Legal Opinion
Wachovia Bank, N.A. v. Federal Reserve Bank
Court of Appeals for the Fourth Circuit
Decided July 29, 2003No. 02-1912, 02-2080PublishedCited by 9 opinions
1Opinion of the Court
Affirmed by published opinion. Judge SHEDD wrote the opinion, in which Judge NIEMEYER and Judge WOOTEN joined.
OPINION
SHEDD, Circuit Judge:
Wachovia Bank (“Wachovia”) brought an action in North Carolina state court against the Federal Reserve Bank of Richmond (“FRB”) for breach of transfer and presentment warranties under Article 4 of the Uniform Commercial Code (“U.C.C.”), and under 12 C.F.R. § 210.6(b)(“Regula-tion J”). The FRB removed the case to the United States District Court for the Western District of North Carolina and filed a third-party complaint against Wal-Mart Stores, Inc.…
2Cases cited4 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Christine Evans v. Technologies Applications & Service CompanyCourt of Appeals for the Fourth Circuit · 1996
- Fidelity Bank v. United Nat. Bank of WashingtonDistrict Court, District of Columbia · 1985
- Massey Coal Company, Inc. v. MassanariCourt of Appeals for the Fourth Circuit · 2002
3Cited by9 opinions
- Impresa Construzioni Geom. Domenico Garufi v. United StatesUnited States Court of Federal Claims · 2004
- Wachovia Bank, N.A. v. Federal Reserve Bank of Richmond, and Wal-Mart Stores, Incorporated, Third Party Wachovia Bank, N.A. v. Federal Reserve Bank of Richmond v. Wal-Mart Stores, Incorporated, Third PartyCourt of Appeals for the Third Circuit · 2003
- Check City, Inc. v. L & T EnterprisesCourt of Appeals of Utah · 2010
- ARTISTIC TILE, INC. v. JPMORGAN CHASE BANK, N.A.District Court, D. New Jersey · 2025
- Cross v. DidehvarDistrict Court, D. Maryland · 2024
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