Legal Opinion

APPROVED MORTGAGE CORPORATION v. TRUIST BANK

District Court, S.D. Indiana

Decided November 2, 2022No. 1:22-cv-00633Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION APPROVED MORTGAGE CORPORATION, ) ) Plaintiff, ) ) v. ) No. 1:22-cv-00633-JMS-TAB ) TRUIST BANK, f/k/a Suntrust Bank, ) ) Defendant. ) ORDER The computer system belonging to Plaintiff Approved Mortgage Corporation ("Approved Mortgage") was infiltrated by hackers, which set off a chain reaction of events resulting in the payment of over half a million dollars to a third party by Defendant Truist Bank, formerly known as SunTrust Bank ("Truist"). Approved Mortgage initiated this lawsuit, seeking to recover the money…

2Cases cited11 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Erickson v. PardusSupreme Court of the United States · 2007
  4. Brewster McCauley v. City of ChicagCourt of Appeals for the Seventh Circuit · 2011
  5. Munson v. GaetzCourt of Appeals for the Seventh Circuit · 2012

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