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APPROVED MORTG. CORP. v. TRUIST BANK

No. 22-3163.

106 F.4th 582 (2024)

APPROVED MORTGAGE CORPORATION, Plaintiff-Appellant, v. TRUIST BANK, formerly known as SunTrust Bank, Defendant-Appellee.

United States Court of Appeals, Seventh Circuit.

Decided June 28, 2024.

Attorney(s) appearing for the Case

Paul Delmar Vink, Seema Shah, Attorneys, Bose McKinney & Evans, LLP, Indianapolis, IN, for Plaintiff-Appellant.

Darren A. Craig, Cameron Trachtman, Attorneys, Frost Brown Todd LLP, Indianapolis, IN, for Defendant-Appellee.

Before Ripple, Jackson-Akiwumi, and Lee, Circuit Judges.

Before Approved Mortgage Corporation ("Approved Mortgage") could initiate two wire transfers, the instructions for the transactions were altered surreptitiously by a third party. Truist Bank ("Truist"), formerly known as SunTrust Bank, ultimately received the transfers, deposited the funds into an account it previously had...

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