ACH Case: Headed to Trial?

Linda McClasson writes:

A series of motions in the Experi-Metal vs. Comerica Bank case indicate that this high-profile ACH fraud conflict could be headed for a jury trial.

Both sides have filed recent motions, with EMI requesting a jury trial and Comerica asking for a non-jury trial.

The case is set to be heard after mid-November, with Nov. 16 being set as the final pre-trial conference date.

Legal experts differ over whether this case will actually proceed to trial, or if a settlement will be reached first, as happened with thePlainsCapital Bank vs. Hillary Machinery ACH fraud dispute.

Read more on  Additional previous coverage on the case can be found here.

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