Lake Car Connection, Inc. v. Truist Bank

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA FORT MYERS DIVISION LAKE CAR CONNECTION, INC., Plaintiff, v. Case No.: 2:25-cv-292-SPC-KCD TRUIST BANK, Defendant. / ORDER Before the Court are Defendant Truist Bank’s Motion to Dismiss (Doc. 9), Plaintiff Lake Car Connection, Inc.’s response (Doc. 10), and Defendant’s reply (Doc. 23). For the below reasons, the Court grants the motion in part. This case is about the results of a scam.1 Defendant is a bank, and Plaintiff opened an account with Defendant. (Doc. 6 ¶ 8). During this process, Plaintiff’s principal, Mark Graves, provided…