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
Source: masslawyersweekly.com