Legal Opinion
Saunders, Stuckey & Mullis, Inc. v. Citizens Bank & Trust Co.
Supreme Court of Georgia
Decided June 12, 1995No. S94G1819PublishedCited by 8 opinions
1Opinion of the Court
Carley, Justice.
The following is a simplified statement of the facts relevant to the resolution of this case:
After Talmadge Stuckey opened accounts at First Union National Bank of Florida (First Union) and Citizens Bank & Trust Company (Citizens), he and a Citizens’ employee engaged in a check kiting scheme resulting in a loss to First Union. First Union sought to recoup this loss by bringing suit against Stuckey. In that suit, First Union obtained a consent judgment against Stuckey.
Prior to the satisfaction of this consent judgment, First Union also sought to recoup its loss by filing suit…
2Cases cited10 opinions
- MacNerland v. JohnsonCourt of Appeals of Georgia · 1976
- Beiter v. Decatur Federal Savings & Loan Ass'nSupreme Court of Georgia · 1966
- England v. Georgia-Florida Co.Court of Appeals of Georgia · 1991
- Norton v. Paragon Oil Can Co.Supreme Court of Georgia · 1896
- Nannis Terpening & Associates, Inc. v. Mark Smith Construction Co.Court of Appeals of Georgia · 1984
5 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- Woodhull Corp. v. Saibaba Corp.Court of Appeals of Georgia · 1998
- Edwards Bros. v. Overdrive Logistics, Inc.Court of Appeals of Georgia · 2003
- Flanigan v. Executive Office Centers, Inc.Court of Appeals of Georgia · 2001
- Collins v. Life Ins. Co. of GeorgiaCourt of Appeals of Georgia · 1997
- In Re Alliance Aerospace, LLCUnited States Bankruptcy Court, M.D. Georgia · 2002
3 more not listed; retrieve them via the Exa API.