SAUNDERS, STUCKEY, ETC. v. CITIZENS BANK

S94G1819.

265 Ga. 453 (1995)

SAUNDERS, STUCKEY & MULLIS, INC. v. CITIZENS BANK & TRUST COMPANY.

Supreme Court of Georgia.

Decided June 12, 1995.


Attorney(s) appearing for the Case

Weissman, Nowack, Curry & Zaleon, Linda B. Foster, Frances R. Mathis, for appellant.

William S. Stone, Thomas E. Sasser III, for appellee.


CARLEY, Justice.

The following is a simplified statement of the facts relevant to the resolution of this case:

After Talmadge Stuckey opened accounts at First Union National Bank of Florida (First Union) and Citizens Bank & Trust Company (Citizens), he and a Citizens' employee engaged in a check kiting scheme resulting in a loss to First Union. First Union sought to recoup this loss by bringing suit against Stuckey. In that suit, First Union obtained a...

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