Platinum Estates Inc et al v. TD Bank, N.A.

Plaintiff: OPMonies 2, LLC and Platinum Estates Inc
Defendant: TD Bank, N.A.
 
Case Number: 0:2011cv60670
Filed: March 29, 2011
 
Court: Florida Southern District Court
Office: Ft. Lauderdale Office
County: Broward
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 Featured Case 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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Plaintiff: OPMonies 2, LLC
Represented By: Jonathan Etra
Represented By: Rhett Traband
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Plaintiff: Platinum Estates Inc
Represented By: Rhett Traband
Represented By: Jonathan Etra
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Defendant: TD Bank, N.A.
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