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CASTLE WORLDWIDE, INC. v. SOUTHTRUST BANK

No. COA02-872.

579 S.E.2d 478 (2003)

CASTLE WORLDWIDE, INC. and Columbia Assessment Services, Inc., Plaintiffs, v. SOUTHTRUST BANK, SouthTrust Bank, N.A., SouthTrust Bank of Georgia, N.A., SouthTrust Bank of North Carolina, N.A., SouthTrust Bank of Southwest Florida, Inc., SouthTrust of Southwest Florida, Inc., SouthTrust Corporation, First Union National Bank, First Union National Bank of North Carolina, First Union National Bank of Delaware, First Union National Bancorp, Inc., Wachovia Bank, National Association, Wachovia Corporation, and Wachovia Corporation of North Carolina, Defendants.

Court of Appeals of North Carolina.

May 6, 2003.

Attorney(s) appearing for the Case

Lewis & Roberts, PLLC, by James A. Roberts, III, Raleigh, for plaintiff appellants.

Bell, Davis & Pitt, P.A., by William K. Davis and Kevin G. Williams, Winston-Salem, for defendant appellees.

McCULLOUGH, Judge.

On 11 October 2001, Castle Worldwide, Inc. (Castle) and Columbia Assessment Services, Inc. (Columbia) (a wholly-owned subsidiary of Castle) filed a complaint asserting claims for breach of contract, breach of statutory duties, and negligence against two groups of defendant banks, SouthTrust and Wachovia, as well as a claim for unfair and deceptive trade practices (UDTP) against SouthTrust. Plaintiffs' claims arose out of their banking relationships...

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