Legal Opinion

Union Street Corridor-Community Development Corp. v. Santander Bank, N.A.

District Court, D. Massachusetts

Decided June 13, 2016No. CIVIL ACTION NO. 16-10441-DPWPublishedCited by 3 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

DOUGLAS P. WOODLOCK; UNITED STATES DISTRICT JUDGE

Before me is a Motion to Dismiss for failure to state a claim under Federal Rule of Civil Procedure 12(b)(6) regarding a bank check matter governed by the Uniform Commercial Code. Plaintiff Union Street Corridor-Community Development Corporation alleges that defendant San-tander Bank, N.A. caused it injury by cashing 97 checks submitted by individuals associated with Union Street who were not authorized signatories on the Union Street account held at Santander. I conclude that Union Street may not collect on any of its…

2Cases cited9 opinions

  1. Valerie Watterson v. Eileen PageCourt of Appeals for the First Circuit · 1993
  2. Hershenow v. Enterprise Rent-A-Car Co.Massachusetts Supreme Judicial Court · 2006
  3. Milliken & Co. v. Duro Textiles, LLCMassachusetts Supreme Judicial Court · 2008
  4. Gossels v. Fleet National BankMassachusetts Supreme Judicial Court · 2009
  5. Reading Co-Operative Bank v. Suffolk Construction Co.Massachusetts Supreme Judicial Court · 2013

4 more not listed; retrieve them via the Exa API.

3Cited by3 opinions

  1. Kahveci v. Citizens Bank N.A.District Court, D. Massachusetts · 2019
  2. Kahveci v. Citizens Bank N.A.District Court, D. Massachusetts · 2018
  3. King v. Wells Fargo Bank N.A.District Court, D. Massachusetts · 2019

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