Trivedi v. Wells Fargo & Company Bank
District Court, N.D. Illinois
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION AMIT TRIVEDI, Plaintiff, Case No. 20 C 5720 v. Judge Harry D. Leinenweber WELLS FARGO BANK, N.A. and BANK OF AMERICA, N.A., Defendants. MEMORANDUM OPINION AND ORDER Plaintiff Amit Trivedi (“Trivedi”) brings this action against Defendants Wells Fargo Bank (“WFB”) and Bank of America (“BoA”). Trivedi alleges that Defendants transferred funds from his BoA account into a fraudulent WFB bank account in a five-count Complaint, claiming a violation of the Illinois Consumer Fraud and Business Practices Act…
2Cases cited10 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Foman v. DavisSupreme Court of the United States · 1962
- Tamayo v. BlagojevichCourt of Appeals for the Seventh Circuit · 2008
- Siegel v. Shell Oil Co.Court of Appeals for the Seventh Circuit · 2010
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