Five Star Bank v. Katherine Mott, et al.

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NEW YORK FIVE STAR BANK, Plaintiff, Case # 24-CV-6153-FPG v. DECISION AND ORDER KATHERINE MOTT, et al., Defendants. INTRODUCTION Plaintiff Five Star Bank brings this action against Katherine Mott (“Mott”) and several related entities and individuals, alleging that Defendants engaged in a “fraudulent check-kiting scheme” that allowed Mott to “artificially inflate the balance” of her bank accounts and “create an artificial source of funding.” ECF No. 51 ¶ 2. Defendants move to dismiss the Amended Complaint pursuant to Rule 12(b)(6). ECF Nos. 69,…