Legal Opinion
Lynch v. Bank of America, N.A.
District Court, D. Rhode Island
Decided June 12, 2007No. C.A. 07-111SPublishedCited by 2 opinions
1Opinion of the Court
DECISION AND ORDER
WILLIAM E. SMITH, District Judge.
Plaintiff Barbara Lynch (“Lynch”) brings suit under the Expedited Funds Availability Act (“EFAA”) against Defendant Bank of America (the “Bank”), for damages stemming from the deposit of a dishonored check. The Complaint alleges that Defendant failed to provide written notice that the funds deposited would be subject to an additional holding period, in violation of 12 U.S.C. § 4003(f)(2) and 12 C.F.R. § 229.13(g). The Bank has filed a Motion for Summary Judgment. The Court heard oral argument on May 24, 2007. After careful consideration, the…
2Cases cited8 opinions
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Vincent DeNOVELLIS, Plaintiff, Appellant, v. Donna E. SHALALA, Secretary of Health and Human Services, Defendant, AppelleeCourt of Appeals for the First Circuit · 1997
- Mulvihill v. Top-Flite Golf Co.Court of Appeals for the First Circuit · 2003
- Clifford v. BarnhartCourt of Appeals for the First Circuit · 2006
- Bank One Chicago, N. A. v. Midwest Bank & Trust Co.Supreme Court of the United States · 1996
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3Cited by2 opinions
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