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$3.6M Ruling Against Merchant Cash Advance Co. Reversed

By Katryna Perera ( October 16, 2024, 10:39 PM EDT) -- An Ohio appellate court on Wednesday reversed a trial court's ruling allowing First Financial Bank to recover roughly $3.6 million from a merchant cash advance company, ruling — in a matter of first impression — that under Ohio law, a transferee of funds from a deposit account is protected from conversion claims unless collusion is involved....

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