1. Home
  2. Browse Decisions
  3. F.Supp.3d
  4. 598 F.Supp.3d
  5. 598 F.Supp.3d 249 (2022)
 

H.G.LITIGATION GROUP, LLC v. TD BANK, N.A.

Civil No. 5:22-cv-00305-JMG.

598 F.Supp.3d 249 (2022)

H.G.LITIGATION GROUP, LLC, et al., Plaintiffs, v. TD BANK, N.A., et al., Defendants.

United States District Court, E.D. Pennsylvania.

Filed April 13, 2022.

Attorney(s) appearing for the Case

Howard G. Silverman , Haggerty & Silverman, Philadelphia, PA, for Plaintiffs.

Susan M. Leming , Brown & Connery LLP, Westmont, NJ, for Defendants TD Bank, N.A., TD Group US Holdings, LLC, TD Bank US Holding Company.

MEMORANDUM OPINION

I. OVERVIEW

One of Plaintiffs' employees embezzled a substantial sum from Plaintiffs by depositing fraudulently drawn checks into her personal bank account. The employee kept her account at Defendants' bank. Plaintiffs have sued Defendants seeking to recover their...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases