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June 27, 2023

ENEL X WAY USA, LLC v. VALLEY NATIONAL BANK

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Case Number:

2:23-cv-03477

Court:

New Jersey

Nature of Suit:

Other Fraud

Judge:

Susan D. Wigenton

Firms

Companies

Sectors & Industries:

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. June 29, 2023

    NJ Regional Bank Accused Of Abetting EV Equipment Scam

    Valley National Bank helped a client falsely inflate a line of credit that was used to run up more than $1 million in unpaid equipment orders from an electric vehicle charging station provider, according to a lawsuit the company filed in New Jersey federal court.

Parties

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