Coquina Investments v. Rothstein et al
Plaintiff: Coquina Investments
Defendant: Scott W. Rothstein and TD Bank, N.A.
Case Number: 0:2010cv60786
Filed: May 12, 2010
Court: US District Court for the Southern District of Florida
Office: Ft. Lauderdale Office
County: Broward
Presiding Judge: Marcia G. Cooke
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 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
September 28, 2012 Opinion or Order Filing 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 Opinion or Order Filing 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 Opinion or Order Filing 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 Opinion or Order Filing 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 18, 2011 Opinion or Order Filing 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 Opinion or Order Filing 327 ORDER denying 210 Motion to Stay. Signed by Judge Marcia G. Cooke on 6/24/2011. (tm)
January 20, 2011 Opinion or Order Filing 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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Plaintiff: Coquina Investments
Represented By: David Scott Mandel
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Defendant: Scott W. Rothstein
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Defendant: TD Bank, N.A.
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