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Motion to Dismiss Scams

Offit Kurman

Shutting Down a Scam Lawsuit in Three Days

Offit Kurman on

Imagine waking up to a bank notification that you just received money from a total stranger. That’s exactly what happened to a recent out-of-state client. Eight months pregnant, no ties to Virginia, and without a clue as to...more

Troutman Pepper Locke

New York Federal Court Grants Bank’s Motion to Dismiss in Wire Fraud Case Involving Elderly Customer

Troutman Pepper Locke on

On December 18, the U.S. District Court for the Southern District of New York granted a bank’s motion to dismiss the complaint in a case involving wire transfers of an elderly customer who was the victim of an internet scam....more

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