This document is a legal complaint filed by Razorback Funding, LLC, D3 Capital Club, LLC, BFMC Investment, LLC, Linda Von Allmen as Trustee of the Von Allmen Dynasty Trust, D&L Partners, LP, and Dean Kretschmar against Scott W. Rothstein, David Boden, Debra Villegas, Andrew Barnett, TD Bank, N.A., Frank Spinosa, Jennifer Kerstetter, Rosanne Caretsky, and Frank Preve. The plaintiffs allege that the defendants were involved in a Ponzi scheme orchestrated by Scott W. Rothstein, which defrauded investors of hundreds of millions of dollars. The complaint details various claims including fraudulent misrepresentation, negligent misrepresentation, breach of fiduciary duty, aiding and abetting fraud, conversion, and civil conspiracy. The plaintiffs seek compensatory damages, punitive damages, and other relief deemed just by the court.
documents/EFTA01092179.pdf
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