Controversy or dispute for the party to seek legal advice

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Roy Supply, Inc., and R. M. R. Drywall, Inc., had checking accounts at Wells Fargo Bank. Both accounts required all checks to carry two signatures- that of Edward Roy and that of Twila June Moore, both of whom were executive officers of both companies. Between January 2006 and March 2008, the bank honored hundreds of checks on which Roy’s Signature was forged by Moore. On January 31, 2009, Roy and the two corporations notified the bank of the forgeries and then filed a suit in a California state court against the bank, alleging negligence

1. What is the case about? (Answer in a brief concise summary no longer than 5 sentences.)

2. At what point in the controversy or dispute involved in this case should one of the parties have sought legal advice? (Answer in one sentence.)

3. What specific help would the party want from the lawyer they consult with? (Answer in one sentence.)

4. What is the principal reason that you felt that it was important at that point in the controversy or dispute for the party to seek legal advice? (Answer in 2 to 3 sentences.)

5. If you decided to use legal assistance, how would you go about finding an attorney? (Answer in 2 to 3 sentences.)

6. What information do you feel the party should provide to the attorney during their first discussion? (List at least seven items of information, each listed in a separately numbered paragraph.)

Reference no: EM132188706

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