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EL CAMINO RESOURCES, LTD. v. HUNTINGTON NAT. BANK

Case No. 1:07-cv-598.

722 F.Supp.2d 875 (2010)

EL CAMINO RESOURCES, LTD. and ePlus Group, Inc., Plaintiffs, v. HUNTINGTON NATIONAL BANK, Defendant.

United States District Court, W.D. Michigan, Southern Division.

July 1, 2010.

Attorney(s) appearing for the Case

John E. Anding , Thomas Vincent Hubbard , Drew Cooper & Anding, Grand Rapids, MI, John Albert Graham , Jeffer Mangels Butler & Marmaro LLP, Los Angeles, CA, for Plaintiffs.

Amanda May Fielder , Inga April Hofer , James Moskal , Jeffrey O. Birkhold , Kevin M. Kileen , Matthew T. Nelson , Warner Norcross & Judd LLP, Grand Rapids, MI, for Defendant.

OPINION AND ORDER

JANET T. NEFF, District Judge.

Plaintiffs filed this action against Defendant Huntington National Bank, seeking recovery for millions of dollars in losses sustained as a result of alleged fraudulent business dealings with a bank customer, Cyberco Holdings, Inc., and Defendant's handling of its Cyberco accounts. Plaintiffs' Complaint alleged four counts: Count 1—aiding and abetting Cyberco's fraud; Count 2—aiding and...

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