James v. NATIONSBANK TR. CO.(FLORIDA)

How courts have described this case

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

• rejecting plaintiffs allegation that the bank was “aware” of the fraudulent activities as a basis for aiding-and-abetting or conspiracy liability
• mortgagors failed to establish bank's involvement in conspiracy where it was alleged only that bank had knowledge that development company's continuing fraud was aided if bank supplied the loan

Source: CourtListener parenthetical corpus (CC0).

Cited by

6 cases in this archive cite this case.

• Raimi v. Furlong
  District Court of Appeal of Florida· 1997-09-17· cited 91×
• Superior Bank, F.S.B. v. Tandem National Mortgage, Inc.
  D. Maryland· 2000-06-27· cited 52×
• Wiand v. Wells Fargo Bank, N.A.
  M.D. Florida· 2013-04-05· cited 31×
• Najera v. Nationsbank Trust Co., NA
  District Court of Appeal of Florida· 1998-02-20· cited 3×
• Hinton v. Brooks
  District Court of Appeal of Florida· 2001-11-16· cited 2×
• Roach v. Federal National Mortgage Corp.
  District Court of Appeal of Florida· 1994-08-19· cited 1×

Cites

6 cases in this archive are cited by this case.

• Nicholson v. Kellin
  District Court of Appeal of Florida· 1985-12-12· cited 23×
• Donofrio v. Matassini
  District Court of Appeal of Florida· 1987-01-28· cited 22×
• Shee-Con, Inc. v. Al Seim Appraisal Service, Inc.
  District Court of Appeal of Florida· 1983-02-23· cited 11×
• Baraban v. Manatee National Bank of Bradenton
  District Court of Appeal of Florida· 1968-07-10· cited 8×
• Cummings v. State
  District Court of Appeal of Florida· 1987-10-28· cited 8×
• Antonacci v. Denner
  District Court of Appeal of Florida· 1963-01-29· cited 5×