Settlement
Banking Fraud — Settlement
Secured a $370,000 settlement against a national bank that defrauded our client of an inheritance, litigating in both state and federal court.
Result
$370,000
Year
2024
Practice Area
civil litigation
In this case that arose under the National Banking Act, our client was defrauded by a big national bank of an inheritance from their parents. We litigated the claim in state and federal court using a variety of novel legal theories to force a good recovery. The claim allowed us to recover the fraudulently detained transfer in addition to attorneys fees and substantial damages.