Legal Opinion

PERLBERGER LAW ASSOCIATES, P.C. v. WELLS FARGO BANK, N.A.

District Court, E.D. Pennsylvania

Decided August 3, 2021No. 2:21-cv-02287Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA PERLBERGER LAW ASSOCIATES, P.C., : HANNA PERLBERGER : Plaintiffs, : CIVIL ACTION : No. 21-2287 v. : : WELLS FARGO BANK, N.A., : Defendant. : McHUGH, J. August 3, 2021 MEMORANDUM This case arises out of an unusual check fraud scheme. Plaintiff Perlberger Law Associates, P.C. accepted an assignment to collect a debt owed by a Philadelphia machinery business on behalf of a new client, ostensibly a tool company in Florida. Plaintiff demanded payment of the outstanding bill, and a check for the full amount was quickly…

2Cases cited12 opinions

  1. Fowler v. UPMC SHADYSIDECourt of Appeals for the Third Circuit · 2009
  2. Corestates Bank, N.A. v. CutilloSuperior Court of Pennsylvania · 1999
  3. Buczek v. First National BankSupreme Court of Pennsylvania · 1987
  4. Universal Premium Acceptance Corporation v. The York Bank & Trust CompanyCourt of Appeals for the Third Circuit · 1995
  5. Temp-Way Corp. v. Continental BankDistrict Court, E.D. Pennsylvania · 1992

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