Case Background
Marsha J. Martin filed an amended complaint[1] alleging that she received an e-mail that appeared to be from Coastal Customs Builders requesting payment for construction services provided to her. Martin further alleged that, unbeknownst to her at the time, Coastal Customs’ e-mail had been hacked. Martin ultimately wire transferred funds to the hacker’s account at Fifth Third Bank. The hacker then withdrew the funds and transferred them elsewhere. According to Martin, Fifth Third Bank was unable to recover the funds that were wired.
Under a theory of negligence, Martin alleged that Fifth Third Bank knew the hacker
Continue Reading Not My Customer, Not My Problem? Assessing Whether a Duty May be Owed to a Non-Customer Under Martin v. Fifth Third Bank

