MARK D. DEAN, P.S.C. v. COMMONWEALTH BANK

No. 2012-SC-000267-DG.

434 S.W.3d 489 (2014)

MARK D. DEAN, P.S.C., Appellant v. COMMONWEALTH BANK & TRUST COMPANY, Appellee.

Supreme Court of Kentucky.

June 19, 2014.


Attorney(s) appearing for the Case

Laurence John Zielke , Nancy Jane Schook , Karen Denise Campion , Zielke Law Firm, PLLC, Louisville, KY, Counsel for Appellant.

John T. McGarvey   Eric Michael Jensen   Bradley Scott Salyer Morgan & Pottinger, P.S.C. Louisville, KY, Counsel for Appellee.

William Hickman III , Jones & Hickman, P.S.C., Pikeville, KY, Debra Kaye Stamper , Kentucky Bankers Association General Counsel, Louisville, KY, Counsel for Amicus Curiae, Kentucky Bankers Association.


Opinion of the Court by Justice NOBLE.

The Appellant, Mark D. Dean, P.S.C, had an escrow account with the Appellee, Commonwealth Bank & Trust Company, and had authorized an employee to sign checks on the account by herself and had proclaimed to the bank that she was acting on the firm's behalf. The employee then engaged in a fraudulent scheme by which she would write checks on the account and then deposit them in another of the firm's accounts at another bank...

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