MOORE CAPITAL HOLDINGS LLC v. TD BANK, N.A.

Track this case

Case overview

Case Number:

1:21-cv-15029

Court:

New Jersey

Nature of Suit:

Contract: Other

Judge:

Karen M. Williams

Firms

Companies

Sectors & Industries:

  1. May 25, 2022

    TD Bank Gets Investment Firm's Phishing Scam Suit Axed

    TD Bank no longer faces an action seeking to hold it liable for an investment firm's losses of nearly $300,000 stemming from a sophisticated phishing scam.

  2. October 07, 2021

    TD Bank Seeks Ax Of PE Firm's Cyber Scams Suit

    TD Bank NA has told a New Jersey federal court that it cannot be held liable for the nearly $300,000 that private equity firm Moore Capital Holdings LLC lost in a cyber fraud scheme, saying the bank followed "commercially reasonable security procedures" after a company employee gave confidential information to hackers.

  3. August 10, 2021

    PE Firm Says TD Bank 'Utterly Unprepared' For Cyber Scams

    Private equity company Moore Capital Holdings hit TD Bank with a suit in New Jersey federal court Tuesday, arguing that the bank dropped the ball when responding to a cyber fraud scheme that cost the company almost $300,000.