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  5. 622 F.Supp.3d 15 (2022)
 

H.G. SILVERMAN LIT. GROUP, P.C. v. TD BANK, N.A.

Civil No. 5:22-cv-00305-JMG.

622 F.Supp.3d 15 (2022)

H.G. SILVERMAN LITIGATION GROUP, P.C., et al., Plaintiffs, v. TD BANK, N.A., et al., Defendants.

United States District Court, E.D. Pennsylvania.

Signed August 19, 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.

MEMORANDUM OPINION

I. OVERVIEW

Plaintiffs' employee stole a substantial sum from Plaintiffs by depositing fraudulently drawn checks into her personal bank account. The employee deposited the fraudulent checks into her personal bank account at Defendants' bank. Plaintiffs have sued...

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