civil · London division · 6:25-cv-00052
Day v. First National Financial Corporation
U.S. District Court, Eastern District of Kentucky, filed March 25, 2025.
- Docket number
- 6:25-cv-00052
- Court
- U.S. District Court, Eastern District of Kentucky — London
- Date filed
- March 25, 2025
- Assigned to
- Karen K. Caldwell
- Nature of suit
- Other Statutory Actions
- Cause
- 28:1441 Petition for Removal
- Records
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Parties (as listed)
Party roles (plaintiff/defendant) are not exposed by the mirror; names are listed as they appear on the docket.
Recent docket entries
| Date | # | Entry |
|---|---|---|
| Feb. 13, 2026 | 53 | OPINION AND ORDER: 1) The first motion for summary judgment 13 by FNBM is GRANTED in part and DENIED in part as follows: a. The motion is GRANTED as to claim by Days that the bank is liable for amounts the Days wired from their account to gold dealer in Kingsport, Tennessee. Judgment will be entered in bank's favor on that claim. b. The motion is DENIED as to claim for statutory damages by Days for bank's alleged failure to properly investigate three electronic transfers betw een their accounts and to provide them a written report after the investigation. 2) The motion for summary judgment 38 by Days is GRANTED in part and DENIED in part as follows: a. The motion is DENIED as to Days' claim that FNBM is liable fo r amounts Days wired to the gold dealers in Kingsport, Tennessee and their claim the bank's investigation was not reasonable. b. The motion is GRANTED as to Days' claim they are entitled to statutory damages for bank's failure to pr ovide them with a written report after determining the three electronic transfers were valid and not errors. Judgement will be entered in favor of Days on this claim. 3) The second motion for summary judgment 37 by FNBM, which is based on the bona fide error defense, is DENIED as moot because FNBM asserts the defense to the unauthorized electronic transfers, but Days do not claim bank is liable for those transfers. Signed by Judge Karen K. Caldwell on 2/13/2026. (RCB)cc: COR |
A complaint or indictment is an allegation. Nothing here is a finding of liability or guilt unless a docket entry says the court entered one.