Legal Opinion

Bank South v. Grand Lodge of Free & Accepted Masons

Court of Appeals of Georgia

Decided May 15, 1985No. 69855, 69856PublishedCited by 19 opinions

1Opinion of the Court

Beasley, Judge.

The Grand Lodge brought this action for conversion against appellants Decatur Federal Savings and Loan Association and Bank South, alleging that over a ten-month period its Grand Treasurer J. Kirk Nicholson had embezzled approximately $350,000 from accounts maintained at Decatur Federal by withdrawing cash and by writing checks to himself or the Lodge or the Trustees of a fund, which checks he endorsed and deposited in his business checking account at Bank South. The suit sought recovery of the funds less the amounts regained previously from Nicholson and his wife. Bank South…

2Cases cited9 opinions

  1. American Trust & Banking Co. v. BooneSupreme Court of Georgia · 1897
  2. National Bank v. Refrigerated Transport Co.Court of Appeals of Georgia · 1978
  3. American Nat. Bank v. Fidelity & Deposit Co.Supreme Court of Georgia · 1907
  4. Trust Co. of Georgia Bank v. Port Terminal & Warehousing Co.Court of Appeals of Georgia · 1980
  5. Doe ex dem. Truluck v. RoeSupreme Court of Georgia · 1846

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3Cited by19 opinions

  1. Willey v. MayerSupreme Court of Colorado · 1994
  2. Great Southern Nat. Bank v. MinterMississippi Supreme Court · 1991
  3. Trust Co. Bank of Augusta N.A. v. HendersonCourt of Appeals of Georgia · 1987
  4. Chelena v. GEORGIA FEDERAL SAVINGS & LOAN ASSOCIATIONSupreme Court of Georgia · 1986
  5. Bank South, N.A. v. Midstates Group, Inc.Court of Appeals of Georgia · 1987

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