Alta Vista State Bank v. Linda Kobliska, First National Bank of Minneapolis, D/B/A First Bank, Minneapolis
Court of Appeals for the First Circuit
1Opinion of the Court
McMILLIAN, Circuit Judge.
Alta Vista State Bank (Alta Vista) appeals from a final order entered in the District Court 1 for the Northern District of Iowa granting summary judgment in favor of First National Bank of Minneapolis (First Bank Minneapolis). For reversal, Alta Vista argues that the district court erred in finding that First Bank Minneapolis had no duty to disclose to Alta Vista its suspicions that a mutual customer was kiting checks between the two banks. We affirm.
I
Alta Vista and First Bank Minneapolis were each the victim of a check kiting scheme perpetrated by Andersen’s…
2Cases cited7 opinions
- Williams v. United StatesSupreme Court of the United States · 1982
- FIRST NATIONAL BANK IN LENOX v. BrownSupreme Court of Iowa · 1970
- Loghry v. CapelSupreme Court of Iowa · 1965
- Citizens Nat. Bank v. First Nat. BankMississippi Supreme Court · 1977
- Mid-Cal National Bank, a National Banking Association, and v. Federal Reserve Bank of San Francisco, Bank of Stockton, AndCourt of Appeals for the Ninth Circuit · 1979
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3Cited by8 opinions
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- Frost National Bank v. Midwest Autohaus, Inc.Court of Appeals for the Seventh Circuit · 2001
- Laws v. United Missouri Bank of Kansas City, NADistrict Court, W.D. Missouri · 1995
- Banco Urquijo, SA v. Signet Bank/MarylandDistrict Court, M.D. Pennsylvania · 1994
3 more not listed; retrieve them via the Exa API.