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FERRANTE v. SANTANDER BANK, N.A.

Civil Action No. 22-10628-NMG.

680 F.Supp.3d 52 (2023)

Michael FERRANTE, Plaintiff, v. SANTANDER BANK, N.A., Defendant.

United States District Court, D. Massachusetts.

Filed July 6, 2023.

Attorney(s) appearing for the Case

Raymond P. Ausrotas , Kevin M. Zipkin , Margaret Elizabeth Strauss , Arrowood LLP, Boston, MA, for Plaintiff.

Jacob A. Tosti , Patrick S. Tracey , Saul Ewing LLP, Boston, MA, Jeffrey Gribouski , Bowditch & Dewey LLP, Worcester, MA, for Defendant.

MEMORANDUM & ORDER

Plaintiff Michael Ferrante ("Ferrante" or "plaintiff") was the victim of a business e-mail compromise scheme. He complied with a directive of the perpetrator, posing as an employee of a venture capital firm familiar to Mr. Ferrante, to wire $345,000 to an account at defendant...

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