Cited by
Opinions in Minnesota that cite Richfield Bank & Trust Co. v. Sjogren, 244 N.W.2d 648.
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In re: the Matter of the Le Duc Living Trust.
Minn. Ct. App. 2025
See Richfield Bank & Driscoll v. Standard Hardware, Inc., rev. denied (Minn. Sept.
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Amy Sweasy Tamburino, Appellant,
Minn. Ct. App. 2024
(quoting Richfield Bank & ).
- Doug Hoskin v. Josh Krsnak Minn. Ct. App. 2024
- Doug Hoskin v. Josh Krsnak Minn. Ct. App. 2024
- Craig A Reichel, et al., Appellants, Minn. Ct. App. 2023
- RSS Fridley, LLC, a Minnesota limited liability company, et al., Appellants, Minn. Ct. App. 2022
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Steve Dupuis, Appellant,
Minn. Ct. App. 2018
Richfield Bank & Trust Co. v. Sjogren , 309 Minn. 362, 365
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Regents of the University of Minnesota, Appellant,
Minn. Ct. App. 2017
Co. v. Sjogren , 309 Minn. 362, 365, (emphasis added) .
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KLC Financial, Inc., Appellant,
Minn. Ct. App. 2017
A claim for fraud based on the failure to disclose material facts fails “unless special circumstances have created a fiduciary relationship.” see Richfield Bank & Trust Co. v. Sjogren, 309 Minn. 362, 365, ( “Before nondisclosure may constitute fraud, .
- CSM Equities, LLC v. Woodland Village Investments Limited Partnership Minn. Ct. App. 2016
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CSM Equities, LLC v. Woodland Village Investments Limited Partnership
Minn. Ct. App. 2016
there must be a suppression of facts which one party is under a legal or equitable obligation to communicate to the other, and which the other party is entitled to have communicated to him.” Richfield Bank & Trust Co. v. Sjogren, 309 Minn. 362, 365
- Highland Bank v. Mary L. Wyatt Minn. Ct. App. 2015
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Highland Bank v. Mary L. Wyatt
Minn. Ct. App. 2015
Richfield Bank & Trust Co. v. Sjogren, 309 Minn. 362, 365-66
- Anthony Patrick Huber v. Jason R. Vohnoutka, Darlene Heimerl Minn. Ct. App. 2015
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Anthony Patrick Huber v. Jason R. Vohnoutka, Darlene Heimerl
Minn. Ct. App. 2015
In addition, a person may commit fraud by nondisclosure if the person suppressed facts of which he was “under a legal or equitable obligation to communicate to the other, and which the other party is entitled to have communicated to him.” Richfield Bank & Trust Co. v. Sjogren, 309 Minn. 362, 365
- Michael Alan Mooney v. UnitedHealth Group Incorporated, Stephen L. Hemsley, William W. McGuire, David J. Lubben Minn. Ct. App. 2014
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Michael Alan Mooney v. UnitedHealth Group Incorporated, Stephen L. Hemsley, William W. McGuire, David J. Lubben
Minn. Ct. App. 2014
Fraudulent-nondisclosure Claims If a party conceals a material fact that is “‛peculiarly within his own knowledge, knowing that the other party acts on the presumption that no such fact exists, it is as much a fraud as if the existence of such fact were expressly denied, or the reverse of it expressly stated.’” Richfield Bank & Trust Co. v. Sjogren, 309 Minn. 362, 365, (quoting Thomas v. Murphy, 87 Minn. 358, 361, 91 N.W.
- Graphic Communications Local 1B Health & Welfare Fund "A", Respondents/Cross-Appellants v. CVS Caremark Corporation, Appellants/Cross-Respondents, Coborn's Incorporated, Appellant/Cross-Respondent, … 850 N.W.2d 682 Minn. 2014
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Graphic Communications Local 1B Health & Welfare Fund "A", Respondents/Cross-Appellants v. CVS Caremark Corporation, Appellants/Cross-Respondents, Coborn's Incorporated, Appellant/Cross-Respondent, …
850 N.W.2d 682
Minn. 2014
claims reflects the common law principle that for an omission to be actionable, it must be material to the transaction, U.S. Bank N.A., d at 373, and the party concealing the fact must have been under a legal or equitable obligation to communicate the fact to the other party, Witzman v. Lehrman, Lehrman & Flom, Richfield Bank & Trust Co. v. Sjogren, 309 Minn. 362, 366, d 648, 650 (1976).
- U.S. Bank N. A. v. Cold Spring Granite Co. 802 N.W.2d 363 Minn. 2011
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U.S. Bank N. A. v. Cold Spring Granite Co.
802 N.W.2d 363
Minn. 2011
309 Minn. 362, 365 , (emphasis added) (citing Thomas v. Murphy, 87 Minn. 358, 361 , 91 N.W.
- Curtis v. Altria Group, Inc. 792 N.W.2d 836 Minn. Ct. App. 2010
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Curtis v. Altria Group, Inc.
