Legal Opinion

Choice Escrow & Land Title, LLC v. BancorpSouth Bank

Court of Appeals for the Eighth Circuit

Decided June 11, 2014No. 13-1879, 13-1931PublishedCited by 15 opinions

1Opinion of the Court

WOLLMAN, Circuit Judge.

Internet fraudsters stole $440,000 from a bank account that Choice Escrow and Land Title, LLC (Choice), maintained at BancorpSouth Bank (BancorpSouth). Choice sued BancorpSouth for the lost funds, and BancorpSouth counterclaimed for attorney’s fees. The questions presented in this case are thus (1) who should bear the loss of the funds from Choice’s account, and (2) who should pay Bancorp-South’s attorney’s fees. The district court, interpreting Article 4A of the Uniform Commercial Code (U.C.C.), held that Choice should bear the loss of the funds from its account and…

2Cases cited13 opinions

  1. Nat Levy v. Donald J. Ohl, William J. Knapp, L. David Green, and Merilyn HamlettCourt of Appeals for the Eighth Circuit · 2007
  2. Yulanda Hill v. Carolyn WalkerCourt of Appeals for the Eighth Circuit · 2013
  3. prod.liab.rep. (Cch) P 14,908 Alexander MacDonald (95-6028/6286) v. General Motors Corporation, Defendant-Appellee/cross-Appellant (95-6030/6287)Court of Appeals for the Sixth Circuit · 1997
  4. Rowe International, Inc. v. J-B Enterprises, Inc.Court of Appeals for the Eighth Circuit · 1981
  5. Patco Construction Co., Inc. v. People's United BankCourt of Appeals for the First Circuit · 2012

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

3Cited by15 opinions

  1. In Re Motors Liquidation Co. (Pillars)Court of Appeals for the Second Circuit · 2020
  2. The Grandoe Corporation v. Gander Mountain CompanyCourt of Appeals for the Eighth Circuit · 2014
  3. David Russell v. Edward AndersonCourt of Appeals for the Eighth Circuit · 2020
  4. Marilyn Newsome v. Peoples BankMississippi Supreme Court · 2018
  5. Banco del Austro, S.A. v. Wells Fargo Bank, N.A.District Court, S.D. New York · 2016

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

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