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PERLBERGER LAW ASSOC., P.C. v. WELLS FARGO BANK

Civil Action No. 21-2287.

552 F.Supp.3d 490 (2021)

PERLBERGER LAW ASSOCIATES, P.C., Hanna Perlberger, Plaintiffs, v. WELLS FARGO BANK, N.A., Defendant.

United States District Court, E.D. Pennsylvania.

Filed August 3, 2021.

Attorney(s) appearing for the Case

Norman Perlberger, Perlberger Law Associates PC, Bala Cynwyd, PA, for Plaintiffs.

Karli E. Cozen, Troutman Pepper Hamilton Sanders LLP, Philadelphia, PA, for Defendant.

MEMORANDUM

This case arises out of an unusual check fraud scheme. Plaintiff Perlberger Law Associates, P.C. accepted an assignment to collect a debt owed by a Philadelphia machinery business on behalf of a new client, ostensibly a tool company in Florida. Plaintiff demanded payment of the out-standing...

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