Legal Opinion
Nbt Bank, National Association v. First National Community Bank
Court of Appeals for the First Circuit
Decided December 30, 2004No. 03-4231PublishedCited by 10 opinions
1Opinion of the Court
OPINION OF THE COURT
SMITH, Circuit Judge.
This is an appeal from an order of the District Court denying the motion of Appellant NBT Bank, N.A. (“NBT”) for summary judgment, and granting summary judgment in favor of Appellee First National Community Bank (“FNCB”). At issue is a claim by NBT under Article 4 of Pennsylvania’s Uniform Commercial Code (“UCC”), 13 Pa. Cons.Stat. Ann. §§ 4101-4504, seeking to recover the face value of a $706,000 check (the “Disputed Check”) that was drawn on an FNCB account and deposited at NBT by a participant in a check-kiting scheme.
In accordance with its…
2Cases cited15 opinions
- Curley v. KlemCourt of Appeals for the Third Circuit · 2002
- YOUNG v. KayeSupreme Court of Pennsylvania · 1971
- Chrysler Credit Corporation v. First National Bank And Trust Company Of WashingtonCourt of Appeals for the First Circuit · 1984
- Bank of Wyandotte v. WoodrowDistrict Court, W.D. Missouri · 1975
- Northwestern National Insurance Co. of Milwaukee v. Midland National BankWisconsin Supreme Court · 1980
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3Cited by10 opinions
- Jakimas v. Hoffmann-La Roche, Inc.Court of Appeals for the Third Circuit · 2007
- Meadows v. Anchor Longwall & Rebuild, Inc.Court of Appeals for the Third Circuit · 2009
- Wells Fargo Bank, N.A. v. Citizens Bank of Texas, N.A., Texas Court of Appeals, 10th District (Waco)2005
- Aresty International Law Firm, P.C. v. Citibank, N.A.Court of Appeals for the First Circuit · 2012
- United States v. Payment Processing Center, LLCDistrict Court, E.D. Pennsylvania · 2006
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