WELLS FARGO BANK, N.A. v. FSI, FINANCIAL SOLUTIONS, INC.

No. G043874.

196 Cal.App.4th 1559 (2011)

WELLS FARGO BANK, N.A., Plaintiff, Cross-defendant and Appellant, v. FSI, FINANCIAL SOLUTIONS, INC., Defendant, Cross-complainant and Respondent.

Court of Appeals of California, Fourth District, Division Three.

June 29, 2011.


Attorney(s) appearing for the Case

Barton, Klugman & Oetting, Charles J. Schufreider and Mark A. Newton for Plaintiff, Cross-defendant and Appellant.

Daniel H. McLinden for Defendant, Cross-complainant and Respondent.


OPINION

IKOLA, J.

FSI, Financial Solutions, Inc. (FSI), deposited a $90,000 check into its account at Wells Fargo Bank, N.A. (Wells Fargo). Ultimately, the check was dishonored by the third party payor bank because the account upon which the check was drawn had been closed months earlier. In the interim, FSI transferred most of the $90,000 out of its account to pay off preexisting debts. Wells Fargo charged back the remaining funds...

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