Dean v. Centerre Bank of North Kansas City, WD
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- Ohio - George Whalley Co. v. National City Bank of Cleveland
- Florida - Ossip-Harris Ins., Inc. v. Barnett Bank of South Florida, N.A.
- Alabama - Industrial Systems of Huntsville, Inc. v. American Nat. Bank of Huntsville, N. A.
- Federal Cases - Hanover Ins. Companies v. Brotherhood State Bank
- Missouri - Nu-Way Services, Inc. v. Mercantile Trust Co. Nat. Ass'n
