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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.

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

www.reuters.com/article/tdbank-fraud-appeal-idUSL2N0Q41E120140729

Jul 29, 2014 ... Court upholds $67 mln verdict against TD Bank in Ponzi suit ... or grant TD Bank a new trial in a lawsuit brought by Texas investment partnership Coquina Investments. ... The case is: Coquina Investments v Rothstein et al, 11th Circuit ... the telecommunications company through its restructuring, funds the ...

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 ...

TD Bank Has 2 Weeks To Pay Rothstein Ponzi Investors $67M ...

www.law360.com/articles/618594/td-bank-has-2-weeks-to-pay-rothstein-ponzi-investors-67m

Feb 11, 2015 ... A Florida federal judge on Wednesday ordered TD Bank NA to pay $67 ... Law360 - The Newswire for Business Lawyers ... The case is Coquina Investments v. Rothstein et al., case number 0:10-cv-60786, in the U.S. District ...

TD Bank Asks 11th Circ To Return $67M Ponzi Settlement - Law360

www.law360.com/articles/638588/td-bank-asks-11th-circ-to-return-67m-ponzi-settlement

Apr 2, 2015 ... TD Bank NA is urging the Eleventh Circuit to nix the bulk of a $67 million settlement won by ... Investments amounted to $7.5 million and that the investment firm was attempting to hold on ... The case is Coquina Investments v.

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.

Bedriftsrådgivning og annen administrativ rådgivning - Purehelp

www.purehelp.no/lists/sector/70220/0301

... Messe & Mer Iris Janda · Sustainable Trade V/gunelie Winum ... Jaconsulting Jafer Al-tememy · Trycon AS ... Sem Investment & Consulting · Pedersen ... 500 Startups Management Company Norway AS .... Lkg Investments AS ..... Td Olsen Consulting .... Et Godt Liv & En Trygg Framtid AS ... Art Vandelay In...

Friday, July 29, 2016 - TextLab

textlab.io/doc/15473785/friday--july-29--2016

Aug 19, 2016 ... The amount consists of the $3 million Stache Investments loaned Atkins to purchase the .... 1 9 a.m. – City Council Neighborhood, Community Investment & Services .... Khan's company loaned Atkins and his Barnett Tower LLC $3 million in 2013 to ..... Yen B. Chaue & Charlie et al, cert. of sale U.S. Bank vs.

Baptist expanding north, south - TextLab

textlab.io/doc/1720486/baptist-expanding-north--south

Mar 7, 2016 ... The Jacksonville nonprofit is investing $3.7 million in the land, site work ... Paul Bush Construction Co. is the contractor for the $1 million building project. .... has been sold by Stache Investments to restaurateur John Valentino, who will ..... Paul David Epps & Shawn M. et al, final judg State of Florida DOT vs...