 pm
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]
23 Aug 2012, 3:11 pm
This is not to say the private sector won’t have to make changes as well, because anyone litigating in Florida should take eDiscovery seriously given recent cases like Coquina Investments v. [read post]
21 Aug 2012, 11:26 am
Alvarez, Coquina Investments, Coquina Investments v. [read post]
13 Aug 2012, 3:00 am
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
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]
3 Aug 2012, 11:11 am
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
Alvarez, Contempt, Coquina Investments, Coquina Investments v. [read post]
1 May 2012, 11:56 am
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]
30 Apr 2012, 8:10 am
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]
25 Apr 2012, 12:53 pm
The verdict in Coquina Investments vs. [read post]
23 Feb 2012, 6:15 pm
Cornett in Foreign Currency Fraud Action, CFTC, February 8, 2012 Read the Complaint (PDF) More Blog Posts: Texas Securities Fraud: SEC May Pursue Disgorgement Claim from Charles Wyle’s Estate Now that He is Deceased, Stockbroker Fraud Blog, February 9, 2012 Texas Securities Fraud: BNY Mellon Capital Markets LLC Settles Allegations of Rigged Bond Bidding for $1.3M, Stockbroker Fraud Blog, January 24, 2012 TD Bank Ordered to Pay Texas-Based Coquina Investments $67M Over… [read post]
9 Feb 2012, 3:23 pm
Owner Convicted of Texas Securities Fraud, Stockbroker Fraud Blog Post, February 3, 2012 Texas Securities Fraud: BNY Mellon Capital Markets LLC Settles Allegations of Rigged Bond Bidding for $1.3M, Stockbroker Fraud Blog, January 24, 2012 TD Bank Ordered to Pay Texas-Based Coquina Investments $67M Over $1.2 Billion Ponzi Scheme, Stockbroker Fraud Blog, January 19, 2012 [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]
30 Jan 2012, 12:20 pm
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, 12:07 pm
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]
24 Jan 2012, 4:10 pm
The ARS market let Citizen and other entities obtain long-term financing at interest rates that are usually connected with shorter-term investments. [read post]
18 Jan 2012, 10:06 pm
Coquina Investments is located in Corpus Christi, Texas. [read post]
18 Jan 2012, 1:52 pm
Coquina attorney David S. [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]
15 Nov 2011, 6:07 pm
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]
