Cristini v. Feldman

<div data-spec-version="0.0.3dev" data-generated-on="2025-06-08"> <div class="generated-from-iceberg vlex-toc"> <link href="https://doc-stylesheets.vlex.com/ldml-xml.css" rel="stylesheet" type="text/css"></link> <div class="ldml-decision"><div class="ldml-decision"><div class="ldml-header header ldml-header content__heading content__heading--depth1" data-refglobal="case:jaynevpeopleofthestateofcoloradono24sc806june3,2025" data-content-heading-label="Header"><p class="ldml-metadata"> 1 </p><p class="ldml-metadata"><b class="ldml-bold"> <span class="ldml-party"><span class="ldml-name">Timothy Allen Jayne</span>, <span class="ldml-role">Petitioner</span></span> </b><b class="ldml-bold"> v. </b><b class="ldml-bold"> <span class="ldml-party"><span class="ldml-name">The People of the State of Colorado</span>. <span class="ldml-role">Respondent</span></span> </b></p><p class="ldml-metadata"><span class="ldml-cite"><b class="ldml-bold">No. 24SC806</b></span></p><p class="ldml-metadata"><b class="ldml-bold"><span class="ldml-court">Supreme Court of Colorado</span>, En Banc</b></p><p class="ldml-metadata"><span class="ldml-date"><b class="ldml-bold">June 3, 2025</b></span></p></div> <div class="ldml-casehistory"><p data-paragraph-id="157" class="ldml-paragraph "> <span data-paragraph-id="157" data-sentence-id="174" class="ldml-sentence"><span class="ldml-entity">Court of Appeals</span> <span class="ldml-entity"><a class="ldml-reference" data-prop-ids="sentence_174" data-reftype="reporter"><span class="ldml-cite">Case No. 23CA1355</span></a></span></span> </p></div><div class="ldml-opinion content__heading content__heading--depth1" data-content-heading-label="Opinion"><p data-paragraph-id="215" class="ldml-paragraph "> <span data-paragraph-id="215" data-sentence-id="231" class="ldml-sentence"><span class="ldml-entity">Petition for Writ</span> of Certiorari DENIED.</span> </p></div></div></div> </div> </div>

<div data-spec-version="0.0.3dev" data-generated-on="2025-06-22"> <div class="generated-from-iceberg vlex-toc"> <link href="https://doc-stylesheets.vlex.com/ldml-xml.css" rel="stylesheet" type="text/css"></link> <div class="ldml-decision"><div class="ldml-decision"><div class="ldml-header header ldml-header content__heading content__heading--depth1" data-refglobal="case:hammondvpeopleofthestateofcoloradono25sc186june17,2025" data-content-heading-label="Header"><p class="ldml-metadata"> 1 </p><p class="ldml-metadata"><b class="ldml-bold"> <span class="ldml-party"><span class="ldml-name">Garrett M. Hammond</span>, <span class="ldml-role">Petitioner</span></span> </b><b class="ldml-bold"> v. </b><b class="ldml-bold"> <span class="ldml-party"><span class="ldml-name">The People of the State of Colorado</span>, <span class="ldml-role">Respondent</span></span> </b></p><p class="ldml-metadata"><span class="ldml-cite"><b class="ldml-bold">No. 25SC186</b></span></p><p class="ldml-metadata"><b class="ldml-bold"><span class="ldml-court">Supreme Court of Colorado</span>, En Banc</b></p><p class="ldml-metadata"><span class="ldml-date"><b class="ldml-bold">June 17, 2025</b></span></p></div> <div class="ldml-casehistory"><p data-paragraph-id="157" class="ldml-paragraph "> <span data-paragraph-id="157" data-sentence-id="174" class="ldml-sentence"><span class="ldml-entity">Court of Appeals</span> <span class="ldml-entity"><a class="ldml-reference" data-prop-ids="sentence_174" data-reftype="reporter"><span class="ldml-cite">Case No. 23CA294</span></a></span></span> </p></div><div class="ldml-opinion content__heading content__heading--depth1" data-content-heading-label="Opinion"><p data-paragraph-id="214" class="ldml-paragraph "> <span data-paragraph-id="214" data-sentence-id="230" class="ldml-sentence"><span class="ldml-entity">Petition for Writ</span> of Certiorari DENIED.</span> </p></div></div></div> </div> </div>

