Subscribe- Defense
- Spinosa, Frank
- Represented By:
- Schlesinger, Michael (Schlesinger and Associates PA)
- Defense
- Caretsky, Rosanne
- Defense
- TD Bank, N.A.
Don Beverly, et al. v. TD Bank N.A., et al.
CONCLUDED
Hearing
05/17/13 – 05/17/13
Summary
In this Motion hearing in Scott Rothstein Ponzi scheme litigation, the honorable judge dismissed the case.
The Plaintiff Don Beverly and other joining plaintiffs were represented by attorneys Adam Moskowitz, Harley Tropin, Tucker Ronzetti, William "Bill" Scherer, Reid Cocalis and James Carroll. The defense in this case comprised of Rosanne Caretsky, Frank Spinosa and TD Bank N.A. Rosanne Caretsky was represented by attorneys W. Tucker Craig and Vivan Fazio. Frank Spinosa was represented by attorney Michael Schlesinger. TD Bank N.A. was represented by attorneys Audrey Pumariega, Marcos Jimenez, Wen Hutchinson and Jill Griset.
- Plaintiff
- Defense
- Judge
- Jeffrey Streitfeld
- Jurisdiction
- 17th Judicial Circuit of Florida
- Court
- Judicial Complex
- Expert Witnesses
- Lay Witnesses
Sessions
AM Session
Oral Arguments
5 Chapters
| Description | Attorney | Witness | Presence | |||
|---|---|---|---|---|---|---|
 | 00:00:00 | General Case Activities | ||||
| 00:02:15 | General Case Activities | ||||
| 01:07:47 | Break | ||||
| 01:32:11 | General Case Activities | ||||
| 02:30:38 | End of Session |
Recording Disclaimer: This proceeding was recorded in full.