Razorback Funding v. Rothstein

Summary

TD bank being sued for allegedly participating in a ponzi scheme that was headed by Scott Rothstein.

http://www.bloomberg.com/news/2011-07-26/td-bank-sued-by-trustee-liquidating-rothstein-firm-for-aiding-ponzi-scheme.html

Case Information

Attorneys

Witnesses

Plaintiff: Rothstein, Scott
Defense: Razorback Funding LLC

Judge: Jeffrey Streitfeld
Jurisdiction: 17th Judicial Circuit of Florida
Court: Judicial Complex

Case Number: 09062943
Industry: Finance
Practice Area: Criminal Law

Plaintiff

Rothstein, Scott

Defense

Razorback Funding LLC

Represented By:
Covington, Peter (McGuire Woods LLP)
Jimenez, Marcos (McDermott Will & Emery (Miami))

Expert Witnesses

Lay Witnesses

Sessions

Attorney

Witness

Type

Description

AM Session

Other

13 Chapters

	Description	Attorney
00:00:00	General Case Activities
00:06:20	Opening Statement	Scherer, William "Bill"
00:09:05	Opening Statement	Jimenez, Marcos
00:11:14	Opening Statement	Covington, Peter
00:18:32	Opening Statement	Moskowitz, Adam
01:26:58	Break
01:43:54	Opening Statement	Covington, Peter
02:18:02	Opening Statement	Moskowitz, Adam
02:21:01	Opening Statement	Ronzetti, Tucker
02:24:44	Closing Statement	Covington, Peter
02:25:35	Closing Statement	Tropin, Harley
02:27:02	General Case Activities
02:27:25	End of Session

JUL

Recording Disclaimer: This proceeding was recorded in full.

Razorback Funding v. Rothstein

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