-
Recent Posts
- Virginia Court in Email ACH Funds Transfer Fraud Case Relies on NACHA Rules in Permitting Claims Against Bank
- Nevada Bench Trial Applies UCC in Allocating Loss Between Hacked Seller and Duped Buyer
- Salvatore Scanio’s Article on the NAIC Insurance Data Security Model Law Published by ABA’s Cybersecurity and Data Privacy Committee
- New York Court Rejects Cut Down of UCC Art. 4A’s 1-Year Notice Rule for Unauthorized Funds Transfers
- FinCEN Advisory Highlights Cybercriminals Exploiting COVID-19 Pandemic for Funds Transfer Fraud
Categories
Archives
- January 2021
- December 2020
- November 2020
- September 2020
- August 2020
- July 2020
- June 2020
- April 2020
- February 2020
- January 2020
- July 2019
- June 2019
- September 2018
- August 2018
- March 2018
- September 2017
- August 2017
- May 2017
- April 2017
- March 2016
- January 2016
- December 2015
- June 2015
- May 2015
- July 2014
- June 2014
- March 2014
Tag Archives: Investment Fraud
L&R Prevails for PNC Bank in $5 Million Bank Suit in Maryland
L&R recently prevailed for client PNC Bank, N.A. in a lawsuit filed in Rockville, Maryland arising out of a $9 million distressed real estate investment scheme. On May 15, 2015, the Circuit Court for Montgomery County closed the case, after … Continue reading
L&R Obtains Summary Judgment for PNC Bank in Maryland $5 Million Banking Suit
In March 2014, L&R obtained summary judgment in Maryland state court for client PNC Bank, N.A., dismissing the rest of a suit arising out of a $9 million distressed real estate investment scheme. Ivanhoe Investment Partners, LP, et al. v. … Continue reading