FirstBank v. Wells Fargo Bank, N.A.

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF ALABAMA NORTHERN DIVISION FIRSTBANK, et al., ) ) Plaintiffs, ) ) v. ) CIVIL CASE NO. 2:24-cv-522-ECM ) [WO] WELLS FARGO BANK, N.A., et al., ) ) Defendants. ) MEMORANDUM OPINION and ORDER After Plaintiff Built Right Construction, LLC (“Built Right”) mailed a check for $86,450 to one of its regular vendors, Cornerstone Detention Products, Inc. (“Cornerstone”), bad actors intercepted the check. Those bad actors then created a corporate entity, Defendant Cornerstone Detention Products Management, LLC (“CDPM”), and fraudulently…