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United States Fifth Circuit


BANK OF SAIPAN v. CNG FINANCIAL CORP., 03-11053

In a suit arising from fraud perpetrated by a third party against both entities, the district court incorrectly ruled that plaintiff's unclean hands was an absolute bar to recovery on its money had and received claim.

Appellate Information

  • Decided 08/06/2004
  • Published 08/06/2004

Judges

  • E. GRADY JOLLY, Circuit Judge:, Before JOLLY, DAVIS and JONES, Circuit Judges.

Court

  • United States Fifth Circuit

Counsel

  • For Appellant:
  • Jonathan D. Pauerstein, Bryan Allen Lopez, Lee R. Sandoloski, Loeffler, Jonas & Tuggey, San Antonio, TX, Michael Wilfred Dotts (argued), Joseph Edward Horey, O'Connor, Berman, Dotts & Banes, Saipan, MP, for Plaintiffs-Appellants.

  • For Appellees:
  • Barry D. Hunter (argued), Frost, Brown & Todd, Lexington, KY, for Defendant-Appellee.
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