Lombino v. Bank of America, N.A.

ORDER

LLOYD D. GEORGE, District Judge.

Plaintiff Charles D. Lombino brought this action against Defendants Bank of America, N.A. (“BofA”) and Shawn Aberman, a BofA Branch Manager, for damages resulting from Aberman’s alleged assurances that a check deposited by Lombino had cleared and that such funds were legitimately and permanently available for Lombino’s use. Lombino claimed that he, relying on Alberman’s inaccurate representations, unwittingly transferred $185,000 of the $197,500 total check proceeds to an overseas bank account held by an unidentified scam artist posing as his client. Two…