Inviertal Financial Managers, S.A. v. Bank of America, N.A. (2015)

green · 7 citation events across 4 courts. Showing the 6 strongest citers on record (one row per citing case, strongest signal kept).

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green Louis A. Dorff, Jr. v. Sonia E. Turner and Taylor-Marie Turner (2026)

Rule Authority · D.S.C.

Ct. App. 2022) (citing Arbitrajes Financieros, S.A. v. Bank of Am., N.A., 605 F. App’x 820, 824 (11th Cir. 2015)).

green Bahmann v. Wells Fargo Bank, N.A. (2023)

Rule Authority · M.D. Fla.

“Fiduciary relationships can be created expressly or impliedly under Florida law.” Arbitrajes Financieros, S.A. v. Bank of Am., N.A., 605 F. App’x 820, 823 (11th Cir. 2015) (per curiam).

per curiam

green Kearney v. Valley National Bank (2021)

Quote Authority · M.D. Fla.

But the Court also agrees that once the bank undertook the task of pre-selecting the check box after Plaintiffs indicated their preferred kind of account, it had a duty to do so with reasonable care, i.e., by marking a tenancy by the entirety selection as requested by the Plaintiffs. , 605 F. App’x 820, 823 (11th Cir. 2015) (“Under Florida law, a bank does not have a fiduciary relationship with its standard deposit account customers, but instead owes only a duty of ordinary …

“Under Florida law, a bank does not have a fiduciary relationship with its standard deposit account customers, but instead owes only a duty of ordinary care in arms-length transactions.”

green Fonseca v. Taverna Imports, Inc. (2017)

Rule Authority · Fla. Dist. Ct. App.

Arbitrajes Financieros, S.A. v. Bank of America, N.A., 605 Fed.Appx. 820, 824 (11th Cir. 2015); Hearn v. McKay, 642 F.Supp.2d 1330 (S.D.

green Kearney v. Valley National Bank (2021)

Cited · M.D. Fla. · signal: see

See Arbitrajes Financieros, S.A. v. Bank of Am., N.A., 605 F. App’x 820, 823 (11th Cir. 2015) “Under Florida law, a bank does not have a fiduciary relationship with its standard deposit account customers, but instead owes only a duty of ordinary care in arms-length transactions.”).

green Regions Bank v. Kaplan (2017)

Cited · M.D. Fla. · signal: see

See Arbitrajes Financieros, S.A. v. Bank of America, N.A., 605 Fed.Appx. 820 (11th Cir. 2015) (unpublished opinion)(citing First Nat’l Bank and Trust Co. of the Treasurer Coast v. Pack, 789 So.2d 411, 414 (Fla. 4th DCA 2001) and Maxwell v. First United Bank, 782 So.2d 931, 934 (Fla. 4th DCA 2001)).

unpublished opinion