RODRIGUE v. OLIN EMPLOYEES CREDIT UNION

Nos. 03-2470, 03-2607.

406 F.3d 434 (2005)

Dr. Linda A. RODRIGUE, Plaintiff-Appellee, Cross-Appellant, v. OLIN EMPLOYEES CREDIT UNION, Defendant-Appellant, Cross-Appellee.

United States Court of Appeals, Seventh Circuit.

Decided April 19, 2005.


Attorney(s) appearing for the Case

Mary A. Lindsey (Argued), Evans & Dixon, St. Louis, MO, for Plaintiff-Appellee, Cross-Appellant.

Nancy G. Lischer (Argued), Hinshaw & Culbertson, Chicago, IL, Gary W. Bomkamp, Roberts, Perryman, Bomkamp & Meives, St. Louis, MO, for Defendant-Appellant, Cross-Appellee.

Carter H. Klein, Jenner & Block, Chicago, IL, for Amicus Curiae.

Before MANION, ROVNER, and WOOD, Circuit Judges.


ILANA DIAMOND ROVNER, Circuit Judge.

Beginning in 1992, an employee of Linda A. Rodrigue, M.D., stole some 269 reimbursement checks issued to the doctor by her patients' insurers, fraudulently endorsed the checks over to herself, and presented them to her credit union, Olin Employees Credit Union ("Olin"). Olin accepted the checks. Rodrigue finally discovered the embezzlement in 1999 and filed a diversity suit against Olin for conversion the following year. Following...

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