unauthorized-transfer
1 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 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? |