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SUNSET COMMUNITY HEALTH v. CAPITAL ONE FINANCIAL

Civil No. 22-1822 (JRT/LIB).

652 F.Supp.3d 1020 (2023)

SUNSET COMMUNITY HEALTH CENTER, INC., Plaintiff, v. CAPITAL ONE FINANCIAL CORPORATION, Defendant.

United States District Court, D. Minnesota.

Signed January 23, 2023.

Attorney(s) appearing for the Case

Christopher R. Sall and Terrance W. Moore , HELLMUTH & JOHNSON, PLLC, 8050 West Seventy-eighth Street, Edina, MN 55439 for Plaintiff.

Addison Jelani Morgan , TROUTMAN PEPPER HAMILTON SANDERS LLP, 600 Peachtree Street Northeast, Suite 3000, Atlanta, GA 30308; Jon S. Hubbard , TROUTMAN SANDERS, P.O. Box 1122, Richmond, VA 23218, for Defendant.

MEMORANDUM OPINION AND ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT'S MOTION TO DISMISS

Plaintiff Sunset Community Health Center, Inc. ("Sunset") alleges that it attempted to wire transfer $2 million to Arizona Community Foundation ("ACF"). But, unbeknownst to Sunset, an unidentified...

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