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SFS CHECK, LLC v. FIRST BANK OF DELAWARE

Civ. No. 12-14607.

SFS CHECK, LLC, Plaintiff, v. FIRST BANK OF DELAWARE, ET AL., Defendants.

United States District Court, E.D. Michigan, Southern Division.

June 7, 2013.

Attorney(s) appearing for the Case

SFS Check, LLC, Plaintiff, represented by Raymond R. Burkett , Burkett & Associates, Inc.

First Bank of Delaware, Defendant, represented by Jonathan P. Boughrum , Montgomery, McCracken, Walker & Rhoads, LLP, Richard L. Scheff , Montgomery, McCracken, Walker & Rhoads, LLP, Stephen A. Grossman , Montgomery, McCracken, Walker & Rhoades, LLP & Christopher A. Cornwall , Dickinson Wright.

HARRY D MADONNA, Defendant, represented by Jonathan P. Boughrum , Montgomery, McCracken, Walker & Rhoads, LLP, Richard L. Scheff , Montgomery, McCracken, Walker & Rhoads, LLP, Stephen A. Grossman , Montgomery, McCracken, Walker & Rhoades, LLP & Christopher A. Cornwall , Dickinson Wright.

ALAN SILVERMAN, Defendant, represented by Jonathan P. Boughrum , Montgomery, McCracken, Walker & Rhoads, LLP, Richard L. Scheff , Montgomery, McCracken, Walker & Rhoads, LLP, Stephen A. Grossman , Montgomery, McCracken, Walker & Rhoades, LLP & Christopher A. Cornwall , Dickinson Wright.

HARRIS WILDSTEIN, Defendant, represented by Jonathan P. Boughrum , Montgomery, McCracken, Walker & Rhoads, LLP, Richard L. Scheff , Montgomery, McCracken, Walker & Rhoads, LLP, Stephen A. Grossman , Montgomery, McCracken, Walker & Rhoades, LLP & Christopher A. Cornwall , Dickinson Wright.

JACQUELINE F PRICE, Defendant, represented by Jonathan P. Boughrum , Montgomery, McCracken, Walker & Rhoads, LLP, Richard L. Scheff , Montgomery, McCracken, Walker & Rhoads, LLP, Stephen A. Grossman , Montgomery, McCracken, Walker & Rhoades, LLP & Christopher A. Cornwall , Dickinson Wright.

JOSEPH MARSHALL, Defendant, represented by Jonathan P. Boughrum , Montgomery, McCracken, Walker & Rhoads, LLP, Richard L. Scheff , Montgomery, McCracken, Walker & Rhoads, LLP, Stephen A. Grossman , Montgomery, McCracken, Walker & Rhoades, LLP & Christopher A. Cornwall , Dickinson Wright.

SIAN BASTABLE, Defendant, represented by Christopher A. Cornwall , Dickinson Wright, Jonathan P. Boughrum , Montgomery, McCracken, Walker & Rhoads, LLP, Richard L. Scheff , Montgomery, McCracken, Walker & Rhoads, LLP & Stephen A. Grossman , Montgomery, McCracken, Walker & Rhoades, LLP.

ALONZO J PRIMUS, Defendant, represented by Christopher A. Cornwall , Dickinson Wright, Jonathan P. Boughrum , Montgomery, McCracken, Walker & Rhoads, LLP, Richard L. Scheff , Montgomery, McCracken, Walker & Rhoads, LLP & Stephen A. Grossman , Montgomery, McCracken, Walker & Rhoades, LLP.

LISA VANDERCOOK, Defendant, represented by Christopher A. Cornwall , Dickinson Wright, Jonathan P. Boughrum , Montgomery, McCracken, Walker & Rhoads, LLP, Richard L. Scheff , Montgomery, McCracken, Walker & Rhoads, LLP & Stephen A. Grossman , Montgomery, McCracken, Walker & Rhoades, LLP.

DANIEL MIGNOGNA, Defendant, represented by Christopher A. Cornwall , Dickinson Wright, Jonathan P. Boughrum , Montgomery, McCracken, Walker & Rhoads, LLP, Richard L. Scheff , Montgomery, McCracken, Walker & Rhoads, LLP & Stephen A. Grossman , Montgomery, McCracken, Walker & Rhoades, LLP.

OPINION AND ORDER DENYING DEFENDANTS' MOTION TO DISMISS FIRST AMENDED COMPLAINT (DKT. 34)

TERRENCE G. BERG, District Judge.

SFS Check, LLC ("Plaintiff") is a Michigan company that purportedly provides financial transaction processing services. Plaintiff claims to be a victim of identity theft; in particular, Plaintiff alleges that someone unlawfully opened a bank account in Plaintiff's name at Defendant First Bank of Delaware ("FBD...

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