Legal Opinion
Jean Pierre Frey v. Bank One
Court of Appeals for the Seventh Circuit
Decided August 28, 1996No. 95-3981PublishedCited by 48 opinions
1Opinion of the Court
KANNE, Circuit Judge.
Jean Pierre Frey jointly owned a bank account with Antonio Ferrari at Bank One in Indianapolis. That account was closed in February, 1990. Frey alleges that Ferrari reopened the Bank One account in June, 1990, fraudulently transferred $1,259,-779.14 from Frey’s account with Banca Nazionale del Lavoro (BNL) from June 28, 1990, until August 13,1990, and then deposited the money into the Bank One account. Frey first brought an action against BNL and Ferrari; then, after learning about Bank One’s involvement, brought this action against Bank One for negligently permitting the…
2Cases cited6 opinions
- Wehling v. Citizens National BankIndiana Supreme Court · 1992
- Gatx Leasing Corporation v. National Union Fire Insurance CompanyCourt of Appeals for the Seventh Circuit · 1995
- Madlem v. ArkoIndiana Supreme Court · 1992
- Habig v. BruningIndiana Court of Appeals · 1993
- City of Hobart Sewage Works v. McCulloughIndiana Court of Appeals · 1995
1 more not listed; retrieve them via the Exa API.
3Cited by48 opinions
- Edwards v. City of GoldsboroCourt of Appeals for the Fourth Circuit · 1999
- Edwards v. City of GoldsboroCourt of Appeals for the Fourth Circuit · 1999
- Northern Indiana Gun & Outdoor Shows, Inc. v. City of South Bend, Stephen Leucke, Brian R. Hedman, and Karl KingCourt of Appeals for the Seventh Circuit · 1998
- Barbara Ann Collignon and Marc Collignon, of the Estate of Jonathan Collignon v. Milwaukee County, Grace Downing, Joseph LofyCourt of Appeals for the Seventh Circuit · 1999
- John Lanigan, Sr. v. Village of East Hazel Crest, Illinois, Officer Robert Wasek, Chief Ray RobertsonCourt of Appeals for the Seventh Circuit · 1997
43 more not listed; retrieve them via the Exa API.