Legal Opinion

Compass Bank v. Victor Nacim and Rachel Nacim

Texas Court of Appeals, 8th District (El Paso)

Decided January 19, 2015No. 08-12-00318-CVPublishedCited by 9 opinions

1Opinion of the Court

OPINION

ANN CRAWFORD McCLURE, Chief Justice

The case arises from Victor and Rachel Nacim’s substantial losses at the hands of David Peterson, a dishonest bank employee. A judgment was rendered against Peterson. That judgment has not been appealed and is not at issue here. Instead, Compass Bank, who employed Peterson, appeals the judgment against' it. For the reasons stated below, we affirm.

FACTUAL SUMMARY

Victor and Rachel Nacim opened accounts at State National Bank in October 2006. In March 2008, State National merged with Compass Bank. David Peterson worked for State National and later for…

2Cases cited42 opinions

  1. City of Keller v. WilsonTexas Supreme Court · 2005
  2. BMC Software Belgium, NV v. MarchandTexas Supreme Court · 2002
  3. Coker v. CokerTexas Supreme Court · 1983
  4. Catalina v. BlasdelTexas Supreme Court · 1994
  5. Anderson v. City of Seven PointsTexas Supreme Court · 1991

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3Cited by9 opinions

  1. State Farm Lloyds v. Ginger HansonCourt of Appeals of Texas · 2016
  2. Villarreal v. First Presidio BankDistrict Court, W.D. Texas · 2017
  3. Susan Bobo v. Elezebeth Varughese, Texas Court of Appeals, 6th District (Texarkana)2016
  4. Francisco Calleja-Ahedo v. Compass BankCourt of Appeals of Texas · 2016
  5. Francisco Calleja-Ahedo v. Compass Bank, Texas Court of Appeals, 1st District (Houston)2015

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