Legal Opinion
Designer Direct, Inc. v. PNC Financial Services Group, Inc.
District Court, N.D. Illinois
Decided February 28, 2019No. 1:17-cv-07345Unknown
1Opinion
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION DESIGNER DIRECT, INC. D/B/A LEVIN ASSOCIATES, Plaintiff, Case No. 17-cv-7345 v. Judge John Robert Blakey PNC FINANCIAL SERVICES GROUP, INC., et al., Defendants. MEMORANDUM OPINION AND ORDER Plaintiff Designer Direct, Inc. is the unfortunate victim of bookkeeper fraud. Its former employee forged thirty-nine checks from its business account between October 2016 and May 2017, when Plaintiff finally discovered the fraud. Plaintiff now sues Defendants PNC Financial Services Group, Inc. and PNC Bank, National Association…
2Cases cited11 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Harney v. Speedway SuperAmerica, LLCCourt of Appeals for the Seventh Circuit · 2008
- Ellis v. CCA OF TENNESSEE LLCCourt of Appeals for the Seventh Circuit · 2011
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