Case Number:
20CHCV00538
Hearing Date:
January 25, 2021
Dept:
F47
Dept. F-47
Date: 1/25/21
Case #20CHCV00538
MOTION TO DISMISS
Motion filed on 11/17/20.
MOVING PARTY: Defendant Shanice Knox
RESPONDING PARTY: Plaintiff City National Bank
RELIEF REQUESTED
: Dismissal of the complaint.
RULING
:
The motion is denied.
This action arises out of a Personal Account Agreement entered between Plaintiff and Defendants on 2/1/11 for Plaintiff to open a checking account for Defendants.
Plaintiff alleges that as of 8/1/20 the account was overdrawn in the amount of $145,900.43, excluding interest.
Plaintiff alleges that despite being informed of the foregoing and Plaintiff sending Defendants a demand letter which informed Defendants of their obligations regarding their overdrawn account pursuant to the terms of the Account Agreement and Disclosures Defendants agreed to, Defendants failed to make any deposits to their acco
Hearing Date
January 25, 2021
Type
Other Breach of Contract/Warranty (not fraud or negligence) (General Jurisdiction)
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Case Number:
20CHCV00538
Hearing Date:
January 25, 2021
Dept:
F47
Dept. F-47
Date: 1/25/21
Case #20CHCV00538
MOTION TO DISMISS
Motion filed on 11/17/20.
MOVING PARTY: Defendant Shanice Knox
RESPONDING PARTY: Plaintiff City National Bank
RELIEF REQUESTED
: Dismissal of the complaint.
RULING
:
The motion is denied.
This action arises out of a Personal Account Agreement entered between Plaintiff and Defendants on 2/1/11 for Plaintiff to open a checking account for Defendants.
Plaintiff alleges that as of 8/1/20 the account was overdrawn in the amount of $145,900.43, excluding interest.
Plaintiff alleges that despite being informed of the foregoing and Plaintiff sending Defendants a demand letter which informed Defendants of their obligations regarding their overdrawn account pursuant to the terms of the Account Agreement and Disclosures Defendants agreed to, Defendants failed to make any deposits to their acco