Skip to main content

Attorney for Legal Action Against Bank – LA

Los Angeles

Attorney for Legal Action Against Bank - LA

Need an attorney to handle the following matter: A limited partnership called Foothill was defrauded when making a $88k ACH transfer to a construction company called Lotka, which had an account held by Discovery Bank. Unfortunately, the funds wound up in the account of a fraudster. Foothill is exploring an action against Discovery Bank because the funds were sent to an account owned by an entity other than Lotka and the bank should have questioned the deposit or because the account inaccurately bore the name Lotka and lacked documentation. Please contact John Odell at johnodell2@aol.com
Jan 03, 2025

Leave a Reply