Legal Opinion
McConnico v. Third National Bank in Nashville
Tennessee Supreme Court
Decided July 16, 1973PublishedCited by 39 opinions
1Opinion of the Court
*877OPINION
HUMPHREYS, Justice.
This is a suit by the trustee in bankruptcy of W. T. Hardison & Company against the defendant bank which cashed or received for deposit ten (10) checks drawn by W. T. Hardison & Company or payable to that Company. The complainant contends that Tom Hardison, Jr., also referred to as W. T. Hardison and W. T. Hardison, IV, misappropriated the funds of W. T. Hardison & Company by converting the checks in question or their proceeds to his own use, and that the defendant bank participated in said conversion by cashing or receiving the checks for deposit in Hardi-son’s…
2Cases cited10 opinions
- Moore v. BaySupreme Court of the United States · 1931
- Knoxville Water Co. v. East Tennessee National BankTennessee Supreme Court · 1910
- Field v. LewDistrict Court, E.D. New York · 1960
- Corinth Bank & Trust Co. v. Security Nat. BankTennessee Supreme Court · 1923
- Heffron v. DugginsCourt of Appeals for the Ninth Circuit · 1940
5 more not listed; retrieve them via the Exa API.
3Cited by39 opinions
- Pero's Steak and Spaghetti House v. LeeTennessee Supreme Court · 2002
- State v. ShermanTennessee Supreme Court · 2008
- McAdam v. Dean Witter Reynolds, Inc.Court of Appeals for the Third Circuit · 1990
- FARMERS CO-OP. EL., INC., DUNCOMBE v. State BankSupreme Court of Iowa · 1975
- Brighton, Inc. v. Colonial First Nat'l BankNew Jersey Superior Court Appellate Division · 1980
34 more not listed; retrieve them via the Exa API.