Legal Opinion

South River Capital v. Manufacturers and Traders Trust Company

District Court, D. Maryland

Decided July 24, 2024No. 1:23-cv-02371Unknown

1Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND SOUTH RIVER CAPITAL, * Plaintiff, * v. * Civil Action No. RDB-23-2371 MANUFACTURERS AND TRADERS * TRUST COMPANY, * Defendant. * * * * * * * * * * * * * * MEMORANDUM ORDER Plaintiff South River Capital (“SRC”) is a lending company that maintains a business bank account with Defendant Manufacturers and Traders Trust Company (“M&T”). SRC deposited two checks at the bank that were eventually returned for insufficient funds, and M&T debited the amount of the checks from SRC’s account. SRC alleges that M&T provided insufficient notice…

2Cases cited20 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Foman v. DavisSupreme Court of the United States · 1962
  4. Shirley Presley v. City of Charlottesville Rivanna Trails FoundationCourt of Appeals for the Fourth Circuit · 2006
  5. A Society Without a Name v. Commonwealth of VirginiaCourt of Appeals for the Fourth Circuit · 2011

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