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.
• Complaint