Legal Opinion
Federal Deposit Ins. Corp. v. Rectenwall
District Court, N.D. Indiana
Decided April 30, 1951No. Civ. 556PublishedCited by 23 opinions
1Opinion of the Court
SWYGERT, District Judge.
The complaint, to which the defendant has directed a motion to dismiss for failure to state a claim, alleges that the defendant, as cashier of the Farmers and Merchants State Bank of Spencerville, Indiana, “did illegally, wrongfully, fraudulently and negligently pay or cause to be paid” to certain designated persons “funds of the Bank to which they were not entitled, by means of paying checks presented to the Bank and drawn by them on their respective accounts in the Bank when, in truth and in fact, the * * * parties did not have funds on deposit in their respective…
2Cases cited11 opinions
- D'Oench, Duhme & Co. v. Federal Deposit InsuranceSupreme Court of the United States · 1942
- United States v. County of AlleghenySupreme Court of the United States · 1944
- Terry v. . MungerNew York Court of Appeals · 1890
- Fowler v. . Bowery Savings BankNew York Court of Appeals · 1889
- Traer v. ClewsSupreme Court of the United States · 1885
6 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- Chatham Ventures, Inc., Scott Thompson and Laurie K. Abbott v. Federal Deposit Insurance Corporation, Chatham Ventures, Inc., Scott Thompson and Laurie K. Abbott v. Federal Deposit Insurance CorporationCourt of Appeals for the Fifth Circuit · 1981
- Federal Deposit Insurance Corporation, a United States Corporation v. Bank of Boulder, a Colorado CorporationCourt of Appeals for the Tenth Circuit · 1990
- Federal Deposit Insurance Corporation, as Liquidator for the Hamilton National Bank of Chattanooga v. Lattimore Land CorporationCourt of Appeals for the Fifth Circuit · 1981
- Federal Deposit Ins. Corp. v. BirdDistrict Court, D. Puerto Rico · 1981
- Federal Deposit Ins. Corp. v. Main HurdmanDistrict Court, E.D. California · 1987
18 more not listed; retrieve them via the Exa API.