Legal Opinion
Northpark National Bank v. Bankers Trust Co.
District Court, S.D. New York
Decided September 26, 1983No. 82 Civ. 7417 (WK)PublishedCited by 22 opinions
1Opinion of the Court
MEMORANDUM & ORDER
WHITMAN KNAPP, District Judge.
On November 7,1979 a customer of plaintiff — a Dallas bank — deposited with it a $62,500 check and thereby set in motion a clever fraud which would result in his bilking plaintiff out of some $60,000, and in the institution of this lawsuit to determine who should ultimately be left holding the proverbial “bag.” The case is before us on defendant Federal Reserve Bank of New York’s (FRBNY) motion to dismiss for failure to state a claim and on defendant Federal Reserve Bank of Chicago’s (FRBC) motion to dismiss for lack of personal jurisdiction.…
2Cases cited23 opinions
- First State Bank & Trust Co. of Edinburg v. GeorgeCourt of Appeals of Texas · 1974
- Girard Trust Corn Exchange Bank v. Brink's, Inc.Supreme Court of Pennsylvania · 1966
- Engine Parts v. Citizens Bank of ClovisNew Mexico Supreme Court · 1978
- Citizens State Bank v. MartinSupreme Court of Kansas · 1980
- The Union Bank of Benton, Arkansas v. The First National Bank in Mt. Pleasant, TexasCourt of Appeals for the First Circuit · 1980
18 more not listed; retrieve them via the Exa API.
3Cited by22 opinions
- National State Bank v. Federal Reserve Bank of New York Community Guardian Bank Uniport Company, Inc. Sang B. Lee Federal Reserve Bank of New YorkCourt of Appeals for the Third Circuit · 1992
- AVANTA FEDERAL CREDIT UNION v. ShupakMontana Supreme Court · 2009
- United States Fidelity & Guaranty Company v. Federal Reserve BankDistrict Court, S.D. New York · 1984
- Great Lakes Higher Education Corp. v. Austin Bank of ChicagoDistrict Court, N.D. Illinois · 1993
- United States Fidelity & Guaranty Co. v. Federal Reserve Bank of New YorkDistrict Court, S.D. New York · 1985
17 more not listed; retrieve them via the Exa API.