Most Expert Testimony Permitted In Identity Theft Claims Against Bank

Mealey's (April 30, 2019, 10:47 AM EDT) -- SANTA ANA, Calif. — A California federal judge on April 25 allowed most expert testimony being challenged and then mostly denied summary judgment to a customer and a bank in their dispute over alleged fraudulent accounts opened under the customer’s name by a bank employee (Samuel Liera Soria v. U.S. Bank N.A., No. 8:17-cv-00603, C.D. Calif., 2019 U.S. Dist. LEXIS 70068)....