TD Bank attorneys, appearing Monday before Broward Circuit Judge Jeffrey Streitfeld on its role in the Scott Rothstein fraud litigation, announced they are nearing settlement agreements in three cases before the court.
Bank attorney Marcos Jimenez of McDermott Will & Emery in Miami said TD Bank was close to settlements with New York-based Platinum Partners Value Arbitrage Fund L.P. and with George and Gayla Sue Levin, who filed separate lawsuits.
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