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July 12, 2021
Niram, Inc. v. Sterling National Bank
Case Number:
1:21-cv-05966
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Contract: Recovery/Enforcement
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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October 03, 2023
Bank Not On Hook For Customer's $8.5M Spoofing Loss
A New Jersey construction company can't recover from its bank $8.5 million the company said it lost to an online spoofing attack, a New York federal court has determined, saying the construction firm conceded the malicious transfers were similar in a key way to legitimate ones.
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