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 | Whether expert testimony is required in a banking negligence and breach-of-contract case when the bank's mishandling of a business account is open and… |
| 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 | Should Citizens Business Banking consider the protection of its customers' money and line of credit as one of its essential responsibilities? |