FLETCHER PARTNERS, LLC v. TRUIST BANK

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA ____________________________________ FLETCHER PARTNERS, LLC, : Plaintiff/Counter-Defendant, : : Civil No. 2:20-cv-00775-JMG v. : : TRUIST BANK, et al., : Defendant/Counter-Plaintiff. : ____________________________________ MEMORANDUM OPINION I. Introduction Plaintiff, a limited liability corporation with one member, which is a partnership with three members known as Philly Managed Ventures, LLC (“PMV”), alleges one of the partnership’s members, Joseph Scorese, fraudulently deposited proceeds of a real estate sale into…