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DARIEN ROWAYTON BANK v. McGREGOR

No. 4:22-CV-01394.

668 F.Supp.3d 324 (2023)

DARIEN ROWAYTON BANK, Plaintiff, v. Jack E. McGREGOR, Joannah McGregor, and Douglas H. McGregor, Defendants.

United States District Court, M.D. Pennsylvania.

Signed April 10, 2023.

Attorney(s) appearing for the Case

Francis G. Notarianni, Shohin Vance, Kleinbard LLC, Philadelphia, PA, for Plaintiff.

J. David Smith, McCormick Law Firm, Williamsport, PA, for Defendants.

MEMORANDUM OPINION

Former businessman Jack McGregor sent his son, Douglas, two separate $7,000 checks in 2020. These transfers, which Jack initiated in Pennsylvania and Douglas accepted in Virginia, occurred around the time Darien Rowayton Bank ("DR Bank") initiated a legal action in...

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