Securities Investor Protection Corp. v. Capital City Bank (In Re Meridian Asset Management, Inc.)

How courts have described this case

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

• “I hold that [the bank] was under no requirement to analyze, investigate, or look behind [defendant’s] banking transactions in a custodial capacity for the benefit of [defendant’s] investors.”

Source: CourtListener parenthetical corpus (CC0).