Legal Opinion

Smith v. City Bank & Trust Co.

Louisiana Court of Appeal

Decided May 1, 2019No. 18-664PublishedCited by 1 opinion

1Opinion of the Court

COOKS, Judge.

FACTS AND PROCEDURAL HISTORY

Daphne Smith (Smith) was employed as a tenured senior teller at City Bank & Trust Company (City Bank) in Natchitoches, Louisiana in December of 2013. At that time, she had worked for City Bank for over eleven years without incident. Smith was scheduled to leave for vacation on December 13, 2013. At the close of business on that day City Bank employees performed a routine dual audit in accordance with its policies affecting tellers leaving for vacation. The dual audit of Smith's drawer balanced showing cash and transactions totaling $ 7,026.64. On the…

2Cases cited26 opinions

  1. Independent Fire Ins. Co. v. Sunbeam Corp.Supreme Court of Louisiana · 2000
  2. Day v. AllenLouisiana Court of Appeal · 1930
  3. Penalber v. BlountSupreme Court of Louisiana · 1989
  4. Smitko v. Gulf South Shrimp, Inc.Supreme Court of Louisiana · 2012
  5. Jones v. SoileauSupreme Court of Louisiana · 1984

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3Cited by1 opinion

  1. Velazquez v. Westwego CityDistrict Court, E.D. Louisiana · 2021

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