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  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...

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