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SB1 FEDERAL CREDIT UNION v. FINSECURE LLC

Civil Action No. 13-6399.

14 F.Supp.3d 651 (2014)

SB1 FEDERAL CREDIT UNION v. FINSECURE LLC, et al.

United States District Court, E.D. Pennsylvania.

Filed April 9, 2014.

Attorney(s) appearing for the Case

Frank R. Emmerich, Jr. , Sarah Damiani , Conrad O'Brien, Philadelphia, PA, for Sb1 Federal Credit Union.

Joseph A. Oliva , Goldberg Segalla LLP, White Plains, NY, Michael P. Luongo , Goldberg Segalla LLP, Philadelphia, PA, for FinSecure LLC, et al.

MEMORANDUM

PADOVA, District Judge.

Plaintiff Sb1 Federal Credit Union ("Sb1") commenced this action against Defendants FinSecure LLC and Berkley Regional Insurance Company after Defendants denied coverage for damages that Plaintiff sustained as a result of fraudulent wire transfers. Defendants have filed a Motion to Dismiss Plaintiff's Complaint pursuant to Federal Rule of Civil Procedure 12(b)(6). For the following reasons, we grant the Motion.<...

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