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*** FILED: BROWARD COUNTY, FL HOWARD FORMAN, CLERK 4/23/2013 5:18:03 PM.****
Electronically Filed 04/23/2013 05:18:05 PM ET
IN THE CIRCUIT COURT OF THE
17TH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY,
FLORIDA
CASE NO. 12-35089 (07)
GAYLA SUSAN LEVIN,
Plaintiff,
Vv.
TD BANK, N.A; SCOTT W. ROTHSTEIN;
FRANK A. SPINOSA; and ROSANNE
CARETSKY,
Defendants.
APPENDIX TO PLAINTIFF'S MOTION FOR LEAVE TO AMEND COMPLAINT TO
INCLUDE CLAIM FOR PUNITIVE DAMAGES AGAINST DEFENDANT TD BANKRuwno
aun
APPENDIX INDEX
Rothstein Letter to Judge James Cohn (June 2, 2010)
Deposition of Scott Rothstein (June 4, 2012)
Deposition of Scott Rothstein (December 13, 2011)
Omnibus Order on Motions for Sanctions, Coquina Investments v.
Scott W Rothstein and TD Bank (August 3, 2012)
Deposition of Scott Rothstein (June 18, 2012)
Hearing Transcript, Razorback Funding, et al. v. Scott W Rothstein
(January 19, 2012)
Rothstein Plea Agreement (Jan. 27, 2010)
Razorback deposition of Frank Preve (May 23, 2011)
…
