United States Eleventh Circuit

U.C.C. Article 4A does not preempt a state law claim if money is transferred by wire to a party that knows or should have known that the funds were obtained illegally, but plaintiff failed to demonstrate that defendant had or should have had such knowledge.

Appellate Information

• Decided 09/19/2003
• Published 09/19/2003

Judges

• ALARCÓN, Circuit Judge:, Before BARKETT, MARCUS and ALARCÓN, Circuit Judges.

Court

• United States Eleventh Circuit

Counsel

• For Appellant:
  
• David L. Balser,Gregory S. Brow, McKenna, Long, Aldridge & Norwood, LLP, Atlanta, GA, James J. White, University of Mich. Law School, Ann Arbor, MI, for Plaintiff-Appellant., Joseph B. Haynes, King & Spalding, Atlanta, GA, James E. Burke, Sue A. Haverkos, Keating, Muething & Klekamp, PLL, Cincinnati, OH, for The Provident Bank.