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April 16, 2024 | New Jersey Law Journal

Law Firm Says It Was Victim of Check Fraud, Seeks to Recover $118K

The firm says it was contacted by someone who purportedly sought help collecting severance pay from his employer, John Deere.
6 minute read
Zhejiang Matrix SCM Co., Ltd. v. PNC Bank
Publication Date: 2024-04-05
Practice Area: Banking and Finance Laws
Industry: Financial Services and Banking | Distribution and Wholesale
Court: U.S. District Court for Pennsylvania - Eastern
Judge: District Judge Scott
Attorneys:
For plaintiff:
For defendant:
Case number: 23-0979

Defendant bank moved to dismiss plaintiff's negligence action over funds stolen by a hacker and court found plaintiff's negligence argument was preempted by article 4A of the Pennsylvania UCC, plaintiff's Pennsylvania banking code claims based on defendant's failure to freeze the funds also failed and amendment would be futile. Motion granted.

SEBCO Development, Inc. v. Siegel & Reiner
Publication Date: 2024-03-28
Practice Area: Legal Malpractice
Industry:
Court: Supreme Court, Bronx
Judge: Justice Fidel E. Gomez
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For plaintiff:
For defendant:
Case number: 808310/23E

Legal Mal. Case Dismissed in Part; Causes of Action Not Stated, Claims Deemed Untimely

SEBCO Development, Inc. v. Siegel & Reiner
Publication Date: 2024-03-27
Practice Area: Legal Malpractice
Industry:
Court: Supreme Court, Bronx
Judge: Justice Fidel E. Gomez
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For plaintiff:
For defendant:
Case number: 808310/23E

Time-Barred Claims; Failure to State A Cause of Action, Dismisses Case

Appellate Division, Second Department: March 15, 2024
Publication Date: 2024-03-15
Practice Area: Civil Appeals | Criminal Appeals
Industry:
Court: Appellate Division, Second Department, Hand Down List
Judge: Unsigned
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For plaintiff:
For defendant:
Case number: DOCKET

Handdown List released on:March 13, 2024

Law Journal Press | Digital Book Wrongful Use of Civil Proceedings and Related Torts in Pennsylvania, Second Edition Authors: George Bochetto, David P. Heim, John A. O’Connell, Robert S. Tintner View this Book

View more book results for the query "PNC Financial Services"

March 14, 2024 | Texas Lawyer

Patent Owners Slap 20 Lawsuits on Banks Across Texas Courts

Citigroup Inc., Capital One Financial Corp., JPMorgan Chase Bank N.A., Regions Bank, Truist Financial Corp., are among the 13 banks being sued by Innomemory LLC in the Western and Eastern Districts of Texas.
5 minute read
Tracy v. PNC Bank, N.A.
Publication Date: 2024-03-08
Practice Area: Banking and Finance Laws
Industry: Financial Services and Banking
Court: U.S. District Court for Pennsylvania - Western
Judge: District Judge Ranjan
Attorneys:
For plaintiff:
For defendant:
Case number: 2:20-CV-1960

Defendant bank moved for summary judgment on plaintiff's breach of contract and promissory estoppel claims over money defendant withdrew from his account after plaintiff was the victim of a fraud and court found defendant acted consistently with its account-holder agreement in attempting to assist plaintiff in recovering his money. Motion granted.

February 02, 2024 | Pro Mid Market

Midsize Moves: Balch & Bingham Hires Williams Mullen Partner, Neal Gerber Adds Robbins DiMonte Partner

Balch & Bingham announced that the firm has welcomed Liz Williamson as a partner in the environmental and natural resources practice in the Washington, D.C., office; Neal Gerber Eisenberg announced the addition of Jonathan Ksiazek as a partner in the labor and employment practice group
2 minute read
Wilmington Savings Funds Society FSB v. Fernandez
Publication Date: 2024-01-31
Practice Area: Civil Procedure | Real Estate
Industry: Real Estate
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Kiyo A. Matsumoto
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For plaintiff:
For defendant:
Case number: 22-CV-6474

Trustee Is Denied Default Judgment in Mortgage Foreclosure Lawsuit

January 16, 2024 | Law.com

PNC Bank, SRS Acquiom End Nearly 5-Year Litigation Over Misappropriated Trade Secrets With Settlement

The lawsuit alleged that former SRS employees used their protected, "one-of-a-kind" tools to help companies in mergers and acquisitions transactions in PNC's development of its own M&A products.
3 minute read

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