Legal Opinion
Coquina Investments v. TD Bank, N.A.
Court of Appeals for the Eleventh Circuit
Decided July 29, 2014No. 12-11161PublishedCited by 36 opinions
1Opinion of the Court
ANDERSON, Circuit Judge:
This case arises out of the billion-dollar Ponzi scheme perpetrated by Scott Roth-stein. Plaintiff Coquina Investments (“Co-quina”) invested with Rothstein and lost over $6.7 million when his scheme collapsed. Defendant TD Bank, N.A. (“TD Bank”) was the bank through which Roth-stein handled transactions with his investors. Coquina claims that TD Bank made material misrepresentations and took other actions to help Rothstein perpetrate the fraud.
The case was tried before a jury, which returned a verdict for Coquina. The district court subsequently denied TD Bank’s…
2Cases cited46 opinions
- Larry Bonner v. City of Prichard, AlabamaCourt of Appeals for the Eleventh Circuit · 1981
- Griffin v. CaliforniaSupreme Court of the United States · 1965
- Griffin v. CaliforniaSupreme Court of the United States · 1965
- Baxter v. PalmigianoSupreme Court of the United States · 1976
- Budinich v. Becton Dickinson & Co.Supreme Court of the United States · 1988
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3Cited by36 opinions
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- United States v. Jesus Hernando Angulo MosqueraCourt of Appeals for the Eleventh Circuit · 2018
- Democratic Republic of the Congo v. Air Capital Group, LLCCourt of Appeals for the Eleventh Circuit · 2015
- Arturo Rubinstein v. Yoram YehubaCourt of Appeals for the Eleventh Circuit · 2022
- In re Polyurethane Foam Antitrust LitigationDistrict Court, N.D. Ohio · 2015
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