Platinum Estates Inc et al v. TD Bank, N.A.
|Plaintiff:||OPMonies 2, LLC and Platinum Estates Inc|
|Defendant:||TD Bank, N.A.|
|Filed:||March 29, 2011|
|Court:||Florida Southern District Court|
|Office:||Ft. Lauderdale Office|
|Presiding Judge:||Kenneth A. Marra|
|Nature of Suit:||Racketeer Influenced and Corrupt Organizations|
|Cause of Action:||18:1962|
|Jury Demanded By:||Plaintiff|
Available Case Documents
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|Date Filed||#||Document Text|
|March 8, 2012||36||OPINION AND ORDER granting in part and denying in part 12 Motion to Dismiss. Signed by Judge Kenneth A. Marra on 3/7/2012. (ir)|
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