Legal Opinion
PERLBERGER LAW ASSOCIATES, P.C. v. WELLS FARGO BANK, N.A.
District Court, E.D. Pennsylvania
Decided July 19, 2022No. 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. July 19, 2022 MEMORANDUM This case arises out of an unusual check fraud scheme. A law firm accepted an assignment to collect a debt on behalf of a new client, ostensibly a tool company in Florida. After Plaintiffs demanded payment of the outstanding bill, a check for the full amount was quickly tendered, which Plaintiffs deposited with Defendant Wells Fargo. Upon…
2Cases cited15 opinions
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Hutchison v. Sunbeam Coal Corp.Supreme Court of Pennsylvania · 1986
- Robertson v. Allied Signal, Inc.Court of Appeals for the Third Circuit · 1990
- Corestates Bank, N.A. v. CutilloSuperior Court of Pennsylvania · 1999
- Robert v. Baer v. David Chase Chase Films Inc., a Delaware Corporation John Does A-ZCourt of Appeals for the Third Circuit · 2004
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