Legal Opinion
Carson v. Federal Reserve Bank
New York Court of Appeals
Decided July 8, 1930PublishedCited by 69 opinions
1Opinion of the Court
Cardozo, Ch. J.
Trustees in bankruptcy are seeking to recapture moneys collected by the defendant, a Federal Reserve bank, with notice that a preference among creditors might be an effect of the collection.
G. E. Zartman & Company were engaged for many years in the business of private bankers at Waterloo, New York. On May 16 and 17, 1927, there came into the possession of the defendant, the Federal Reserve Bank in the Second Federal Reserve District, 157 checks drawn on the Zartman bank for sums amounting in the aggregate to $15,271.56. These cheeks, drawn by Zartman depositors in favor of…
2Cases cited29 opinions
- Cunningham v. BrownSupreme Court of the United States · 1924
- Farmers & Merchants Bank of Monroe v. Federal Reserve Bank of RichmondSupreme Court of the United States · 1923
- National Bank of Newport v. National Herkimer County Bank of Little FallsSupreme Court of the United States · 1912
- Commercial Bank of Pa. v. ArmstrongSupreme Court of the United States · 1893
- Federal Reserve Bank of Richmond v. MalloySupreme Court of the United States · 1924
24 more not listed; retrieve them via the Exa API.
3Cited by69 opinions
- In Re FinleyCourt of Appeals for the Second Circuit · 1997
- Official Committee of Unsecured Creditors of Toy King Distributors, Inc. v. Liberty Savings Bank, FSB (In Re Toy King Distributors, Inc.)United States Bankruptcy Court, M.D. Florida · 2000
- Smyth v. KaufmanCourt of Appeals for the Second Circuit · 1940
- Thompson v. Ivan (In Re Food & Fibre Protection, Ltd.)United States Bankruptcy Court, D. Arizona · 1994
- First National Bank & Trust Co. v. New York Title InsuranceNew York Supreme Court · 1939
64 more not listed; retrieve them via the Exa API.