PNC Bank Defeats Customer's Suit Over Fraudulent Transfer

By Henrik Nilsson · February 16, 2024, 8:26 PM EST

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...

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Documents

Opinion

Case Information

Case Title

TRACY v. P.N.C. BANK, N.A.

Case Number

Court

Pennsylvania Western

Nature of Suit

Contract: Other

Date Filed

December 16, 2020

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