Legal Opinion
Cunningham v. Merchants' Nat. Bank of Manchester
Court of Appeals for the First Circuit
Decided January 6, 1925No. 1703PublishedCited by 21 opinions
1Opinion of the Court
HALE, District Judge.
This is a suit in equity bys the trustee in bankruptcy of Charles Ponzi for an accounting, and to recover from the Merchants’ National Bank of Manchester, N. H.,- $197,905.25, on the ground that it participated in a voidable preference, or in a transfer in fraud of creditors, to the extent of said sum, and- in the alternative to recover from said bank the sum of approximately $73,000 alleged to have been paid- from the bankrupt’s account in said bank without authority from the bankrupt. The ease grows out of what has been characterized by the Supreme Court as “the…
2Cases cited16 opinions
- National Bank v. Insurance Co.Supreme Court of the United States · 1881
- Cunningham v. BrownSupreme Court of the United States · 1924
- Coder v. ArtsSupreme Court of the United States · 1909
- New York County National Bank v. MasseySupreme Court of the United States · 1904
- Dean v. DavisSupreme Court of the United States · 1917
11 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- Merrill v. Abbott (In Re Independent Clearing House Co.)District Court, D. Utah · 1987
- Richfield Bank & Trust Co. v. SjogrenSupreme Court of Minnesota · 1976
- Blue v. United StatesCourt of Appeals for the Sixth Circuit · 1943
- MacOn County Livestock Market, Inc. v. Kentucky State Bank, Inc.Court of Appeals of Tennessee · 1986
- Hooper v. Barnett Bank of West FloridaDistrict Court of Appeal of Florida · 1985
16 more not listed; retrieve them via the Exa API.