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April 06, 2023
TD BANK, N.A. v. CONTINENTAL INSURANCE COMPANY OF NEW JERSEY et al
Case Number:
1:23-cv-01951
Court:
Nature of Suit:
Judge:
Firms
Companies
- American International Group Inc.
- AXIS Capital Holdings Ltd.
- Liberty Mutual Insurance Group
- Toronto-Dominion Bank
- Zurich Insurance Group AG
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
-
August 31, 2023
TD Bank Says CNA Unit Must Cover Ponzi Scheme Losses
A CNA unit shouldn't be allowed to escape TD Bank's suit seeking coverage for losses from a $1.2 billion Ponzi scheme by disbarred attorney Scott W. Rothstein, the bank told a New Jersey federal court, saying its complaint and the underlying suits both alleged wrongful acts covered by the policy.
Parties
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