Legal Opinion

UnBank Co. v. Whittaker-Gomez

Court of Appeals of Minnesota

Decided April 11, 1989No. C5-88-2232PublishedCited by 2 opinions

1Opinion of the Court

OPINION

PARKER, Judge.

UnBank Company appeals a district court judgment reversing a conciliation court award in favor of UnBank. UnBank sought reimbursement from CHART/McKnight (Chart) and three individual defendants for seven forged checks from Chart’s account that UnBank paid. We affirm.

FACTS

Chart is a nonprofit organization that provides career development services to disadvantaged women. Among other services, it makes no-interest loans to qualified women.

In March 1987 Atlanta Thomas, Chart’s office coordinator, began her forgery scheme. She would prepare fictitious loan application forms to…

2Cases cited7 opinions

  1. Theisen’s Inc. v. Red Owl Stores, Inc.Supreme Court of Minnesota · 1976
  2. Liebsch v. AbbottSupreme Court of Minnesota · 1963
  3. Fred Meyer, Inc. v. TEMCO METAL PRODUCTS COMPANYOregon Supreme Court · 1973
  4. Travelers Ins. Co. v. Jefferson Nat. BankDistrict Court of Appeal of Florida · 1981
  5. Chicago Heights Currency Exchange, Inc. v. Par Steel Products & Service Co.Appellate Court of Illinois · 1984

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3Cited by2 opinions

  1. Travelers Casualty and Surety Company of America v. Wells Fargo Bank N.A. And Charles Schwab & Co., Inc.Court of Appeals for the Seventh Circuit · 2004
  2. Travelers Casualty v. Wells Fargo BankCourt of Appeals for the Seventh Circuit · 2004

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