Legal Opinion

Boggs v. Citizens Bank & Trust Co.

Court of Special Appeals of Maryland

Decided September 10, 1976No. 415, September Term, 1975PublishedCited by 14 opinions

1Opinion of the CourtMelvin, J.

This case presents the single issue of whether a collecting bank may with impunity dishonor checks of its customer for insufficient funds, when the insufficiency is caused by the unilateral action of the collecting bank in charging back to the customer’s account the amount of a check deposited by the customer seven months prior to the charge-back.

The appellant, Mrs. Lorene Boggs, claiming that a collecting bank has no such right, filed suit in the Circuit Court for Prince George’s County against the Citizens Bank and Trust Company of Maryland, the appellee here. The suit is based on the tort…

2Cases cited7 opinions

  1. Siegman v. Equitable Trust Co.Court of Appeals of Maryland · 1973
  2. JACOBSON, T/A CHECKER CAB ASSOCIATION, INC. v. JulianCourt of Appeals of Maryland · 1967
  3. Miller v. MichalekCourt of Special Appeals of Maryland · 1971
  4. Dominion Construction, Inc. v. First National BankCourt of Appeals of Maryland · 1974
  5. 622 West 113th Street Corp. v. Chemical Bank New York Trust Co.Civil Court of the City of New York · 1966

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

3Cited by14 opinions

  1. Messing v. Bank of America, N.A.Court of Appeals of Maryland · 2003
  2. Lema v. Bank of America, N.A.Court of Appeals of Maryland · 2003
  3. Kiley v. First National BankCourt of Special Appeals of Maryland · 1994
  4. Wright v. Commercial & Savings BankCourt of Appeals of Maryland · 1983
  5. Landrum v. Security Nat. Bank of RoswellNew Mexico Court of Appeals · 1986

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

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