Legal Opinion

Lucca v. Wells Fargo Bank, N.A.

New Jersey Superior Court Appellate Division

Decided January 28, 2015PublishedCited by 1 opinion

1Opinion of the Court

WINKELSTEIN, J.A.D.

(retired and temporarily assigned on recall).1

Between June 21, 2011, and December 21, 2011, then-eighty-two-year-old plaintiff, Margaret Lucca, made approximately twenty-seven wire transfers, in the sum of roughly $330,000, from her account at the Wells Fargo Bank branch in Somers Point, New Jersey. She sent the funds at the direction of an individual who telephoned her home, identified himself as a lawyer, and provided her with the information for the wire transfers. Plaintiff did not know the caller or the beneficiaries of the wire transfers. Put simply, plaintiff was…

2Cases cited20 opinions

  1. Cort v. AshSupreme Court of the United States · 1975
  2. Bosland v. Warnock Dodge, Inc.Supreme Court of New Jersey · 2009
  3. State v. ButlerSupreme Court of New Jersey · 1982
  4. O'CONNELL v. StateSupreme Court of New Jersey · 2002
  5. G.S. v. Department of Human ServicesSupreme Court of New Jersey · 1999

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3Cited by1 opinion

  1. Matthew J. Platkin, Attorney General of the State of New Jersey, et al. v. RealPage, Inc., et al.District Court, D. New Jersey · 2026

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