TEXAS STAR NUT AND FOOD CO., INC. v. TRUIST BANK

Case No. GJH-21-2564.

632 F.Supp.3d 664 (2022)

TEXAS STAR NUT AND FOOD CO., INC., Plaintiff, v. TRUIST BANK and John Doe, Defendants.

United States District Court, D. Maryland, Southern Division.

Signed September 29, 2022.


Attorney(s) appearing for the Case

Brian Ralph Della Rocca , Compass Law Partners, Rockville, MD, for Plaintiff.

Brian L. Moffet , Miles & Stockbridge, P.C., Baltimore, MD, Rosalyn Tang , Miles & Stockbridge P.C., Rockville, MD, for Defendant Truist Bank.


MEMORANDUM OPINION

Plaintiff Texas Star and Nut Food Co., Inc. ("Texas Star") brings this civil action against Defendant Truist Bank ("Truist"), alleging the aiding and abetting of a hacker in a wire fraud scheme and subsequent unjust enrichment. ECF No. 8. Plaintiff...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases