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HARBORVIEW CAPITAL PARTNERS v. CROSS RIVER BANK

Civ. No. 2:21-15146-KM-ESK.

600 F.Supp.3d 485 (2022)

HARBORVIEW CAPITAL PARTNERS, LLC, Plaintiff, v. CROSS RIVER BANK, Defendant.

United States District Court, D. New Jersey.

Signed April 26, 2022.

Attorney(s) appearing for the Case

Brigitte M. Gladis , A. Ross Pearlson , Chiesa Shahinian & Giantomasi PC, West Orange, NJ, for Plaintiff.

Allison Robin Levinson , Iram Pagan Valentin , Jennifer Casazza Carter , Kaufman Dolowich Voluck LLP, Hackensack, NJ, for Defendant.

OPINION

Harborview Capital Partners ("Harborview"), a customer of Cross River Bank ("Cross River"), had an Account Manager who was the person designated on the account to authorize wire transfers. Harborview unfortunately was the victim of a fraud; a hacker, impersonating Harborview's CEO, instructed...

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