Waye v. First Citizen's National Bank

MEMORANDUM

McCLURE, District Judge.

BACKGROUND

Plaintiffs Robert D. Waye and B. Joan Waye d/b/a Medfax-Sentinel filed this action to recover for alleged improprieties of defendant First Citizen’s National Bank d/b/a Citizen’s Financial Services, Inc. (First Citizen’s or the bank) 1 in the handling of a business checking account which plaintiffs maintained with the bank. Plaintiffs’ allegations arise out of the bank’s notification, in February, 1991, to federal authorities of suspected check kiting by plaintiff Barbara Joan Waye and the events which preceded and followed that notification.

Plaintif…