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FRAGALE v. WELLS FARGO BANK, N.A.

Civil Action No. 20-1667.

480 F.Supp.3d 653 (2020)

Frank FRAGALE, Plaintiff v. WELLS FARGO BANK, N.A., Defendant.

United States District Court, E.D. Pennsylvania.

Filed August 19, 2020.

Attorney(s) appearing for the Case

Kenneth T. Levine, Andrew G. Hunt, DeLuca Levine LLC, Blue Bell, PA, for Plaintiff.

Diane A. Bettino, Reed Smith LLP, Princeton, NJ, for Defendant.

MEMORANDUM OPINION

INTRODUCTION

In this civil action, Plaintiff Frank Fragale ("Plaintiff") alleges that Defendant Wells Fargo Bank, N.A. ("Wells Fargo") was negligent and, therefore, liable for its intermediary role in a fraudulent wire transfer transaction perpetrated by a third party against...

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