Michael S. Zullo of Duane Morris has entered an appearance for Toronto-Dominion Bank in a pending lawsuit alleging failure to protect customers from cyberfraud and failure to meaningfully respond after a customer reported fraudulent wire transactions totaling almost $300,000. The case was filed Aug. 10 in New Jersey District Court by Klehr Harrison Harvey Branzburg on behalf of Moore Capital Holdings. The case, assigned to U.S. District Judge Renee Marie Bumb, is 1:21-cv-15029, Moore Capital Holdings LLC v. TD Bank, N.A.
Banking & Financial Services
September 24, 2021, 10:02 AM