In the News

Mandel & Mandel LLP Wins Eleventh Circuit Appeal for FINRA

November 2, 2017

ABA Journal Credits $67 Million Dollar Mandel & Mandel Jury Verdict Against Bank in Rare Full Restitution to Ponzi Victims

March 23, 2016

Judge Dismisses Broker's Claims Against FINRA

February 22, 2016

Mandel & Mandel LLP Victorious In Defense of Securities Regulator

February 10, 2016

Ex-TD Bank Officer Sentenced to Prison -- Civil Jury Verdict Obtained by Mandel & Mandel Cited

December 18, 2015

Former TD Bank Officer to Plead Guilty in Rothstein Ponzi

September 30, 2015

TD Bank Pays $67 Million Judgment to Mandel & Mandel Client

February 27, 2015

Judge Orders TD Bank to Pay Mandel Client

February 24, 2015

Deadline Looms for Bank to Pay $67 Million Judgment to Rothstein Victims

February 24, 2015

TD Bank Ordered to Pay $67 Million Judgment Within 14 Days

February 12, 2015

Mandel Honored in Daily Business Review's "People of the Year" 2014

December 15, 2014

David S. Mandel Appointed by Federal Court as Receiver for OMG Tech Help LLC

November 18, 2014

Mandel Quoted in Forbes Article on 5 Year Rothstein Anniversary

October 31, 2014

Five Years Later, Rothstein Leaves Mark on South Florida

October 30, 2014

Former TD Bank Executive Indicted in Rothstein Case

October 13, 2014

Fmr. TD Bank Regional VP Indicted in Rothstein Ponzi

October 10, 2014

No Thanks: By Refusing Review, $67M Award Against TD Bank In Rothstein Case Stands

October 2, 2014

TD Bank Owes $67M for Aiding Ponzi Schemer

August 4, 2014

Sanctions Upheld Against TD Bank -- Miami Herald

July 30, 2014

Federal Appeals Court Affirms Mandel & Mandel's $67 Million Verdict Against TD Bank

July 30, 2014

Daily Business Review Reports on David Mandel's Closing Argument In Landmark TD Bank Trial

July 3, 2014

Mandel & Mandel Quoted Regarding Government's $52.5 Million Fine Against TD Bank

September 24, 2013

Coquina Investments Files Reply Brief in Eleventh Circuit Court of Appeals

August 19, 2013

Coquina Investments Files Appellate Court Brief

May 3, 2013

Mandel & Mandel Case Named #37 of the Top 100 Verdicts of 2012

March 4, 2013

$41 million settlement unsealed: TD bank paid Rothstein creditors Emess

February 27, 2013

Bloomberg Toronto Dominion Loses $67 Million Jury Verdict Over Rothstein Fraud Role

January 18, 2013

TD Bank Loses $67 Million Verdict Over Rothstein Fraud Role

January 18, 2013

Ponzi fallout hits TD Bank, Greenberg Traurig, Kim Rothstein

December 28, 2012

Three years later, Rothstein saga dominates scene

December 17, 2012

Case set high bar for sustained aiding and abetting fraud case

December 10, 2012

Lawyer who set ‘aiding and abetting fraud’ legal precedent against bank shares legal blueprint

October 18, 2012

Judge rebuffs TD Bank post-trial motions, as seminal ‘aiding and abetting’ case moves to Atlanta

October 2, 2012

TD Bank avoids another trial with Rothstein settlement

September 5, 2012

TD staff knew about $1.2B Ponzi scheme: U.S. judge

August 9, 2012

Benchslap of the Day: Judge Cooke Sanctions Greenberg Traurig and TD Bank

August 7, 2012

Federal Judge Sanctions Law Firm and Client re Withheld Docs, Finds TD Bank Knew of Rothstein Fraud

August 6, 2012

Historic ruling by US judge levels tough sanctions on TD Bank

August 6, 2012

U.S. Federal Judge Sanctions TD Bank Over Rothstein-Related Trial Documents

August 4, 2012

Judge sanctions Greenberg Traurig, TD Bank for violating evidence rules in civil case [The Miami Herald]

August 4, 2012

U.S. Federal Judge Sanctions TD Bank Over Rothstein-Related Trial Documents

August 4, 2012

U.S. Federal Judge Sanctions TD Bank Over Rothstein-Related Trial Documents

August 4, 2012

Dramatic moments at TD Bank contempt hearing

May 21, 2012

TD Bank points finger at law firm

May 18, 2012

Rothstein fallout hits law firm, bank

May 17, 2012

Judge grills TD Bank, Greenberg Traurig for tampered and missing evidence as sanctions threat looms

May 3, 2012

Jury Says TD Bank Liable for $67 Million

January 19, 2012

Greenberg Traurig and the $67 Million TD Bank verdict

January 19, 2012

Fla. jury: bank owes $67M to Ponzi scheme victims

January 18, 2012

Jury: TD Bank on hook for $67 million to Rothstein investment group

January 18, 2012

TD Bank Dealt $67M Verdict In Rothstein Fraud Suit

January 18, 2012

Jury returns $67M verdict against TD Bank in Rothstein-related case

January 18, 2012

Jury: TD Bank failed to stop Ponzi schemer

January 18, 2012

Investors Seek $172 Million in First Ponzi Scam Trial

January 18, 2012

TD Bank Aided Rothstein Fraud, Investors' Lawyer Tells Jury

January 17, 2012