Legal Opinion
Ross v. Bank of America N.A.
District Court, S.D. Texas
Decided February 16, 2010No. Civil Action H-09-3626PublishedCited by 3 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
LEE H. ROSENTHAL, District Judge.
I. Background
In this suit, Dr. Jeffrey A. Ross, a Houston podiatrist, alleges misconduct by Linda Hargrove, the office manager at his medical practice from 2006 to the early summer of 2009. Hargrove’s duties included opening checks made payable to Ross and “restrietively endorsing] the checks for deposit only into Dr. Ross’ accounts at Amegy Bank, its predecessor Southwest Bank of Texas, and Chase Bank of Texas.” (Docket Entry No. 1-1 at 2). Ross alleges that Hargrove took at least 150 of these checks and deposited them in her personal…
2Cases cited7 opinions
- Southwest Bank v. Information Support Concepts, Inc.Texas Supreme Court · 2004
- Bryan v. Citizens National Bank in AbileneTexas Supreme Court · 1982
- AMX Enterprises, Inc. v. Bank One, N.A., Texas Court of Appeals, 1st District (Houston)2006
- Mazon Associates, Inc. v. Comerica Bank, Texas Court of Appeals, 5th District (Dallas)2006
- Peerless Insurance Company, and North American Systems, Inc. v. Texas Commerce Bank--New Braunfels, N.A.Court of Appeals for the Fifth Circuit · 1986
2 more not listed; retrieve them via the Exa API.
3Cited by3 opinions
- Coastal Agricultural Supply, Inc. v. JP Morgan Chase Bank, N.A.Court of Appeals for the Fifth Circuit · 2014
- Villarreal v. First Presidio BankDistrict Court, W.D. Texas · 2017
- Coastal Agricultural Supply, Inc. v. JP Morgan Chase Bank, N.A.Court of Appeals for the Fifth Circuit · 2014