Legal Opinion

Matteawan Manufacturing Co. v. Chemical Bank & Trust Co.

Appellate Division of the Supreme Court of the State of New York

Decided May 3, 1935PublishedCited by 17 opinions

1Opinion of the CourtTownley, J.

This action was brought by plaintiff, a depositor of the Chemical Bank and Trust Company (hereinafter called the Chemical Bank), against both defendants for money had and received. The complaint in two causes of action states that two checks, one for $5,000 and another for $21,000, were converted by the Chemical Bank and defendant The Midnight Mission (hereinafter called Mission).

The diversion of the proceeds of these checks resulted from the ' acts of a thief named Parkman, an employee of Henderson & Co., stockbrokers. Plaintiff Matteawan Manufacturing Company (hereinafter called Matteawan)…

2Cases cited14 opinions

  1. Atlantic Cotton Mills v. Indian Orchard MillsMassachusetts Supreme Judicial Court · 1888
  2. Lockwood v. . ThorneNew York Court of Appeals · 1858
  3. Stephens v. . Board of EducationNew York Court of Appeals · 1879
  4. Holden v. . New York and Erie BankNew York Court of Appeals · 1878
  5. Sims v. . U.S. Trust Co. of New YorkNew York Court of Appeals · 1886

9 more not listed; retrieve them via the Exa API.

3Cited by17 opinions

  1. Ramsay Scarlett & Co. v. CommissionerUnited States Tax Court · 1974
  2. Federal Insurance v. Groveland State BankNew York Court of Appeals · 1975
  3. Arrow Builders Supply Corp. v. Royal National Bank of New YorkNew York Court of Appeals · 1968
  4. William D. Pettit and Thomas J. Crawford, Trustees-Appellants v. Doeskin Products, Inc. And Keta Gas & Oil CompanyCourt of Appeals for the Second Circuit · 1959
  5. Fidelity and Casualty Co. v. Hellenic Bank Trust Co.City of New York Municipal Court · 1943

12 more not listed; retrieve them via the Exa API.

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