TRACY v. P.N.C. BANK, N.A.

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Case Number:

2:20-cv-01960

Court:

Pennsylvania Western

Nature of Suit:

Contract: Other

Judge:

J. Nicholas Ranjan

Firms

  1. February 16, 2024

    PNC Bank Defeats Customer's Suit Over Fraudulent Transfer

    A Pennsylvania federal judge on Friday tossed the two remaining claims in a suit alleging PNC Bank NA misled a California-based customer about stopping a money transfer to a scammer, saying the bank did not breach the account-holder agreement when it tried to recover the customer's funds.

  2. June 24, 2022

    PNC Gets Trims In Calif. Man's Suit Over Fraudulent Transfer

    PNC Bank NA didn't violate Pennsylvania's wire-transfer or consumer-protection laws when it allegedly misled a California-based customer about stopping a money transfer to a scammer, but it may have violated its duty of good faith and fair dealing, a Pittsburgh federal judge said.