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State court of last resort · ST-VA-SC
Halifax Corporation v. Wachovia Bank
No. 032444Supreme Court of Virginia
032444 Halifax Corporation v. Wachovia Bank 11/05/2004 In a case seeking to impose liability upon a bank relating to embezzlement of an account holder's corporate funds by its own comptroller, the trial court …
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032444 Halifax Corporation v. Wachovia Bank 11/05/2004 In a case seeking to impose liability upon a bank relating to embezzlement…
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- Supreme Court of Virginia
- First added here
- October 4, 2026
- Last entry
- November 5, 2004
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032444 Halifax Corporation v. Wachovia Bank 11/05/2004 In a case seeking to impose liability upon a bank relating to embezzlement of an account holder's corporate funds by its own comptroller, the trial court did not err in granting summary judgment for the defendant bank because Code § 8.3A-406 does not create an affirmative cause of action, the plaintiff's common law claim for conversion has been displaced by Code § 8.3A-420(a), and plaintiff failed to allege sufficient facts to state a cause of action for aiding and abetting the embezzler's breach of fiduciary duty, assuming such an action exists. The judgment is affirmed.
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· Supreme Court of Virginia
AffirmedGranted
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032444 Halifax Corporation v. Wachovia Bank 11/05/2004 In a case seeking to impose liability upon a bank relating to embezzlement of an account holder's corporate funds by its own comptroller, the trial court did not err in granting summary judgment for the defendant bank because Code § 8.3A-406 does not create an affirmative cause of action, the plaintiff's common law claim for conversion has been displaced by Code § 8.3A-420(a), and plaintiff failed to allege sufficient facts to state a cause of action for aiding and abetting the embezzler's breach of fiduciary duty, assuming such an action exists. The judgment is affirmed.
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