Legal Opinion
SCADIF, S.A. v. First Union National Bank
District Court, S.D. Florida
Decided July 5, 2002No. 98-2868-CIVPublishedCited by 7 opinions
1Opinion of the Court
FINDINGS OF FACT AND CONCLUSIONS OF LAW
HOEVELER, District Judge.
Pursuant to the requirements of Fed. R.Civ.P. 52, the following facts and conclusions of law are made. In this case, SCADIF, S.A. (“SCADIF”), has sued First Union National Bank (“First Union”), alleging that First Union is strictly liable to SCADIF in the amount of $3,215,083 because First Union failed to pay or return a check for that amount before the midnight deadline imposed by section 674.302, Florida Statutes. During a six-day bench trial, which began on December 13, 2001, this Court heard the evidence, considered the law…
2Cases cited22 opinions
- Joan Hassan, Dinesh Hassan v. United States Postal ServiceCourt of Appeals for the Eleventh Circuit · 1988
- Federal Reserve Bank of Richmond v. MalloySupreme Court of the United States · 1924
- Universal Athletic Sales Co., a Corporation v. American Gym, Recreational & Athletic Equipment Corporation, Inc.Court of Appeals for the Third Circuit · 1976
- Silverberg v. Paine, Webber, Jackson & Curtis, Inc.Court of Appeals for the Eleventh Circuit · 1983
- Anderson Producing Inc. v. Koch Oil Co.Texas Supreme Court · 1996
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3Cited by7 opinions
- BANK OF AMERICA NT & SA v. HubertWashington Supreme Court · 2004
- Bank of America NT & SA v. David W. Hubert, P.C.Washington Supreme Court · 2004
- Wells Fargo Bank, N.A. v. Citizens Bank of Texas, N.A., Texas Court of Appeals, 10th District (Waco)2005
- In re Delta/Airtran Baggage Fee Antitrust LitigationDistrict Court, N.D. Georgia · 2012
- SCADIF, S.A. v. First Union NationalCourt of Appeals for the Eleventh Circuit · 2003
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