<div data-spec-version="0.0.3dev" data-generated-on="2025-06-22"> <div class="generated-from-iceberg vlex-toc"> <link href="https://doc-stylesheets.vlex.com/ldml-xml.css" rel="stylesheet" type="text/css"></link> <div class="ldml-decision"><div class="ldml-decision"><div class="ldml-header header ldml-header content__heading content__heading--depth1" data-content-heading-label="Header" data-refglobal="case:kolpakovvpeopleofthestateofcoloradono25sc171june16,2025"><p class="ldml-metadata"> 1 </p><p class="ldml-metadata"><b class="ldml-bold"> <span class="ldml-party"><span class="ldml-name">Aleksandr Kolpakov</span>, <span class="ldml-role">Petitioner</span></span> </b><b class="ldml-bold"> v. </b><b class="ldml-bold"> <span class="ldml-party"><span class="ldml-name">The People of the State of Colorado</span>, <span class="ldml-role">Respondent</span></span> </b></p><p class="ldml-metadata"><span class="ldml-cite"><b class="ldml-bold">No. 25SC171</b></span></p><p class="ldml-metadata"><b class="ldml-bold"><span class="ldml-court">Supreme Court of Colorado</span>, En Banc</b></p><p class="ldml-metadata"><span class="ldml-date"><b class="ldml-bold">June 16, 2025</b></span></p></div> <div class="ldml-casehistory"><p data-paragraph-id="157" class="ldml-paragraph "> <span data-paragraph-id="157" data-sentence-id="174" class="ldml-sentence"><span class="ldml-entity">Court of Appeals</span> <span class="ldml-entity"><a class="ldml-reference" data-reftype="reporter" data-prop-ids="sentence_174"><span class="ldml-cite">Case No. 23CA832</span></a></span></span> </p></div><div class="ldml-opinion content__heading content__heading--depth1" data-content-heading-label="Opinion"><p data-paragraph-id="214" class="ldml-paragraph "> <span data-paragraph-id="214" data-sentence-id="230" class="ldml-sentence"><span class="ldml-entity">Petition for Writ</span> of Certiorari DENIED.</span> </p><p data-paragraph-id="276" class="ldml-paragraph "> <span data-paragraph-id="276" data-sentence-id="299" class="ldml-sentence"><span class="ldml-entity">JUSTICE <span class="ldml-entity">HOOD</span></span> does not participate.</span> </p></div></div></div> </div> </div>

United States Court of Appeals For the Seventh Circuit Chicago, Illinois 60604 May 23, 2025 Before ILANA DIAMOND ROVNER, Circuit Judge MICHAEL B. BRENNAN, Circuit Judge JOSHUA P. KOLAR, Circuit Judge No. 24-1524 CITIZENS INSURANCE COMPANY Appeal from the United States District Court OF AMERICA, for the Northern District of Illinois, Plaintiff-Appellee, Eastern Division. v. No. 1:22-cv-01334 MULLINS FOOD PRODUCTS, INC., Jorge L. Alonso, Defendant-Appellant. Judge. ORDER Plaintiff-Appellee, Citizens Insurance Company of America, filed a Petition for Rehearing on May 16, 2025. All members of the panel have voted to deny rehearing but to amend the opinion dated May 2, 2025, as follows: At page 2, first full paragraph, three lines from the bottom of the paragraph, immediately before the word “indemnify,” insert the words “potentially to”; At page 14, last paragraph, fourth line, again insert the words “potentially to” immediately before “indemnify”; At page 21, in the first and only paragraph of the main text, lines 5-6, replace “must also” with “may potentially be required to”; No. 24-1524 Page 2 At page 21, at the end of the same paragraph, insert the following sentence: “The duty to indemnify Mullins has not been briefed in this appeal and remains to be sorted out on remand.” At page 32, four lines from the bottom of the paragraph, insert the following sentence immediately prior to the sentence beginning “We therefore VACATE . . .”: “Also in the event the district court determines that timely notice was given to Citizens, the district court must resolve whether Citizens has a duty to indemnify Mullins.” The Petition for Rehearing is DENIED

