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Banks and banking – 'Delayed deposit' theory – 'Multiple fee' theory | Massachusetts Lawyers Weekly

Where a defendant bank has moved to dismiss a complaint filed by a plaintiff who held a checking account, that motion should be denied with respect to the plaintiff’s two breach of contract counts, as the allegations are sufficient to show a plausible entitlement to relief on the plaintiff’s “delayed deposit” theory and his “multiple
Justin Pereira Fall River Five Cents Savings Bank Second Amended Complaint Delayed Deposit Theory Multiple Fee Theory Delayed Deposit Theory

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