Legal Opinion
Donmar Enterprises, Incorporated v. Southern National Bank of North Carolina, and Southern International Corporation
Court of Appeals for the Fourth Circuit
Decided September 13, 1995No. 93-2101PublishedCited by 44 opinions
1Opinion of the Court
Affirmed by published opinion. Judge WIDENER wrote the opinion in which Chief Judge ERVIN and Judge BRINKEMA concurred.
OPINION
WIDENER, Circuit Judge:
Donmar Enterprises, Inc. (Donmar) appeals from the district court’s grant of sum mary judgment to Southern National Bank of North Carolina (Southern National) as to Count I of Donmar’s complaint, which was predicated on Federal Reserve Board Regulation J, Subpart B, Appendix B, and dismissal of Counts II and III, which raised negligence and wrongful payment claims under state law. The district court held that a private cause of action can be…
2Cases cited7 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Shaw v. StroudCourt of Appeals for the Fourth Circuit · 1994
- Fidelity Federal Savings & Loan Ass'n v. De La CuestaSupreme Court of the United States · 1982
- CSX Transportation, Inc. v. EasterwoodSupreme Court of the United States · 1993
- Worm v. American Cyanamid Co.Court of Appeals for the Fourth Circuit · 1993
2 more not listed; retrieve them via the Exa API.
3Cited by44 opinions
- Stephen Grossman v. Nationsbank, N.A.Court of Appeals for the Eleventh Circuit · 2000
- Amsouth Bank (03-5517) First Tennessee Bank (03-5521) v. George DaleCourt of Appeals for the First Circuit · 2004
- Eric Eisenberg v. Wachovia Bank, N.A.Court of Appeals for the Fourth Circuit · 2002
- Patco Construction Co., Inc. v. People's United BankCourt of Appeals for the First Circuit · 2012
- Young v. Federal Deposit InsuranceCourt of Appeals for the Fourth Circuit · 1997
39 more not listed; retrieve them via the Exa API.