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ZEAL GLOBAL SERVICES PRIVATE LTD. v. SUNTRUST BANK

CIVIL ACTION NO. 1:20-cv-00908-AT.

508 F.Supp.3d 1303 (2020)

ZEAL GLOBAL SERVICES PRIVATE LIMITED, Plaintiff, v. SUNTRUST BANK and Wells Fargo Bank, National Association (Inc.), Defendants.

United States District Court, N.D. Georgia, Atlanta Division.

Signed December 18, 2020.

Attorney(s) appearing for the Case

Andrew J. Becker, David Jason Merbaum, Matthew Christopher Mikkelsen, Merbaum & Becker, P.C., Alpharetta, GA, for Plaintiff.

Elizabeth M. Briones, Pro Hac Vice, Mary C. Zinsner, Pro Hac Vice, Troutman Pepper Hamilton Sanders LLP, Washington, DC, Mark James Windham, Troutman Pepper Hamilton Sanders LLP, Atlanta, GA, for Defendant SunTrust Bank.

Benjamin Brock Coulter, Burr & Forman LLP, Birmingham, AL, Kevin Robert Stone, Burr & Forman LLP, Atlanta, GA, for Defendant Wells Fargo Bank, National Association (Inc.).

OPINION AND ORDER

This is a case of bank fraud, in which nefarious scammers, masquerading as legitimate business representatives, directed Plaintiff Zeal Global Services Private Limited ("Zeal") to transmit funds to their bank accounts via wire transfers. Zeal brings claims...

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