This is an amended complaint filed by Razorback Funding, LLC and other plaintiffs against Scott W. Rothstein, TD Bank, N.A., and other defendants. The plaintiffs allege that Rothstein orchestrated a Ponzi scheme through his law firm, Rothstein Rosenfeldt Adler, P.A., and TD Bank, defrauding investors of hundreds of millions of dollars. The complaint details various fraudulent misrepresentations, aiding and abetting breaches of fiduciary duty, and conversion claims against the defendants. The plaintiffs seek compensatory damages, punitive damages, and other relief deemed appropriate by the court.
documents/EFTA01084930.pdf
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