Caren J. Coffey, Indep. Executrix of the Estate of Elton Bovey v. Bank of America
Jan 24, 2013OUTCOME: Summary judgment upheld on appeal
Estate action alleging large-scale unauthorized check activity on decedent's account
Rupert Fraser Barron's Legal Cases (4)
Houston, TX
Commercial real estate Lawyer at Houston, TX
Practice Areas: Commercial, Banking ... +2 more
Concord Servicing Corp. v. JPMorgan Chase Bank, N.A., et al
Jul 06, 2012OUTCOME: Motion to Dismiss granted; Court agreed it lacked personal jurisdiction over our bank client
Large-scale embezzlement case involving over $2,000,000 in alleged fraudulently indorsed negotiable instruments
Abbasid, Inc. v. Bank of America
Feb 28, 2012OUTCOME: Summary judgment, upheld by the U.S. Court of Appeals for the Fifth Circuit
Bank customer sued bank on for approximately $1,000,000 in unauthorized checks and debit transactions
Mazon Associates, Inc. v. Comerica Bank
Jun 27, 2006OUTCOME: Summary Judgment upheld on appeal
First published case in Texas to recognize that a non-customer generally lacks standing to sue a depositary bank in negligence
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