TRACY v. P.N.C. BANK, N.A.

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF PENNSYLVANIA RICHARD TRACY ) ) Plaintiff, ) 2:20-CV-1960 ) v. ) ) PNC BANK, N.A., ) ) ) Defendant. ) OPINION J. Nicholas Ranjan, United States District Judge Plaintiff Richard Tracy was closing on a house when he received fraudulent wiring instructions from the title company and inadvertently wired $143,585.59 to a scammer. He alerted his bank, Defendant PNC Bank, which then sought the return of the money from the scammer’s bank, Truist Financial Corporation. Truist appeared to have recovered almost all of the…