Chavez v. Mercantil Commercebank, N.A.

Core Citations

SUMMARIZED OPINION OF in

• Chavez v. Mercantil Commercebank, N.A.

This document cites

• Federal Cases - American Bankers Ins. Group v. U.S.
• Federal Cases - Owen v. I.C. Sys., Inc.
• Federal Cases - Patco Constr. Co. v. People's United Bank
• Federal Cases - U.S. v. Nealy, No. 99-15211
• US - Reference Stubs - Authorized and verified payment orders



See all quotations

• US - Reference Stubs - Security procedure
• US - Reference Stubs - Refund of payment and duty of customer to report with respect to unauthorized payment order
• US - Reference Stubs - Subject matter
• US - Reference Stubs - Payment order: definitions