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NORTHEAST BANK v. HANOVER INS. GROUP

No. 14-2240.

796 F.3d 929 (2015)

NORTHEAST BANK, Plaintiff-Appellee v. The HANOVER INSURANCE GROUP, Defendant Wells Fargo Bank, N.A., Defendant Third Party Plaintiff-Appellant v. Percy Pooniwala; Dinaz Pooniwala; Shreekanth Maripally; Ashok Shetty, Third Party Defendants.

United States Court of Appeals, Eighth Circuit.

Filed: August 6, 2015.

Attorney(s) appearing for the Case

Mark E. Duea , Geck & Duea, argued, Christopher L. Olson , on the brief, White Bear Lake, MN, for Plaintiff-Appellee.

Amy L. Schwartz , Richard T. Thomson , Lapp & Libra, Minneapolis, MN, for Defendant Third Party Plaintiff-Appellant.

Before GRUENDER, SHEPHERD, and KELLY, Circuit Judges.

Hanover Insurance Group (Hanover) issued two checks totaling $350,000 made jointly payable to Grand Rios Investments, LLC (Grand Rios), Northeast Bank, and Alex N. Sill Company. Without Northeast Bank's endorsement, knowledge, or consent, Wells Fargo Bank, N.A. (Wells Fargo), paid the full amount of the checks to Grand Rios...

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