This document is a Third Amended Complaint filed in the Circuit Court of the 17th Judicial Circuit in and for Broward County, Florida. It involves multiple plaintiffs, including Razorback Funding, LLC, and others, suing Scott W. Rothstein and various defendants for their roles in a Ponzi scheme orchestrated by Rothstein. The complaint details the fraudulent scheme, the roles of various co-conspirators, and the financial losses suffered by the plaintiffs. It seeks compensatory and punitive damages, attorney's fees, and other relief. The document also highlights the involvement of financial institutions like TD Bank and Gibraltar Bank, as well as other entities and individuals who allegedly aided and abetted the fraud.
documents/EFTA00726708.pdf
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