MOORE CAPITAL HOLDINGS LLC v. TD BANK, N.A.
Nature of Suit:
Sectors & Industries:
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.
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.
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.