Legal Opinion

William M. Freeman v. JPMorgan Chase Bank N.A.

Court of Appeals for the Eleventh Circuit

Decided January 13, 2017No. 15-14944UnpublishedCited by 6 opinions

1Per curiam

This case requires us to consider whether the district court properly applied the summary judgment standard to plaintiff William Freeman’s negligence and aiding and abetting claims against defendant JPMorgan Chase Bank, N.A., after fraudster Charles' Gordon stole money that Freeman had deposited in an account owned by Gordon’s company, OPT Title & Escrow, Inc. Because Freeman met his burden of coming forward with evidence showing that OPT Title owed him a fiduciary duty, the Bank knew or should have known that OPT Title was holding Freeman’s money in escrow, and the Bank knew Gordon was…

2Cases cited17 opinions

  1. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  2. Lerner v. Fleet Bank, N.A.Court of Appeals for the Second Circuit · 2006
  3. Hamilton v. Southland Christian School, Inc.Court of Appeals for the Eleventh Circuit · 2012
  4. Jean Resnick v. AvMed, Inc.Court of Appeals for the Eleventh Circuit · 2012
  5. Henry v. Lehman Commercial Paper, Inc.Court of Appeals for the Ninth Circuit · 2006

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3Cited by6 opinions

  1. Durden v. State Farm Fire & Casualty Co.District Court, N.D. Georgia · 2017
  2. Fey v. Panacea Management Group LLCDistrict Court, N.D. Georgia · 2017
  3. Jones v. Golden Rule Insurance Co.District Court, N.D. Georgia · 2017
  4. LUPIN ATLANTIS HOLDINGS SA, a foreign corporation v. ZENGDistrict Court, S.D. Florida · 2024
  5. Metrocity Holdings, LLC v. Bank of America, N.A.District Court, S.D. Florida · 2023

1 more not listed; retrieve them via the Exa API.

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