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IMPERIUM LOGISTICS v. TRUIST FINANCIAL CORPORATION

Case No. 23-10001.

686 F.Supp.3d 600 (2023)

IMPERIUM LOGISTICS, LLC and Michigan Business Law Center, PLLC, Plaintiffs, v. TRUIST FINANCIAL CORPORATION, Fraudster #1, and Fraudster #2, Defendants.

United States District Court, E.D. Michigan, Southern Division.

Signed August 10, 2023.

Attorney(s) appearing for the Case

Steven B. Haffner, Steven B. Haffner Assoc., Farmington Hills, MI, for Plaintiffs.

Amy Sabbota Gottlieb, Dickinson Wright PLLC, Troy, MI, Amy Elizabeth Murphy, Miller Johnson, Grand Rapids, MI, Brian L. Moffet, Michael Benjamin Brown, Miles & Stockbridge PC, Baltimore, MD, Jared Alexander Christensen, Dickinson Wright PLLC, Detrioit, MI, for Defendant Truist Financial Corporation.

OPINION AND ORDER GRANTING IN PART TRUIST'S MOTION TO DISMISS [6]

Imperium Logistics, LLC, and its counsel, Michigan Business Law Center, PLLC, were supposed to be the recipients of a $150,000 settlement payment. But they never received the money. Instead,

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