Coquina Investments v. Rothstein et al 
| Plaintiff: |
Coquina Investments |
| Defendants: |
Scott W. Rothstein and TD Bank, N.A. |
| |
| Case Number: |
0:2010cv60786 |
| Filed: |
May 12, 2010 |
| |
| Court: |
Florida Southern District Court |
| Office: |
Fort Lauderdale Office |
| County: |
Broward |
| |
| Nature of Suit: |
Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause: |
18:1962 |
| Jurisdiction: |
Federal Question |
| Jury Demanded By: |
Plaintiff |
| |
| Following Cases: |
Coquina Investments v. TD Bank, N.A. (12-11161) and Coquina Investments v. TD Bank, N.A. (12-15457) |
Available Case Documents
The following documents for this case are available for you to view or download.
| Date Filed | # | Document Text |
|---|
| September 28, 2012 | 943 |  ORDER denying 759 Sealed Motion; denying 760 Motion for Judgment as a Matter of Law. Signed by Judge Marcia G. Cooke on 9/28/2012. (tm) |
| August 3, 2012 | 911 | ORDER granting in part and denying in part 791 Motion for Sanctions; granting in part and denying in part 845 Sealed Motion for sanctions. Signed by Judge Marcia G. Cooke on 8/3/2012. (tm) |
| October 24, 2011 | 567 | ORDER DENYING re 562 Plaintiff's MOTION to Amend/Correct Complaint filed by Coquina Investments. Signed by Judge Marcia G. Cooke on 10/24/2011. (tm) |
| October 19, 2011 | 548 | ORDER denying 453 Motion in Limine; granting 215 Motion in Limine; denying 216 Motion in Limine; denying 217 Motion in Limine; denying 218 Motion in Limine; denying 224 Sealed Motion. Signed by Judge Marcia G. Cooke on 10/19/2011. (tm) |
| October 19, 2011 | 547 | ORDER granting in part and denying in part 225 Sealed Motion; granting in part and denying in part 227 Sealed Motion. Signed by Judge Marcia G. Cooke on 10/19/2011. (tm) |
| October 18, 2011 | 527 | ORDER granting in part and denying in part 379 Sealed Motion; granting in part and denying in part 382 Sealed Motion; denying 385 Sealed Motion; granting in part and denying in part 388 Sealed Motion; denying 390 Sealed Motion; denying 392 Sealed Motion. Signed by Judge Marcia G. Cooke on 10/18/2011. (tm) |
| June 24, 2011 | 327 | ORDER denying 210 Motion to Stay. Signed by Judge Marcia G. Cooke on 6/24/2011. (tm) |
| January 20, 2011 | 87 | ORDER granting 59 Motion for Extension of Time to File; denying 20 Motion to Dismiss. Signed by Judge Marcia G. Cooke on 1/20/2011. (tm) |
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