Legal Opinion

BPi Bright Power, Inc. v. Umpqua Holding Corporation d/b/a Umpqua Bank

District Court, N.D. California

Decided April 19, 2023No. 3:22-cv-03285Unknown

1Opinion

1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 7 BPI BRIGHT POWER, INC., Case No. 22-cv-03285-JD 8 Plaintiff, ORDER RE MOTIONS TO DISMISS v. 9 10 UMPQUA HOLDING CORPORATION D/B/A UMPQUA BANK, et al., 11 Defendants. 12 13 Plaintiff BPi Bright Power Inc. alleges in a second amended complaint (SAC) that 14 scammers impersonated a business partner and duped BPi into transferring more than $150,000 to 15 the scammers’ bank account. Dkt. No. 42. ¶¶ 2-8. BPi sued its bank, defendant Umpqua Holding 16 Corporation, and the scammers’ bank, defendant Wells Fargo N.A., for…

2Cases cited7 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Allstate Insurance Company v. Dwight H. Smith, M.D.Court of Appeals for the Ninth Circuit · 1991
  4. Zengen, Inc. v. Comerica BankCalifornia Supreme Court · 2007
  5. Chino Commercial Bank, N.A. v. PetersCalifornia Court of Appeal · 2010

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