Legal Opinion
Casa De Cambio Comdiv, S.A. De C v. V. Federal Reserve Bank of Minneapolis, United States of America, Amicus Curiae
Court of Appeals for the Eighth Circuit
Decided June 12, 1997No. 96-3046PublishedCited by 5 opinions
1Opinion of the Court
BEAM, Circuit Judge.
Casa de Cambio Comdiv, S.A. De C.V. (Casa) appeals the district court’s 2 order dismissing its action against the Federal Reserve Bank of Minneapolis (FRBM). We affirm.
1. BACKGROUND
Casa is a Mexican corporation engaged in international currency transactions. FRBM is one of twelve regional member banks in the Federal Reserve System, the nation’s central banking system. See 12 U.S.C. § 221-22. FRBM processes more than one million checks per day, including checks issued by the United States Treasury.
On October 29, 1993, Genaro Alvarez went to Casa to cash a United States…
2Cases cited3 opinions
- Carol J. Pope, Gwen G. Caranchini v. Federal Express Corporation Danny R. CollinsCourt of Appeals for the Eighth Circuit · 1995
- Charles Goss v. City of Little Rock, ArkansasCourt of Appeals for the Eighth Circuit · 1996
- Satterlund v. Murphy Bros', Inc.District Court, D. Minnesota · 1995
3Cited by5 opinions
- Teamsters National Freight Industry Negotiating Committee ex rel. Teamster Local Union Nos. 116, 120, 123, 346, & 544 v. MME, Inc.Court of Appeals for the Eighth Circuit · 1997
- Burk v. Thorson, Inc.District Court, D. Minnesota · 1999
- Tewani Imports, Inc. v. Norwest Bank, N.A.District Court, S.D. Texas · 2001
- No. 95-3533Court of Appeals for the Eighth Circuit · 1997
- Teamsters Natl. v. MME, INC.Court of Appeals for the Eighth Circuit · 1997