A Hasbrouck Heights, N.J., law firm that sued its bank to recover more than $236,000 lost to an e-mail check scam has won access to internal investigation records at Bank of America, where the firm has its accounts.

On Tuesday, in what appears to be a ruling of first impression in a New Jersey federal court, Magistrate Judge Michael Shipp granted Freedman & Gersten’s motion to compel discovery, giving BofA until Dec. 22 to turn over documents about the probe.

This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.

To view this content, please continue to their sites.

Not a Lexis Advance® Subscriber?
Subscribe Now

Not a Bloomberg Law Subscriber?
Subscribe Now

Why am I seeing this?

LexisNexis® and Bloomberg Law are third party online distributors of the broad collection of current and archived versions of ALM's legal news publications. LexisNexis® and Bloomberg Law customers are able to access and use ALM's content, including content from the National Law Journal, The American Lawyer, Legaltech News, The New York Law Journal, and Corporate Counsel, as well as other sources of legal information.

For questions call 1-877-256-2472 or contact us at [email protected]