California Court of Appeal

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LEE NEWMAN, M.D., INC. v. WELLS FARGO BANK, B137139

A negligence claim may be asserted against a depositary or collecting bank by an employer that has been victimized by dishonest employees who misappropriate and deposit checks by using fraudulent indorsements.

Appellate Information

  • Decided 02/14/2001
  • Published 02/14/2001

Judges

  • PERLUSS, J.**

Court

  • California Court of Appeal

Counsel

  • For Appellant:
  •  Mark P. Geffon, Long Beach;  Zelner & Karpel and Donald E. Karpel, Beverly Hills, for Plaintiffs and Appellants.

  • For Appellees:
  • Barton, Klugman & Oetting and Robert Louis Fisher, Los Angeles, for Defendant and Respondent.
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