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30 Jan 2012, 12:07 pm
TD Bank denies any wrongdoing and maintains, that it was Scott Rothstein “who defrauded investors. [read post]
6 Jul 2011, 6:44 am
As the prospect of the application of the Supreme Court's Concepcion decision on arbitration clauses hangs over their heads, the plaintiffs and JP Morgan Chase Bank are unable to settle their claims before mediator and former federal judge™ Tom Scott, who has declared an impasse.You can read the plaintiffs' response to the arbitration motion here.The response centers largely on waiver and all the litigation conduct undertaken by Chase over the last two years, and… [read post]
5 Nov 2009, 12:41 am
I don't know if he communicated with [the bank] about my authority. [read post]
22 Feb 2023, 6:16 am
" Lawfare previously published analysis on these issues by Senior Editor Scott R. [read post]
Scott Rothstein Arrested, Trial Set For 1/11/2010 And Filings In USA v. Rothstein, 0:09-cr-60331-JIC
1 Dec 2009, 6:53 pm
Scott Rothstein, et al; Amended Razorback Funding Complaint (from Miami Herald); Lawsuit filed by Razorback Funding against TD Bank; Andrew Barnett; Scott Rothstein; Debra Villegas; David Boden; Frank Spinosa; Jennifer Kerstetter; Rosanne Caretsky and Frank Preve; Exhibits Q through FF (without Y) to Razorback Funding lawsuit; Todd Snyder's Complaint against Scott Rothstein, RRA and TD Bank; Carolina Casualty Malpractice Rescission Complaint… [read post]
9 Apr 2020, 2:01 pm
But in Estate of Scott, a jury found that three separate wills were the product of undue influence. [read post]
30 Nov 2019, 12:41 pm
Scott discusses the history of the rulemaking process and the highlights of all three final rules. [read post]
22 May 2020, 9:41 am
Seyfarth partners Erik Weibust, Jeremy Cohen, Scott Humphrey, and Marcus Mintz recently published an article entitled “Protecting Trade Secrets Without Breaking the Bank (or Even Negatively Affecting Profits)” in the Intellectual Property & Technology Law Journal. [read post]
24 Mar 2014, 9:05 pm
Bainbridge] “The Federal Reserve at 100″ [Cato Unbound; Gerald O'Driscoll, Lawrence White, Scott Sumner, Jerry Jordan] Tweet Tags: banks, Dodd-Frank, Securities and Exchange Commission, securities litigationBanking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
24 Sep 2007, 12:05 pm
Scott Holcomb wins his appeal of the demurrer granted to Wells Fargo Bank. [read post]
14 Aug 2023, 11:36 am
” Scott continued, “As a baseline, investors need to be better educated. [read post]
27 Dec 2015, 9:05 pm
Scott Kieff; Consumer Financial Protection Bureau ban on contractual arbitration will help class action lawyers, few others [Todd Zywicki, Mercatus] “How US policies to stop terrorist financing end up hurting innocent families abroad” [Dylan Matthews, Vox] Money laundering regs, “de-risking” result in many bank closures in U.S. [read post]
22 Apr 2007, 10:47 am
Thurston County Superior Court Judge Paula Casey ruled at the conclusion of a December 2005 bank- Ârobbery trial that prosecutors failed to prove that Heritage Bank in Tumwater is a "financial institution," allowing Scott Liden to avoid a first- Âdegree robbery conviction...Liden's attorney had argued that prosecutors had to present direct proof that a bank is a financial institution to produce a first-degree bank-… [read post]
21 Apr 2011, 2:10 pm
If you are facing financial difficulties, you should contact Knoxville bankruptcy attorney Dan Scott by calling 865-246-1050 for a free consultation. [read post]
13 Nov 2017, 3:03 am
[Brian Feinstein, Chicago via CL&P] A different way to encourage more prudent home lending practice, scale back FDIC coverage [Scott Sumner] Tags: banks, Dodd-Frank, mortgages, Securities and Exchange Commission Banking and finance roundup is a post from Overlawyered - Chronicling the high cost of our legal system [read post]
9 Jan 2010, 1:10 pm
UPDATE: Reader Jane Woodworth emails: I just got back from 3 hours at the Worcester phone bank for Scott Brown. [read post]
19 Jun 2015, 8:43 am
This week, a Florida appeals court partially reversed a ruling denying Bank of America’s efforts to arbitrate various claims related to the Scott Rothstein Ponzi scheme. [read post]
4 Aug 2012, 6:19 am
A Florida federal court judge imposed sanctions against TD Bank and its law firm, Greenberg Traurig, for "willfully" hindering and obfuscating the production of evidence that painted a much more culpable role of TD Bank in Scott Rothstein's $1.2 billion Ponzi scheme. [read post]
18 May 2010, 6:52 am
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]
22 Oct 2010, 8:36 am
But corporate friends of Rick Scott will be laughing all the way to the bank. [read post]
