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· 5/30/2002

Bank of Commerce v. Smith (In Re Smith)

Citations

  • 278 B.R. 532
  • 48 Collier Bankr. Cas. 2d 531
  • 2002 Bankr. LEXIS 596
  • 39 Bankr. Ct. Dec. (CRR) 169
  • 2002 WL 1160821

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • concluding no reasonable reliance when bank failed to undertake even minimal investigation of representations contained in financial statement when incomplete financial statement contained information which called into question the accuracy of information
  • lack of evidence regarding general standards in banking industry precluded determination regarding whether bank’s conduct could have fallen within those standards
  • lack of evidence regarding general standards in banking industry precluded determination regarding whether bank’s conduct could have fallen within those standards

Source: CourtListener parenthetical corpus (CC0).

Judges: Terrence L. Michael

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.