Case Summaries

3994 REVIEW DENIED A bank does not have a duty to protect non-depositors against suspicious or improper financial behavior by depositors and can not be liable for aiding and abetting depositors to commit intentional torts without knowledge that such torts are being committed.

CASEY v US BANK NATIONAL ASS'N (Aiding and Abetting) 127 CA4 1138 [See: Software Design v Hoefer 49 CA4 472, T/AT 10/96; Saunders v Superior Court 27 CA4 832, T/AT 9/94; Fiol v Doellstedt 50 CA4 1318, T/AT 1/97]

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2005 Case Summaries

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