Impostor Rule

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114 documents for Impostor Rule

- Impostor Rule
Under UNIFORM COMMERCIAL CODE , Article 3, Sect. 404(a), ...
- West's Encyclopedia of American Law
- Fri–Jam
- Geraldo v. First Dominion Mut. Life Ins. Co., (Ohio 2002)
Version of U.C.C. in effect at the time allegedly converted checks were negotiated applies. Statute of limitations on conversion claim begins to run at the time the conversion is discovered. Summary judgment; conversion; U.C.C.; impostor rule; agency; prejudgment interest.
- Ohio Supreme Court
- Margaret Lewis, Plaintiff-Appellant, v. Telephone Employees Credit Union; Universal Savings Bank; Bay View Federal Savings and Loan Association; the Bank of America, Defendants-Appellees, American Independent Bank; Willie Gillyard; Mahogany Check Cashing; Defendants-Cross-Defendants Appellees, City National Bank, Defendant-Cross-Claimant-Appellee. Angus G. Macleod, as Personal Representative of the Estate of Jean P. Macleod, Plaintiff-Appellant, v. Willie J. Gillyard; Mahogany Check Cashing, Defendants-Appellees. Angus G.S. Macleod, as Personal Representative of the Estate of Jean P. Macleod, Plaintiff-Appellant, v. Kodama-Schulman, Inc.; George Schulman; Doe Kodama; Doe Oswalt; Doe 1 A/K/a "Ira Singerman"; Willie T. Gillyard; Mahogany Check Cashing; American Independent Bank; Glendale Federal Bank; Sumitomo Bank of California; Federal Home Loan Bank, Defendants-Appellees., 87 F.3d 1537 (9th Cir. 1996)
... failure to state a claim pursuant to Federal Rule of Civil Procedure 12(b)(6). Stone v. Travelers Co...8 . 2. The Impostor Defense. Though purchasers of teller's checks and ...
- Federal Circuits

- TAKING THE ROAD LESS TRAVELED: Ron Paul's latest book, Liberty Defined, is a gem of political wisdom. It covers topics deeply enough to interest political wonks, yet so clearly that the novice can enjoy it.
.... Were Dr. Paul a typical American ruler, he would be far more familiar with lobbyists and ... instrument that "measures risk"--and the impostor of "government social welfare schemes" that said g...
- The New American
- May 09, 2011
- Atlantic National Bank of Jacksonville, Florida; Little River Bank and Trust Company and First National Bank of Palm Beach, Appellants, v. United States of America, Appellee., 250 F.2d 114 (5th Cir. 1957)
... with many others,1 has adopted the "impostor rule." Under it, when the drawer or issuer of a ch...
- Federal Circuits
- Electronic Prescriptions for Controlled Substances
... issued by the actual practitioner or an impostor; identity proofing serves to some degree to fill t...
- FR, March 31, 2010
- Rules
- Drug Enforcement Administration
- TRW Inc. v. Andrews, 534 U.S. 19 (2001)
... receptionist named Andrea Andrews (the Impostor) copied the data and moved to Las Vegas, where she... judicial attribution of a broader discovery rule. [Page 20] . Syllabus. to the FCRA. The Ninth Cir...
- U.S. Supreme Court
- United States of America, Appellant, v. Bank of America National Trust and Savings Association, Appellee. United States of America, Appellant, v. Security-First National Bank, Appellee., 274 F.2d 366 (9th Cir. 1959)
...In a certain sense, all forgers are impostors and, similarly, impostors in connection with comme... that the Supreme Court has rejected the rule of impostors on government checks as it is general...
- Federal Circuits
- Md. Court of Appeals Case Summaries: June 22, 2009
MARYLAND COURT OF APPEALS Commercial Law

..., is the same as that provided under former Rule 1386, now embodied in current Rule 8-131(c). See R...That statute provides that if "an impostor, by use of the mails or otherwise, induces the iss...
- The Daily Record (Baltimore)
- June 23, 2009
- Strategies for fighting blasphemy laws in a post-tolerant world.
...An Irish court had ruled in 1999 that the constitution couldn't be enforced..., which any human hand might make, or any impostor invent; but the Scripture called the Creation." Ev...
- The Humanist
- Vol. 70 Nbr. 3, May 2010