Legal Opinion

Lawler v. Suntrust Securities, Inc.

District Court of Appeal of Florida

Decided August 20, 1999No. 98-3021Published

1Opinion of the CourtW. Sharp, J.

Lawler appeals from a final summary judgment which granted appellees’ motion for summary judgment, and which denied her motion for summary judgment. Lawler was a beneficiary of a self-directed IRA with SunTrust Securities, Inc., and Sun-Trust Bank, Inc. was the trustee of the account. She alleged various reasons why appellees should be liable to her because they complied with a notice of the levy filed by the Internal Revenue Service on May 13, 1997; by not giving her notice of the levy; by removing $123,870.61 from her IRA; and by mailing a check for that amount to the IRS on June 12, 1997.…

2Cases cited7 opinions

  1. United States v. RodgersSupreme Court of the United States · 1983
  2. United States v. National Bank of CommerceSupreme Court of the United States · 1985
  3. Shanbaum v. United StatesCourt of Appeals for the Fifth Circuit · 1994
  4. Donald E. Moore v. General Motors Pension Plans, General Motors Corporation, National Bank of Detroit, (n.b.d. Bank Na)Court of Appeals for the Seventh Circuit · 1996
  5. In Re DunnUnited States Bankruptcy Court, N.D. Texas · 1980

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