banking-negligence
2 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 22-1007 | Jericho Baptist Church Ministries, Inc., Jericho DC v. Bank of America, N.A. | Fourth Circuit | 2023-04-17 | Denied | Response Waived | account-control banking-negligence breach-of-contract business-account expert-testimony litigation-between-factions litigation-knowledge standard-of-care | Did the Fourth Circuit err in affirming a district court's ruling that a banking expert was required to establish the bank's ordinary standard of care… |
| 20-6636 | Lan Tu Trinh v. Citizen Business Banking, et al. | Third Circuit | 2020-12-15 | Denied | IFP | banking banking-negligence civil-rights client-protection customer-protection due-process fiduciary-duty institutional-integrity institutional-sabotage procedural-safeguards unauthorized-transfer | 1. Should Citizens Business Banking consider the protection of its customers ' money and line of credit as one of its essential responsibilities? 2.… |