Professional Documents
Culture Documents
Stephen Patterson held an account with Suntrust Bank in Alcoa, Tennessee. Juanita
Wehrman—with whom Patterson was briefly involved in a romantic relationship—stole his debit
card and used it for sixteen months (well beyond the length of their relationship) to make
unauthorized purchases in excess of $ 30,000. When Patterson learned […]
Adley Abdulwahab (Wahab) opened an account on behalf of W Financial Group, LLC, with
Wells Fargo Bank. Wahab was one of three authorized signers on the account. Five months
later, Wahab withdrew $ 1,701,250 from W Financial’s account to buy a cashier’s check
payable to Lubna Lateef. Wahab visited a […]
Debbie Brooks and Martha Tingstrom lived together. Tingstrom handled their finances. For five
years, Brooks did not look at any statements concerning her accounts. When she finally
reviewed the statements, she discovered that Tingstrom had taken $ 85,500 through Brooks’s
checking account with Transamerica Financial Advisors. Tingstrom had forged Brooks’s […]
Go to Case Analysis Case 27.2, Mills v. Chauvin, on pages 524 and 525. Read the excerpt and
answer the following questions. (a) Issue: What document was at the center of the dispute in
this case? (b) Rule of Law: What are the elements of consideration? What are the requirements
[…]
Angela Brock borrowed $ 544,000 and signed a note payable to Amerifund Mortgage Services,
LLC, to buy a house in Silver Spring, Maryland. The note was indorsed in blank and transferred
several times “without recourse” before Brock fell behind on the payments. On behalf of
Deutsche Bank National Trust Co., […]
Skye asks Jim to buy a textbook for her at the County Community College campus bookstore.
Skye writes a check payable to the bookstore and leaves the amount blank for Jim to fill in the
price of the book. The cost of the book is $100. Jim fills in the […]
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