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Illinois Uniform Commercial Code Appeal.pdf

124792_Appellees Brief.pdf

Preview of Illinois Uniform Commercial Code Appeal

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📊 Size: 368 KB

📄 Pages: 40 pages

⬇️ Downloads: 20

Summary

- Filed: December 12, 2019, 12:06 PM
- Clerk: Carolyn Taft Grosboll
- Case Number: 124792
- Plaintiff: Kimberly Carrington
- Points and Authorities:
- Nature of the Action: Not specified
- Issues Presented: Not specified
- Statutes Involved: 810 ILCS § 5/4A-105, 810 ILCS 5/1-201, 810 ILCS 5/3-103, 810 ILCS 5/4-105
- Statement of Facts:
- Plaintiffs' commodity trading accounts were transferred to Wedbush.
- Whitaker's email was compromised and controlled by a fraudster in December 2014.
- The hacker's fraudulent activities were discovered in January 2015.
- Wedbush maintained registrations for broker-dealer and futures commission merchant.
- Standards of Review: Eychaner v. Gross, Blum v. Koster, In re Leona W.
- Argument:
- The judgment in favor of Wedbush regarding Illinois Article 4A claims should be affirmed because Wedbush was not engaged in the business of banking.
- Wedbush did not engage in any of the requisite predicate acts necessary to be deemed engaged in the business of banking.

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File Format: PDF
File Size: 368 KB
Pages: 40
Language: EN
Total Downloads: 20
Last Updated: 1 week ago

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