Legal Opinion

Regions Bank v. The Provident Bank, Inc.

Court of Appeals for the Eleventh Circuit

Decided September 19, 2003No. 02-15981PublishedCited by 56 opinions

1Opinion of the Court

ALARCÓN, Circuit Judge:

Regions Bank (“Regions”) appeals from the final order and judgment of the district court dismissing this action after granting The Provident Bank, Inc.’s (“Provident”) motion for summary judgment pursuant to Rule 56(b) of the Federal Rules of Civil Procedure. Regions seeks reversal on the ground that the district court erred in ruling that Regions’s state law claims were preempted by Article 4A of the Uniform Commercial Code (“U.C.C.”) and that genuine issues of material fact exist regarding whether Provident knew or should have known that funds it received from…

2Cases cited17 opinions

  1. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  2. Dewsnup v. TimmSupreme Court of the United States · 1992
  3. Johnson v. Board of Regents of the University of GeorgiaCourt of Appeals for the Eleventh Circuit · 2001
  4. Stephen Grossman v. Nationsbank, N.A.Court of Appeals for the Eleventh Circuit · 2000
  5. United States v. GrandersonSupreme Court of the United States · 1994

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3Cited by56 opinions

  1. Variety Wholesalers, Inc. v. Salem Logistics Traffic Services, LLCSupreme Court of North Carolina · 2012
  2. Ma v. Merrill Lynch, Pierce, Fenner & Smith, Inc.Court of Appeals for the Second Circuit · 2010
  3. Patco Construction Co., Inc. v. People's United BankCourt of Appeals for the First Circuit · 2012
  4. Prime Financial Services LLC v. VintonMichigan Court of Appeals · 2008
  5. Pioneer Commercial Funding Corp. v. American Financial Mortgage Corp.Supreme Court of Pennsylvania · 2004

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