(DOWNLOAD) "Wells Fargo Bank" by Texas Tenth District Court of Appeals ~ eBook PDF Kindle ePub Free
eBook details
- Title: Wells Fargo Bank
- Author : Texas Tenth District Court of Appeals
- Release Date : January 23, 2005
- Genre: Law,Books,Professional & Technical,
- Pages : * pages
- Size : 82 KB
Description
Citizens Bank of Texas, N.A. filed suit against Pate & Pate Enterprises, Inc. and other related entities after the defendants engaged in a check kiting scheme involving accounts with Citizens Bank, Wells Fargo Bank Texas, N.A., and Wells Fargo Bank Ohio, N.A., resulting in overdrafts at Citizens Bank totaling $8,150,000. Citizens Bank amended its petition to name the Wells Fargo banks as defendants. Citizens Bank settled with the Pate defendants, and the court heard its remaining claims in a bench trial. The court rendered judgment in favor of Citizens Bank.
 "Wells Fargo Bank" by Texas Tenth District Court of Appeals ~ eBook PDF Kindle ePub Free){kind=link}