USAA Federal Savings Bank v. PLS Financial Services, Inc.

OPINION AND ORDER

SARA L. ELLIS, United States District Judge

After Plaintiff USAA Federal Savings Bank (“USAA”) lost over $3,000,000 in a fraudulent check cashing scheme, USAA filed suit against Defendants PLS Financial Services, Inc., PLS Group, Inc., and The Payday Loan Store of Illinois, Inc. (collectively, “PLS”), claiming PLS acted negligently in protecting USAA members’ financial information so as to allow third parties to create fraudulent checks with that information, that PLS’ negligence can be established based on the per se violation of various state and federal statutes, and that…