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COQUINA INVESTMENTS v. TD BANK | FindLaw

caselaw.findlaw.com/us-11th-circuit/1674198.html

Jul 29, 2014 ... Case opinion for US 11th Circuit COQUINA INVESTMENTS v. ... amounts to Rothstein's law firm, Rothstein Rosenfeldt Adler (“RRA”), but required ... “return on investment” that Rothstein had previously distributed to Coquina.

Coquina Investments v. TD Bank.pdf - Mandel & Mandel LLP

www.mandel-law.com/sites/default/files/Coquina Investments v. TD Bank.pdf

May 3, 2013 ... Coquina's Investments In The Rothstein-TD Scheme ............... 5. 2. ..... Atl. Richfield Co. v. Interstate Oil Transp. Co.,. 784 F.2d 106 (2d Cir. 1986) . ...... Richard A. Rosen et al., Settlement Agreements in Commercial. Disputes: ... shows,” choreographed performances to lure in unsuspecting victims to invest ...

Vandelay Investments, LLC - Nebraska Accountability and ...

www.nadc.nebraska.gov/lobbyist_search/principal.cgi?id=12PRI000958

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z. Current View: Detail view for Vandelay Investments, LLC (Principal). Form B Totals Search - Form C Totals  ...

SEC Administrative Proceedings Index 2009 Archive

www.sec.gov/litigation/admin/adminarchive/adminarc2009.shtml

29, 2009, Banc One Investment Advisors Corporation and Mark A. Beeson ... 17, 2009, Mark V. Sever, CPA .... 23, 2009, Valcapx Acquisition Corp., Valuestar Corp., Vandelay, Inc., ... Inc., Portacom Wireless, Inc., Portal Net, Ltd., Prime Holdings & Investments, Inc., .... 34-60820, Oct. 14, 2009, DTVN Holdings, Inc. et al.

More Info

here - Association of Corporate Counsel

www.acc.com

Aug 3, 2012 ... ... action by an investor group, Coquina Investments (“Coquina”), against TD ... Coquina alleged that TD Bank, through its former regional vice ... reasonable, and Coquina investors should have known Rothstein's investment ... Also on April 24, 2012, the law firm of Greenberg Traurig filed a ..... LLC, et al. v.

Court upholds $67 mln verdict against TD Bank in Ponzi suit | Reuters

www.reuters.com

Jul 29, 2014 ... The case is: Coquina Investments v Rothstein et al, 11th Circuit Court of Appeals, Case No 12-11161 (Reporting by Dena Aubin; Editing by ...

Current session - Nebraska Legislature

www.nebraskalegislature.gov

Nov 16, 2016 ... Regions II and V. Research .... SMART-TD. Bourke, Nick ... Nebraska Bankers Insurance and Services Company (NBISCO). Nebraska Fire ... Nebraska Investment Finance Authority. Coburn, Tom .... c/o Nielsen Merksamer et. al., 2350 Kerner Blvd., Ste. 250, San ..... Vandelay Investments, LLC. Winnebago ...