Zeal Global Services Private Limited v. Suntrust Bank

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION : ZEAL GLOBAL SERVICES PRIVATE : LIMITED, : : Plaintiff, : : CIVIL ACTION NO. v. : 1:20-cv-00908-AT : SUNTRUST BANK and WELLS : FARGO BANK, NATIONAL : ASSOCIATION (INC.), : : Defendants. : OPINION AND ORDER This is a case of bank fraud, in which nefarious scammers, masquerading as legitimate business representatives, directed Plaintiff Zeal Global Services Private Limited (“Zeal”) to transmit funds to their bank accounts via wire transfers. Zeal brings claims against SunTrust Bank (“SunTrust”) and Wells…