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4 Aug 2012, 6:19 am
A copy of Coquina's Motion for Sanctions is here. [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]
27 Aug 2012, 10:14 am
Bow Tie Law’s Blog: Attorney and e-discovery thought leader Joshua Gilliland recaps Coquina Invs.v. [read post]
29 Jul 2014, 10:03 am
That was David and Nina Mandel, after their enormous win today before the 11th Circuit in the Coquina case. [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]
21 Aug 2012, 1:03 pm
What with the sanctions imposed in the Coquina Bank case, and a much discussed shareholders capital call, tough questions about the firm moved CEO Richard Rosenbaum to bluet out "Look, we're not like Dewey" in reference to the recent bankruptcy of Dewey Ballantine. [read post]
7 Nov 2011, 6:27 pm
A copy of Coquina's complaint against TD Bank is here. [read post]
3 Aug 2012, 11:11 am
Although the jury found in Coquina’s favor, Coquina now faces post-trial motions, which challenge the sufficiency of the evidence it put forth at trial on these issues. [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]
23 Aug 2012, 6:34 pm
A copy of Coquina's Motion for Sanctions is here. [read post]
26 Dec 2011, 6:21 am
. -- but I did find Judge Cohn's order regarding the Trustee sharing confidential information gleaned from an earlier Rothstein interview to be pretty interesting:In opposition to this cross-motion, counsel for the Trustee explains that the disclosure made to counsel for the Coquina plaintiffs was part of the settlement between the Trustee and Coquina of an adversary action. [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]
21 Aug 2012, 11:26 am
Alvarez, Coquina Investments, Coquina Investments v. [read post]
18 Jan 2012, 1:52 pm
Coquina attorney David S. [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]
18 May 2010, 6:52 am
According to the complaint, Coquina’s representatives met directly with Rothstein and Regional Vice-President Frank Spinosa at TD Bank’s corporate offices in Fort Lauderdale. [read post]
21 May 2012, 8:19 am
Alvarez, Contempt, Coquina Investments, Coquina Investments v. [read post]
15 Nov 2011, 6:07 pm
Under the threat of possible pending criminal charges, Spinosa declined to answer the majority of the questions posed by Coquina's attorney and took the Fifth amendment. [read post]
29 Jun 2009, 6:00 am
A toddler was recently hospitalized after being hit by a a vehicle at the Coquina Oaks Trailer Park in St. [read post]
