Platinum Estates Inc et al v. TD Bank, N.A.
||OPMonies 2, LLC and Platinum Estates Inc
||TD Bank, N.A.
||March 29, 2011
||Florida Southern District Court
||Ft. Lauderdale Office
||Kenneth A. Marra
|Nature of Suit:
||Racketeer Influenced and Corrupt Organizations
|Cause of Action:
|Jury Demanded By:
Available Case Documents
The following documents for this case are available for you to view or download:
|Date Filed||#||Document Text|
|March 8, 2012
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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