Donovan v. Bank of America

DECISION AND ORDER ON CROSS-MOTIONS FOR SUMMARY JUDGMENT

D. BROCK HORNBY, District Judge.

The issues in this case arise out of unusual bank account activity. In the course of about forty days, the plaintiff, who had a previous checking account balance of $1,067.73, deposited a check for $59,110 that was dishonored and a second check for $98,000 that was dishonored; opened two new accounts and deposited into one account a check for $789,613 after first asking the teller if the check was legitimate; had a check for $198,200 arrive by mail to the other account from, an unknown source; and had in…