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United States Second Circuit


ReAmerica, S.A. v. Wells Fargo Bank Int'l, 08-1927

In a dispute involving fraudulent wire transfers, district court grant of summary judgment for defendant is affirmed where: 1) plaintiff's action is governed by the Uniform Commercial Code and thus its claim that defendant wrongfully debited its account is time-barred by the UCC's one-year statute of repose; and 2) plaintiff's common law negligence claim is precluded by U.C.C. Article 4A.

Appellate Information

  • Decided 08/11/2009
  • Published 08/11/2009

Judges

  • JOSÉ A. CABRANES, Circuit Judge:, Before:  WINTER and CABRANES, Circuit Judges.

Court

  • United States Second Circuit

Counsel

  • For Appellant:
  • Joseph A. Kilbourn, Cone & Kilbourn, Mount Kisco, NY, for Plaintiff-Appellant ReAmerica, S.A.

  • For Appellees:
  • Edward L. Powers (Robert A. Brundage, of counsel), Bingham McCutchen LLP, New York, NY, for Defendant-Appellee Wells Fargo Bank International.
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