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Confidential Settlement of $750,000 Claim against National Bank

Advantage Trim and Lumber Company, Inc. v. The Toronto-Dominion Bank and TD Bank, N.A. (U.S. Dist. Ct. - Middle District of Florida -- Case No. 8:16-cv-03239-JSM-AAS)

  • Negotiated favorable resolution for group of hardwood flooring merchants in lawsuit alleging aiding and abetting fraudulent credit card scam.
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