CopyCited 9 times | Published | Florida 4th District Court of Appeal | 35 U.C.C. Rep. Serv. (West) 210
...favor. The court found that Michael J. Zappone, personally and in his corporate capacity, was liable to the bank for the full amount of both checks. In its brief and at trial, the bank has argued that Article IV of Florida's Uniform Commercial Code, Section 674.101, et seq., Florida Statutes (1981), applies....
CopyCited 2 times | Published | District Court, S.D. Florida | 2013 WL 3119057, 2013 U.S. Dist. LEXIS 87315
...The Court has already explained that while it believes the ACH transactions at issue appear to be "fund transfers” as contemplated by the UCC and Chapter 670, it need not determine whether these transactions are governed exclusively by the UCC and preempt common law causes of action. See Fla. Stat. § 674.101-104 ; Corfan Banco Asuncion Paraguay v....