MERCHANTS BANK OF INDIANA v. CURBY

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF INDIANA INDIANAPOLIS DIVISION MERCHANTS BANK OF INDIANA, ) ) Plaintiff / ) Counterclaim ) Defendant, ) ) v. ) No. 1:21-cv-02669-JRS-MG ) NORMA CURBY, ) ) Defendant / ) Counterclaim ) Plaintiff. ) Order on Motion for Summary Judgment I. Introduction and Background This is a banking dispute about a flurry of transactions in January and February of 2021. Roughly $250,000 was lost, perhaps to fraud. (At issue now is partial summary judgment on the money question; the fraud claims are left for trial.) The basic facts are settled:1 Curby, allegedly…