MARCO CONTRACTORS, INC. v. CITIZENS FINANCIAL GROUP, INC.

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF PENNSYLVANIA MARCO CONTRACTORS, INC., ) ) ) 2:20-CV-237-NR Plaintiff, ) ) v. ) ) CITIZENS FINANCIAL GROUP, INC., ) d/b/a CITIZENS BANK, ) ) ) Defendant. OPINION J. Nicholas Ranjan, United States District Judge Marco – a general contractor – brings this suit against Citizens Bank, alleging that Citizens failed to prevent and report embezzlement over the course of their banking relationship. The case arises from Marco’s discovery that Sue O’Neill – its controller and principal point of contact for the bank – embezzled approximately…