Nathan’s Homes, Inc. v. Fifth Third Bank, N.A.

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA FORT MYERS DIVISION NATHAN’S HOMES, INC., Plaintiff, Case No. 2:25-cv-00987-KCD-DNF v. FIFTH THIRD BANK, N.A., Defendant. / ORDER Before the Court is Defendant Fifth Third Bank, N.A.’s motion to dismiss. (Doc. 22.)1 Plaintiff Nathan’s Homes, Inc. has responded in opposition (Doc. 23), making this matter ripe. For the reasons below, Fifth Third Bank’s motion is GRANTED IN PART AND DENIED IN PART. I. Background2 This case arises out of a fraudulent wire transfer. Plaintiff is a Florida- based business that opened a bank account at Fifth…