NOT FOR PUBLICATION FILED UNITED STATES COURT OF APPEALS JUN 9 2025 MOLLY C. DWYER, CLERK U.S. COURT OF APPEALS FOR THE NINTH CIRCUIT NATIONWIDE LEGAL, LLC, No. 24-3059 D.C. No. Plaintiff - Appellant, 2:23-cv-00599-MEMF-MRW v. MEMORANDUM* JPMORGAN CHASE BANK, N.A., a Nationally Chartered Bank, Defendant - Appellee. Appeal from the United States District Court for the Central District of California Maame Ewusi-Mensah Frimpong, District Judge, Presiding Submitted May 12, 2025** Pasadena, California Before: IKUTA, R. NELSON, and LEE, Circuit Judges. Nationwide Legal, LLC appeals the district court’s order dismissing its negligence claim against JPMorgan Chase Bank, N.A. Nationwide sued Chase after one of Nationwide’s employees stole company funds by changing the payee on * This disposition is not appropriate for publication and is not precedent except as provided by Ninth Circuit Rule 36-3. ** The panel unanimously concludes this case is suitable for decision without oral argument. See Fed. R. App. P. 34(a)(2). company checks and depositing the checks into personal checking accounts at Chase. Nationwide alleges that Chase acted negligently when it permitted Nationwide’s employee to deposit the checks.1 The district court dismissed Nationwide’s claim against Chase after finding that it was barred by the one-year statute of limitations under Section 340(c) of the California Code of Civil Procedure. We have jurisdiction under 28 U.S.C. § 1291, and we review de novo a district court’s dismissal based on statutes of limitations. Williamson v. Gen. Dynamics Corp., 208 F.3d 1144, 1149 (9th Cir. 2000). We affirm. California state law governs this diversity action, and the California Supreme Court “is the final arbiter of what is state law.” West v. Am. Tel. & Tel. Co., 311 U.S. 223, 236 (1940). We “follow a published intermediate state court decision . . . unless we are convinced that the California Supreme Court would reject it.” Muniz v. United Parcel Serv., Inc., 738 F.3d 214, 219 (9th Cir. 2013). 1. The plain language of Section 340(c) covers Nationwide’s claim. In California, an action “by a depositor against a bank for payment of a forged or raised check” must be filed within one year. Cal. Civ. Proc. Code § 340(c). First, the 1 The district court also dismissed Nationwide’s other two claims against Chase: (1) violation of Section 4401 of the California Commercial Code and (2) breach of contract. Nationwide did not address either of those claims in its opening brief, so we conclude that Nationwide forfeited any arguments regarding those claims. See Ind. Towers of Wash. v. Washington, 350 F.3d 925, 929 (9th Cir. 2003). 2 24-3059 district court correctly found that the checks at issue in this case were “forged” such that Section 340(c) may apply, see Union Tool Co. v. Farmers’ & Merchs.’ Nat’l Bank of Los Angeles, 218 P. 424, 429 (Cal. 1923), and Nationwide does not challenge that finding on appeal. Second, Nationwide’s claim is an action “by a depositor against a bank.” Cal. Civ. Proc. Code § 340(c). We must give the statutory language its “plain and commonsense meaning.” Smith v. LoanMe, Inc., 483 P.3d 869, 872 (Cal. 2021). The plain language of Section 340(c) covers an action brought by a depositor against the bank where the depositor deposits its funds. Nationwide is a depositor with Chase, so Section 340(c) applies to its claim against Chase for “payment of a forged or raised check.” Nationwide points us to a footnote in Roy Supply, Inc. v. Wells Fargo Bank that states Section 340(c) “applies only to an action by a depositor against a payor bank.” 46 Cal. Rptr. 2d 309, 321 n.20 (Ct. App. 1995). Here, Nationwide does not allege that Chase acted negligently in its role as “payor” bank by paying the forged checks. Rather, Nationwide claims Chase negligently accepted the checks from the employee for deposit as the “depositary” bank. But the footnote in Roy Supply stating that Section 340(c) applies only in actions against payor banks is dicta, see 46 Cal. Rptr. at 323 n.25 (explaining that “the statute of limitations issue was not resolved in the trial court and is not at issue 3 24-3059 in this appeal”), and a different lower court