HARBORVIEW CAPITAL PARTNERS, LLC v. CROSS RIVER BANK
Case Number:
2:21-cv-15146
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November 16, 2022
Real Estate Firm Denied Redo Over $1.4M Wire Transfer Fraud
A New Jersey federal judge has refused to reconsider his dismissal of a real estate firm's claims that its bank failed to protect it from a hacker who made off with $1.4 million in fraudulently induced wire transfers, calling the motion inappropriate.
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May 18, 2022
Firm Wants 2nd Shot At NJ Bank Over $1.4M Hacking Scam
A commercial real estate financing firm asked a New Jersey federal judge Tuesday to reconsider his decision to dismiss a suit alleging that the lax security measures of a local bank caused it to wrongfully process nearly $1.4 million in fraudulent wire transfers between the real estate firm and a foreign entity as part of a hacking scheme.
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April 26, 2022
NJ Bank Beats Customer's Suit Over $1.4M Hacking Scam
A New Jersey bank on Tuesday beat back a lawsuit alleging that lax security measures caused it to wrongfully process $1.4 million in fraudulent wire transfers between a commercial real estate financing firm customer and a foreign entity as part of a hacking scheme.
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August 12, 2021
NJ Bank Hit With $1.4M Suit Over Fraudulent Wire Transfers
A New Jersey bank was hit with a lawsuit alleging it processed $1.4 million in fraudulent wire transfers to a foreign entity against a commercial real estate financing firm due to lax security measures.