Legal Opinion
Craddock-Terry Shoe Corp. v. Crestar Bank (In Re Craddock-Terry Shoe Corp.)
United States Bankruptcy Court, W.D. Virginia
Decided September 15, 1988No. 19-60451PublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM OPINION
WILLIAM E. ANDERSON, Bankruptcy Judge.
This case concerns the retention of two sums of money by the defendant, Crestar Bank, f/k/a United Virginia Bank (“Cres-tar”), with whom the debtor, Craddock-Terry Shoe Corporation (“Craddock-Ter-ry”), had a checking account. The first sum, $16,000, resulted from an accidental overpayment which occurred when another bank encoded one of the debtor’s checks with an incorrect magnetic code. The second sum, $160,433.15, resulted from an offset by Crestar of funds in the debtor’s bank account against an unsecured debt owed Crestar by the…
2Cases cited8 opinions
- Williams v. American Bank of the Mid-Cities, N.A. (In Re Williams)United States Bankruptcy Court, N.D. Texas · 1986
- Bank of America National Trust & Savings Ass'n v. Edgins (In Re Edgins)United States Bankruptcy Appellate Panel for the Ninth Circuit · 1984
- Kenney's Franchise Corp. v. Central Fidelity Bank NA, LynchburgDistrict Court, W.D. Virginia · 1982
- Deutscher v. O'Neal Steel Corp. (In Re Enterprise Fabricators, Inc.)United States Bankruptcy Court, M.D. Tennessee · 1983
- Air Atlanta, Inc. v. National Bank of Georgia, Inc.District Court, N.D. Georgia · 1987
3 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- Patterson v. B.F. Goodrich Employees Federal Credit Union (In Re Patterson)United States Bankruptcy Court, N.D. Alabama · 1990
- Market v. Charley Bros. (In Re J.A.S. Markets, Inc.)United States Bankruptcy Court, W.D. Pennsylvania · 1990
- Vanco Trading, Inc. v. Monheit (In Re K Chemical Corp.)United States Bankruptcy Court, D. Connecticut · 1995
- Paragon Development Enterprises, Inc. v. Redding Bank of Commerce (In Re Paragon Development Enterprises, Inc.)United States Bankruptcy Court, E.D. California · 1996
- Citizens Bank of Maryland v. StrumpfDistrict Court, D. Maryland · 1992
1 more not listed; retrieve them via the Exa API.