Donmar Enterprises, Incorporated v. Southern National Bank of North Carolina, and Southern International Corporation

How courts have described this case

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

• stating that “any liability founded on state law of negligence or wrongful payment would necessarily be in conflict with the federal regulations and is pre-empted”
• affirming that conclusion without analysis
• “[A]ny state causes of action based on negligence or unlawful payment on the facts of this case are pre-empted by Regulation J.”
• \[A]ny state causes of action based on negligence or unlawful payment [with respect to wire transfers governed by Subpart B] are pre-empted by Regulation J\
• “Plaintiff's suit seeks recovery of at least $187,276.71 under three legal theories; 12 C.F.R. 210 et seq (Federal Reserve Board Regulation J), common law negligence, and wrongful payment.”

Source: CourtListener parenthetical corpus (CC0).