Legal Opinion
Colucci, Colucci, Marcus & Flavin, P.C. v. Citizens Bank N.A.
District Court, D. Massachusetts
Decided March 30, 2018No. 1:15-cv-13536Unknown
1Opinion
UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS CIVIL ACTION NO. 15-13536-GAO COLUCCI, COLUCCI, MARCUS & FLAVIN, P.C., Plaintiff, v. CITIZENS BANK OF MASSACHUSETTS, Defendant. OPINION AND ORDER March 30, 2018 O’TOOLE, D.J. I. Undisputed Facts The plaintiff Colucci, Colucci, Marcus & Flavin, P.C. (“CCMF”) is a law firm in Milton, Massachusetts. It maintains the firm’s IOLTA account at Citizens Bank of Massachusetts (“Citizens”). The contractual terms and conditions governing the IOLTA account are set forth in a Business Deposit Account Agreement, which was provided to CCMF when it…
2Cases cited6 opinions
- Rhode Island Hospital Trust National Bank v. VaradianMassachusetts Supreme Judicial Court · 1995
- Dykes v. Depuy, Inc.Court of Appeals for the First Circuit · 1998
- Greenberg, Trager & Herbst, LLP v. HSBC Bank USANew York Court of Appeals · 2011
- Northrup v. BrighamMassachusetts Appeals Court · 2005
- JPMorgan Chase Bank, N.A. v. FreybergDistrict Court, S.D. New York · 2016
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