Legal Opinion
Schroeder v. Capital One Financial Corp.
District Court, E.D. New York
Decided October 21, 2009No. CV 08-4614PublishedCited by 7 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
WEXLER, District Judge.
This is an action commenced by Plaintiff Rolf Schroeder (“Plaintiff’), against his bank, Capital One, N.A. (“Capital One” or the “Bank”), seeking repayment of funds that were allegedly transferred by the Bank pursuant to the instructions of an unauthorized third party. Plaintiff sets forth causes of action pursuant to: (1) the Electronic Funds Transfer Act, 15 U.S.C. § 1693 (the “EFTA”); (2) Section 4-A-202 of the New York Uniform Commercial Code (“UCC Section 4-A-202”); (3) conversion; (4) breach of fiduciary duty; (5) breach of the implied covenant…
2Cases cited24 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Oswego Laborers' Local 214 Pension Fund v. Marine Midland Bank, N. A.New York Court of Appeals · 1995
- Marvel Characters, Inc., Plaintiff-Counter-Defendant-Appellee v. Joseph H. Simon, Defendant-Counter-Claimant-AppellantCourt of Appeals for the Second Circuit · 2002
- New York University v. Continental InsuranceNew York Court of Appeals · 1995
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3Cited by7 opinions
- Cruz v. TD Bank, N.A.District Court, S.D. New York · 2012
- Vetromile v. JPI PARTNERS, LLCDistrict Court, S.D. New York · 2010
- Mancini v. UBS AG, New York BranchDistrict Court, S.D. New York · 2024
- Pincover v. JPMorgan Chase Bank, N.A.District Court, S.D. New York · 2022
- Prignoli v. BruczynskiDistrict Court, E.D. New York · 2021
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