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· 3/4/1998

Fundacion Museo De Arte Contemporaneo De Caracas-Sofia Imber v. CBI-TDB Union Bancaire Privee

Citations

  • 996 F. Supp. 277
  • 36 U.C.C. Rep. Serv. 2d (West) 766
  • 1998 U.S. Dist. LEXIS 2409
  • 1998 WL 97814

How courts have described this case

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

  • noting that customer’s negligence in maintaining and controlling blank checks along with failure to advise bank of the first forgery substantially contributed to the loss

Source: CourtListener parenthetical corpus (CC0).

Judges: Leisure

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