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United States First Circuit


Aresty International Law Firm P.C. v. Citibank, N.A., 11-2257

In a suit by a law firm claiming that a bank on which a check was drawn violated Regulation CC by failing to notify the law firm's bank in a timely manner that it would not honor the check, and that it had negligently breached a duty it owed the law firm under Regulation CC, the district court's grant of a motion to dismiss is affirmed, where: 1) the claim of violation of Regulation CC was time-barred, and equitable tolling did not apply; and 2) the state claim was preempted by federal law.

Appellate Information

  • Decided 04/27/2012
  • Published 04/27/2012

Judges

  • Thompson

Court

  • United States First Circuit

Counsel

  • For Appellant:
  • James T. Hargrove, John A. Houlihan

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