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SCURA WIGFIELD HEYER STEVENS & CAMMAROTA, LLP. v. CITIBANK, NA et al.
Case Number:
2:21-cv-12835
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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October 03, 2022
Citibank Gets NJ Firm's Suit Over Fraudulent Check Tossed
A New Jersey federal judge has granted Citibank's bid to dismiss a suit filed by Garden State law firm Scura Wigfield Heyer Stevens & Cammarota LLP over an alleged scam that sent nearly $119,000 of the firm's funds to a bogus entity's account.
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March 22, 2022
NJ Law Firm Fights Citibank's Dismissal Bid In Fraud Suit
A New Jersey law firm has urged a federal court in the Garden State not to dismiss its suit against Citibank NA over an alleged scam that sent nearly $119,000 of the firm's funds to a bogus entity's account, arguing the wire transfer wouldn't have been completed if the bank had acted appropriately.
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February 16, 2022
Citibank Wants To Exit NJ Law Firm's $119K Fraud Suit
Citibank NA asked a New Jersey federal judge on Tuesday to remove it from a Garden State law firm's suit over an alleged scam that sent nearly $119,000 of the firm's funds to a bogus entity's account at the financial institution, saying it "did nothing other than act as an intermediary bank and credit the wire as instructed."
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September 03, 2021
NJ Law Firm Fights Citibank's Bid To Duck Wire Fraud Suit
Scura Wigfield Heyer Stevens & Cammarota LLP called on a New Jersey federal court Friday to keep Citibank NA in its suit over a purported scam that sent nearly $119,000 of the law firm's funds to a bogus entity's account at the financial institution, saying the bank enabled the fraud.