E.F. Hutton Mortgage Corp. v. Equitable Bank, N.A.

How courts have described this case

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

• determining that a bank was not liable in fraud when it made a loan to a tortious actor after completing a due diligence investigation and uncovering indicia of fraud because the bank did not have “concrete knowledge” of the fraud

Source: CourtListener parenthetical corpus (CC0).