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  5. 645 F.Supp.3d 394 (2022)
 

REGIONAL PRODUCE COOP. CORP. v. TD BANK, N.A.

CIVIL ACTION NO. 19-1883.

645 F.Supp.3d 394 (2022)

REGIONAL PRODUCE COOPERATIVE CORPORATION, Plaintiff, v. TD BANK, N.A., Defendant.

United States District Court, E.D. Pennsylvania.

Filed December 12, 2022.

Attorney(s) appearing for the Case

Christie Rita McGuinness , Saul Ewing Arnstein & Lehr LLP, New York, NY, Jennifer L. Beidel , Patrick M. Hromisin , Saul Ewing Arnstein & Lehr LLP, Philadelphia, PA, Virginia E. Hansen , Dechert LLP, Philadelphia, PA, for Plaintiff.

Lynne E. Evans , Breeana J. Somers , Ryan E. Borneman , Duane Morris LLP, Philadelphia, PA, for Defendant.

MEMORANDUM OPINION

This case involves the extent to which a bank is responsible for the embezzlement of funds by a bank customer's Chief Executive Officer. Plaintiff, Regional Produce Cooperative Corporation ("RPCC"), was the victim of an extensive, multi-million dollar embezzlement scheme...

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