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FLORIDA FIRE CHIEF'S ASSOCIATION v. TRUIST BANK

Case No. 1:23-cv-203-AW-MJF.

733 F.Supp.3d 1201 (2024)

FLORIDA FIRE CHIEF'S ASSOCIATION, INC., a Florida Corporation, Plaintiff, v. TRUIST BANK and John Doe(s), Defendants.

United States District Court, N.D. Florida, Gainesville Division.

Signed May 13, 2024.

Attorney(s) appearing for the Case

Seldon Jeff Childers, Childers Law LLC, Gainsville, FL, for Plaintiff.

David Alan Elliott, Burr & Forman LLP, Birmingham, AL, Nicholas Steven Agnello, Burr & Forman LLP, Fort Lauderdale, FL, for Defendant Truist Bank.

ORDER GRANTING IN PART MOTION TO DISMISS AND MOTION FOR PARTIAL SUMMARY JUDGMENT

Florida Fire Chiefs Association (FFCA) sued Truist Bank, alleging that Truist allowed "fraudsters" to steal more than one million dollars from FFCA's account. ECF No. 1 (Cmpl.). Truist moved...

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