Legal Opinion
King v. Wells Fargo Bank N.A.
District Court, D. Massachusetts
Decided August 7, 2019No. 1:19-cv-10065Unknown
1Opinion
UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS ALICE KING and JAMES C. KING, * * Plaintiffs, * * v. * Civil Action No. 19-cv-10065-ADB * WELLS FARGO BANK, N.A., * * Defendant. * MEMORANDUM AND ORDER ON DEFENDANT’S MOTION TO DISMISS BURROUGHS, D.J. Plaintiffs Alice and James C. King (together, “the Kings”) were victims of a fraud in which a third-party hacker compromised wire instructions during a real estate closing and diverted the payoff funds. See [ECF No. 1-1 at 5–15]. Defendant Wells Fargo Bank, N.A. (“Wells Fargo”) was the intended recipient of the payoff funds and the location…
2Cases cited18 opinions
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Ocasio-Hernandez v. Fortuno-BursetCourt of Appeals for the First Circuit · 2011
- Gagliardi v. SullivanCourt of Appeals for the First Circuit · 2008
- Morales-Cruz v. University of Puerto RicoCourt of Appeals for the First Circuit · 2012
- PMP Associates, Inc. v. Globe Newspaper Co.Massachusetts Supreme Judicial Court · 1975
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