TRACY v. P.N.C. BANK, N.A.
Case Number:
2:20-cv-01960
Court:
Nature of Suit:
Judge:
Firms
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February 16, 2024
PNC Bank Defeats Customer's Suit Over Fraudulent Transfer
A Pennsylvania federal judge on Friday tossed the two remaining claims in a suit alleging PNC Bank NA misled a California-based customer about stopping a money transfer to a scammer, saying the bank did not breach the account-holder agreement when it tried to recover the customer's funds.
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June 24, 2022
PNC Gets Trims In Calif. Man's Suit Over Fraudulent Transfer
PNC Bank NA didn't violate Pennsylvania's wire-transfer or consumer-protection laws when it allegedly misled a California-based customer about stopping a money transfer to a scammer, but it may have violated its duty of good faith and fair dealing, a Pittsburgh federal judge said.