Legal Opinion
REGIONAL PRODUCE COOPERATIVE CORPORATION v. TD BANK, N.A.
District Court, E.D. Pennsylvania
Decided March 24, 2020No. 2:19-cv-01883Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA ____________________________________________ : REGIONAL PRODUCE COOPERATIVE : CIVIL ACTION CORPORATION, : : Plaintiff, : : v. : NO. 19-1883 : TD BANK, N.A. : : Defendant. : ____________________________________________: Goldberg, J. March 24, 2020 MEMORANDUM Plaintiff Regional Produce Cooperative Corporation (“Plaintiff” or “RPCC”) alleges that Defendant T.D. Bank, N.A. (“Defendant” or “TD Bank”) permitted and facilitated an embezzlement scheme by Plaintiff’s former President and CEO. Plaintiff sued TD Bank in state…
2Cases cited37 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- In Re Burlington Coat Factory Securities Litigation. P. Gregory Buchanan, Jacob Turner and Ronald AbramoffCourt of Appeals for the Third Circuit · 1997
- Dean Hedges v. United States of America Environmental Moorings InternationalCourt of Appeals for the Third Circuit · 2005
- Peter Bistrian v. Troy LeviCourt of Appeals for the Third Circuit · 2012
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