Legal Opinion

Hartford Accident & Indemnity Company v. First Pennsylvania Bank, N.A. v. Mellon Bank (East) National Association

Court of Appeals for the First Circuit

Decided October 14, 1988No. 88-1182, 88-1338PublishedCited by 9 opinions

1Opinion of the Court

*296CLARKSON S. FISHER, District Judge:

This is a consolidated appeal from the district court’s entry of summary judgment imposing liability for payment of an altered check on the collecting bank in the check-cashing process. The case involves a check #76250 drawn on the account of WWF Paper Co.’s (“WWF”) account at First Pennsylvania Bank, N.A. (“First Pennsylvania”). The check, dated December 9, 1983, was for $53,263.83 and payable to Fitch, Pruyn & Company.

Jurisdiction was based on diversity of citizenship, pursuant to 28 U.S.C. § 1332, and the amount in controversy exceeds $10,000.00,…

2Cases cited4 opinions

  1. Savings Banks Trust Company v. Federal Reserve Bank of New York, and American Savings BankCourt of Appeals for the Second Circuit · 1984
  2. FIRST NAT. BANK, ETC. v. Trust Co. of Cobb Cty.District Court, N.D. Georgia · 1981
  3. Savings Banks Trust Co. v. Federal Reserve BankDistrict Court, S.D. New York · 1984
  4. Home Indemnity Co. v. The First National Bank of Waukegan and Willtrue Loyd, the First National Bank of WaukeganCourt of Appeals for the First Circuit · 1981

3Cited by9 opinions

  1. Nisenzon v. Morgan Stanley DW, Inc.District Court, E.D. Pennsylvania · 2008
  2. Dominion Bank, N.A. v. Household Bank, F.S.B.District Court, S.D. Ohio · 1993
  3. Lichtenstein v. Kidder, Peabody & Co. Inc.District Court, W.D. Pennsylvania · 1993
  4. Valley National Bank v. P.A.Y. Check CashingNew Jersey Superior Court Appellate Division · 2004
  5. August Uribe Fine Art, LLC v. Dartmilano SRL, Pier Giulio Lanza, Riccardo Manfrin, Maria Stellina Marescalchi, Fracassi Worldwide Shipping SRL, Oblyon Group, LLC, and Art Lending, Inc.; Sotheby’s, Inc. v. Dartmilano SRL, Pier Giulio Lanza, Riccardo Manfrin, and Art Lending, Inc.District Court, D. New Jersey · 2025

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