Search for: "COQUINA INVESTMENTS"
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7 Nov 2011, 6:27 pm
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]
20 Oct 2011, 12:05 pm
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
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]
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]
