Legal Opinion

Provident Savings Bank, F.S.B. v. Focus Bank

District Court, E.D. Missouri

Decided July 12, 2021No. 1:19-cv-00151Unknown

1Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MISSOURI SOUTHEASTERN DIVISION PROVIDENT SAVINGS BANK, F.S.B., ) ) Plaintiff, ) ) v. ) No. 1:19-CV-151 RLW ) FOCUS BANK, ) ) Defendant. ) MEMORANDUM AND ORDER This diversity suit concerns which of two banks is liable for a forged or altered check. The case is before the Court on Plaintiff Provident Savings Bank, F.S.B.’s (“Provident Bank”) Motion for Summary Judgment on Count I of it First Amended Complaint (ECF No. 25). Defendant Focus Bank opposes the motion and it is fully briefed. For the following reasons, the Court will grant the Motion…

2Cases cited26 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. Reeves v. Sanderson Plumbing Products, Inc.Supreme Court of the United States · 2000
  4. Torgerson v. City of RochesterCourt of Appeals for the Eighth Circuit · 2011
  5. Hartnagel v. NormanCourt of Appeals for the Eighth Circuit · 1992

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