Zengen, Inc. v. Comerica Bank

Core Citations

RESUELVE RECURSO

• Zengen, Inc. v. Comerica Bank

SUPERSEDES

• Zengen, Inc. v. Comerica Bank

This document cites

• Federal Cases - Community Bank, Fsb v. Stevens Financial Corp.
• New York - Regatos v. North Fork Bank
• Federal Cases - Sheerbonnet, Ltd. v. American Exp. Bank, Ltd., 92 Civ. 7426 (LAP).
• New York - Aleo Intern., Ltd. v. Citibank, N.A.
• Alabama - Fitts v. Amsouth Bank, 1040466.



See all quotations

• Federal Cases - Impulse Trading v. Norwest Bank Minn., NA
• Texas - Moody National Bank v Texas City Development
• Minnesota - Hedged Inv. Partners, L.P. v. Norwest Bank Minnesota, N.A.
• Federal Cases - Centre-Point Merchant Bank v. American Express
• Federal Cases - Grain Traders, Inc. v. Citibank, N.A.
• California - Sun ' Sand, Inc. v. United California Bank
• California - People v. Martinez
• California - Stop Youth Addiction, Inc. v. Lucky Stores, Inc.
• Florida - Corfan Banco Asuncion Paraguay v. Ocean Bank
• US - Reference Stubs - Refund of payment and duty of customer to report with respect to unauthorized payment order
• US - Reference Stubs - Unenforceability of certain verified payment orders
• US - Reference Stubs - Variation by agreement and effect of funds transfer system rule
• US - Reference Stubs - Payment orders-definitions
• US - Reference Stubs - Preclusion of objection to debit of customer's account
• US - Reference Stubs - Subject matter
• US - Reference Stubs - Congressional findings and declaration of purpose
• US - Reference Stubs - Funds transfer--definitions
• US - Reference Stubs - Penalty or forfeiture; libel, slander, false imprisonment, seduction, payment on forged check, neglect of animal; officer seizing property; good faith improver
• US - Reference Stubs - Authorized and verified payment orders
• US - Reference Stubs - Duty of sender to report erroneously executed payment order
• US - Reference Stubs - Security procedure
• US - Reference Stubs - Exclusion of consumer transactions governed by federal law