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Motion to Dismiss › Money Transfer

Troutman Pepper Locke

New York Federal Court Grants Bank’s Motion to Dismiss in Wire Fraud Case Involving Elderly Customer

Troutman Pepper Locke on

On December 18, the U.S. District Court for the Southern District of New York granted a bank’s motion to dismiss the complaint in a case involving wire transfers of an elderly customer who was the victim of an internet scam....more

BCLP

Court of Appeal dismisses banks’ applications for permission to appeal - Vatche Manoukian v Societe Generale De Banque Au Liban...

BCLP on

Following the first ever merits judgment on international banking transfer rights under Lebanese law, in which the high court ordered specific performance against two Lebanese banks in favour of our client, Vatche Manoukian,...more

Holland & Knight LLP

S.D.N.Y.: Money Transfer Patent Directed to Patent-Ineligible Subject Matter

Holland & Knight LLP on

Western Express Bancshares (WEB) alleged that Green Dot’s sale of debit cards infringed WEB’s patent, which was directed to a method of transferring money through a bank card where (1) the card was linked to a bank account,...more

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