792 N.W.2d 836
Minn. Ct. App. 2010
” Richfield Bank & Trust Co. v. Sjogren, 309 Minn. 362, 365 , (quotation omitted).
- Jane Doe 43C v. Diocese of New Ulm 787 N.W.2d 680 Minn. Ct. App. 2010
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Jane Doe 43C v. Diocese of New Ulm
787 N.W.2d 680
Minn. Ct. App. 2010
there must be a suppression of facts which one party is under a legal or equitable obligation to communicate to the other, and which the other party is entitled to have communicated to him.” Richfield Bank & Trust Co. v. Sjogren, 309 Minn. 362, 365
- Driscoll v. STANDARD HARDWARE, INC. 785 N.W.2d 805 Minn. Ct. App. 2010
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Driscoll v. STANDARD HARDWARE, INC.
785 N.W.2d 805
Minn. Ct. App. 2010
Richfield Bank & Trust Co. v. Sjogren, 309 Minn. 362, 366
- Wells Fargo Bank v. Arizona Laborers, Teamsters & Cement Masons Local No. 395 Pension Trust Fund 38 P.3d 12 Ariz. 2002
- Wells Fargo Bank v. Az Laborers Ariz. 2002
- Heidbreder v. Carton 636 N.W.2d 833 Minn. Ct. App. 2001
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Heidbreder v. Carton
636 N.W.2d 833
Minn. Ct. App. 2001
See Richfield Bank & Trust Co. v. Sjogren, 309 Minn. 362, 365 , (fraud may result from suppression of facts that one party is under legal or equitable obligation to communicate to another, and that other party is entitled to have communicated to him).
- Flynn v. American Home Products Corp. 627 N.W.2d 342 Minn. Ct. App. 2001
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Flynn v. American Home Products Corp.
627 N.W.2d 342
Minn. Ct. App. 2001
Richfield Bank & Trust Co. v. Sjogren, 309 Minn. 362, 364
- Witzman v. Lehrman, Lehrman & Flom 601 N.W.2d 179 Minn. 1999
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Witzman v. Lehrman, Lehrman & Flom
601 N.W.2d 179
Minn. 1999
For nondisclosure to constitute fraud, “there must be a suppression of facts which one party is under a legal or equitable obligation to communicate to the other, and which the other party is entitled to have communicated to him.” Richfield Bank & Trust Co. v. Sjogren, 309 Minn. 362, 366
- Powell v. Trans Global Tours, Inc. 594 N.W.2d 252 Minn. Ct. App. 1999
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Powell v. Trans Global Tours, Inc.
594 N.W.2d 252
Minn. Ct. App. 1999
Richfield Bank & Trust Co. v. Sjogren, 309 Minn. 362, 365-66
- Kesselman v. National Bank of Arizona 937 P.2d 341 Ariz. Ct. App. Div. 1 1996
- Boubelik v. Liberty State Bank 553 N.W.2d 393 Minn. 1996
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Boubelik v. Liberty State Bank
553 N.W.2d 393
Minn. 1996
For example, citing to Richfield Bank & Trust Co. v. Sjogren, 309 Minn. 362 , plaintiffs argue that a bank’s actual knowledge of a customer’s fraud is a special circumstance in which a duty to disclose arises.
- Cox v. Crown CoCo, Inc. 544 N.W.2d 490 Minn. Ct. App. 1996
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Cox v. Crown CoCo, Inc.
544 N.W.2d 490
Minn. Ct. App. 1996
Id., d at 249 ; Richfield Bank & Trust Co. v. Sjogren, 309 Minn. 362, 369-70
- Boubelik v. Liberty State Bank 527 N.W.2d 589 Minn. Ct. App. 1995
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Boubelik v. Liberty State Bank
527 N.W.2d 589
Minn. Ct. App. 1995
We agree with Liberty that Minnesota courts hold a bank liable for its failure to disclose the poor financial condition of one of its depositors if “the bank had acüiál knoivledge of the fraudulent activities of one of its depositors.” Richfield Bank & Trust Co. v. Sjogren, 309 Minn. 362, 369 , (emphasis in original).
- Matter of Boss 487 N.W.2d 256 Minn. Ct. App. 1992
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Matter of Boss
487 N.W.2d 256
Minn. Ct. App. 1992
Richfield Bank and Trust Co. v. Sjogren, 309 Minn. 362, 365
- Corazalla v. Quie 473 N.W.2d 347 Minn. Ct. App. 1991
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Corazalla v. Quie
473 N.W.2d 347
Minn. Ct. App. 1991
Richfield Bank & Trust Co. v. Sjogren, 309 Minn. 362, 365
- Hassler v. Simon 466 N.W.2d 434 Minn. Ct. App. 1991
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Hassler v. Simon
466 N.W.2d 434
Minn. Ct. App. 1991
Richfield Bank and Trust Co. v. Sjogren, 309 Minn. 362, 369-70