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

The following documents for this case are available for you to view or download:
Date Filed#Document Text
March 8, 2012 36 Opinion or Order of the Court 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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