*Update* Closing Connection, LLC vs BB&T

Update Closing Connection, LLC vs BB&T

Aug 15th, 2009 | By admin | Category: Claimed Fraud, Customer Complaints

BB&T Suit Continues

U.S. District Judge Claude M. Hilton has denied Branch Banking & Trust’s motion to dismiss a lawsuit by a Warrenton business.

The bank’s attorneys said in the motion that the plaintiff simply doesn’t have a case.

In an order issued July 16, however, Hilton said Closing Connection LLC “states a claim on which recovery may be had.”

The business sued the bank claiming insufficient security measures resulted in the theft of several hundred thousand dollars from the business via fraudulent wire transfers.

No further hearings have been scheduled.

– Link to Original Article –

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