Legal Opinion
International Industries, Inc. v. Island State Bank
District Court, S.D. Texas
Decided November 8, 1971No. Civ. A. 71-C-72PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
OWEN D. COX, District Judge.
This legal controversy commenced when Plaintiff International Industries, Inc., being the drawer in the parlance of commercial transactions, drew four checks on Security Pacific National Bank, Valley Plaza Branch, North Hollywood, California, the drawee bank. These four checks, which totaled approximately $154,500.00, were made payable to various payees on February 24, 1970, March 12 and 15, 1970, and April 16, 1970, respectively. Thomas C. Ross, who had no legal right to the possession of the checks, took them at various times subsequent to…
2Cases cited10 opinions
- Allied Concord Financial Corp. v. Bank of AmericaCalifornia Court of Appeal · 1969
- Shahmoon Industries, Inc. v. Louis G. ImperatoCourt of Appeals for the Third Circuit · 1964
- First National Bank of Mineola v. Farmers & Merchants State Bank of AthensCourt of Appeals of Texas · 1967
- Metropolitan Life Insurance v. San Francisco BankCalifornia Court of Appeal · 1943
- Red Ball Motor Freight, Inc. v. BaileyCourt of Appeals of Texas · 1959
5 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- Collins Co. v. Carboline Co.Illinois Supreme Court · 1988
- Girard Bank v. Mount Holly State BankDistrict Court, D. New Jersey · 1979
- Kirby Forest Industries, Inc. v. Dobbs, Texas Court of Appeals, 9th District (Beaumont)1987
- Stone v. First City Bank of Plano, N.A., Texas Court of Appeals, 5th District (Dallas)1990
- New Hampshire Insurance Co. v. Bank of SouthwestCourt of Appeals of Texas · 1979