Fragale V. WELLS FARGO BANK, N.A.

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA FRANK FRAGALE : CIVIL ACTION Plaintiff : : NO. 20-1667 v. : : WELLS FARGO BANK, N.A. : Defendant : NITZA I. QUIÑONES ALEJANDRO, J. AUGUST 19, 2020 MEMORANDUM OPINION INTRODUCTION In this civil action, Plaintiff Frank Fragale (“Plaintiff”) alleges that Defendant Wells Fargo Bank, N.A. (“Wells Fargo”) was negligent and, therefore, liable for its intermediary role in a fraudulent wire transfer transaction perpetrated by a third party against Plaintiff. Defendant disagrees and filed a motion to dismiss Plaintiff’s…