Legal Opinion
McNellis v. Raymond
District Court, N.D. New York
Decided January 19, 1971No. 65-CV-63PublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM-DECISION and ORDER
PORT, District Judge.
This is one of a number of proceedings instituted in the state and federal, courts by the Trustee in Bankruptcy of Donald Potter to recover payments made by Donald Potter to various lenders of money to Donald, his father, Jackson M. Potter, and to Potter Securities Corporation, each having been adjudicated a bankrupt on May 28, 1968. Recovery is sought in some instances of interest paid in excess of the legal rate (excess interest) , and in others for all principal, legal and excess interest. This action centers on substantial sums loaned by…
2Cases cited25 opinions
- Gemsco, Inc. v. WallingSupreme Court of the United States · 1945
- Guiseppi v. WallingCourt of Appeals for the Second Circuit · 1944
- Halsey v. WinantNew York Court of Appeals · 1932
- McCullen v. McCullenAppellate Division of the Supreme Court of the State of New York · 1914
- Larrimer v. FeeneySupreme Court of Pennsylvania · 1963
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3Cited by4 opinions
- Conrad v. Home & Auto Loan Co.Appellate Division of the Supreme Court of the State of New York · 1976
- Menter v. AmesCourt of Appeals for the Second Circuit · 1971
- Menter v. AmesCourt of Appeals for the Second Circuit · 1971
- OriginClear Inc. v. GTR Source LLCDistrict Court, W.D. New York · 2021