Racketeer Influenced and Corrupt Organizations Cases filed in the Eleventh Circuit Courts
Cases 1 - 7 of 7
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Plaintiff v. Defendant
as 9:2020cv80705
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Coquina Investments v. TD Bank, N.A.
as 15-10638
Plaintiff - Appellee: COQUINA INVESTMENTS
Defendant - Appellant: TD BANK, N.A.
Coquina Investments v. TD Bank, N.A.
as 12-15457
Plaintiff - Appellee-Cross Appellant: COQUINA INVESTMENTS
Defendant - Appellant-Cross Appellee: SCOTT W. ROTHSTEIN and TD BANK, N.A.
Coquina Investments v. TD Bank, N.A. We have downloadable decisions or orders for this case
as 12-11161
Plaintiff - Appellee: COQUINA INVESTMENTS
Defendant - Appellant: TD BANK, N.A.
Adams et al v. Rothstein et al We have downloadable decisions or orders for this case
as 0:2011cv61688
Plaintiff: Amy Adams , Frank Adams , Scott Adams and others
Defendant: Scott W. Rothstein, TD Bank, N.A. and Gibraltar Private Bank and Trust Company
Cause Of Action: 18 U.S.C. § 1964
Platinum Estates Inc et al v. TD Bank, N.A. We have downloadable decisions or orders for this case
as 0:2011cv60670
Plaintiff: Platinum Estates Inc and OPMonies 2, LLC
Defendant: TD Bank, N.A.
Cause Of Action: 18 U.S.C. § 1962
Coquina Investments v. Rothstein et al We have downloadable decisions or orders for this case
as 0:2010cv60786
Plaintiff: Coquina Investments
Defendant: Scott W. Rothstein and TD Bank, N.A.
Cause Of Action: 18 U.S.C. § 1962

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