Legal Seminar

Curated Bank Litigation

• Principle Solutions Group, LLC v. Ironshore Indemnity, Inc. — insurance coverage for bank wire fraud • In re Interlogic Outsourcing, Inc. et al. — $200 million alleged check kiting scheme • Wells Fargo Bank, N.A. v. M.S. Wholesale Plumbing, Inc. — failure to respond to garnishment order results in $21 million state court judgment • ACA International v. Healey — COVID-19 emergency debt collection regulation unenforceable

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