Try our Advanced Search for more refined results
January 24, 2022
H.G. SILVERMAN LITIGATION GROUP, P.C. et al v. TD BANK, N.A. et al
Case Number:
5:22-cv-00305
Court:
Nature of Suit:
Contract: Negotiable Instrument
Judge:
Firms
Companies
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
-
April 14, 2022
Judge Says TD Bank Isn't Liable For Firms' Embezzled Cash
A Pennsylvania federal judge has dismissed two small firms' claim that TD Bank was negligent in accepting fraudulent checks from an employee who allegedly embezzled $130,000 from the firms.
Parties
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Direct access to case information and documents.
- All significant new filings across U.S. federal district courts, updated hourly on business days.
- Full-text searches on all patent complaints in federal courts.
- No-fee downloads of the complaints and so much more!
TRY LAW360 FREE FOR SEVEN DAYS
Already a subscriber? Click here to login