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HARBORVIEW REALTY v. FIFTH THIRD BANK, NATL. ASSN.

Case No. 2:21-cv-942-JLB-KCD.

740 F.Supp.3d 1186 (2024)

HARBORVIEW REALTY, INC. and McGregor Real Estate, Inc. d/b/a Harborview Rentals, Plaintiffs, v. FIFTH THIRD BANK, NATIONAL ASSOCIATION, Defendant. Fifth Third Bank, National Association, Counter-Plaintiff, v. Harborview Realty, Inc. and McGregor Real Estate, Inc. d/b/a Harborview Rentals, Counter-Defendants.

United States District Court, M.D. Florida, Fort Myers Division.

Signed July 18, 2024.

Attorney(s) appearing for the Case

Peter James Cambs Sr., Callie Frey, Justin Bailey, Goede, Adamczyk, DeBoest & Cross, PLLC, Naples, FL, for Plaintiffs.

Emilia A. Quesada, Sanchez-Medina, Gonzalez, Quesada, et al. (SMGQ Law), Miami, FL, Jacob D. Mahle, Victor A. Walton Jr., Vorys Sayer Seymour & Pease LLP, Cincinnati, OH, for Defendant/Counter-Plaintiff.

ORDER

This unauthorized wire transfer case stems from a third-party fraudster initiating more than $1.3 million of unauthorized wire transfers and other unauthorized account withdrawals from Plaintiffs' Fifth Third...

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