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ARCINIEGA v. BANK OF SAN BERNARDINO

Docket No. E016659.

52 Cal.App.4th 213 (1997)

LETICIA ARCINIEGA, Plaintiff and Appellant, v. BANK OF SAN BERNARDINO, N.A., Defendant and Respondent.

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

January 23, 1997.

Attorney(s) appearing for the Case

COUNSEL

Richard L. Quint for Plaintiff and Appellant.

Gresham, Varner, Savage, Nolan & Tilden and Bart W. Brizzee for Defendant and Respondent.

OPINION

McDANIEL, J.*

Leticia Arciniega (plaintiff) once operated a check-cashing business, styled as Community Financial Services, and in connection therewith maintained a commercial bank account with Bank of San Bernardino, N.A. (defendant). In October of 1986, plaintiff and defendant, along with other merchants in San Bernardino, were the victims of a bogus check passing scam perpetrated by El Faro...

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