Legal Opinion
Maryland Casualty Co. v. City Nat. Bank
Court of Appeals for the Sixth Circuit
Decided December 13, 1928No. 5015, 5016PublishedCited by 16 opinions
1Opinion of the Court
MOORMAN, Circuit Judge.
J. Pamick Smith was trustee of Knox county, Tennessee, from September 1, 1922, to September 1, 1926. He was the custodian, as such trustee, of certain county funds, and he maintained two deposit accounts in the City National Bank of Knoxville — a personal account and one as trustee. In his personal account he deposited his salary as trustee and the income he received from a mercantile business which he operated in Knoxville. The county funds were deposited in the trustee account. Between May 31, 1923, and May 29, 1925, he drew seven cheeks, amounting to more than…
2Cases cited25 opinions
- National Bank v. Insurance Co.Supreme Court of the United States · 1881
- Peters v. BainSupreme Court of the United States · 1890
- Bischoff v. . Yorkville BankNew York Court of Appeals · 1916
- Schuyler v. LittlefieldSupreme Court of the United States · 1914
- Empire State Surety Co. v. Carroll CountyCourt of Appeals for the Eighth Circuit · 1912
20 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- Brede Decorating, Inc. v. Jefferson Bank & Trust Co.Supreme Court of Missouri · 1961
- Bank of Giles County v. Fidelity & Deposit Co.Court of Appeals for the Fourth Circuit · 1936
- Conqueror Trust Co. v. Fidelity & Deposit Co. of MarylandCourt of Appeals for the Eighth Circuit · 1933
- American Surety Co. of New York v. Waggoner Nat. Bank of VernonCourt of Appeals for the Fifth Circuit · 1936
- Atlanta & St. A. B. Ry. Co. v. BarnesCourt of Appeals for the Fifth Circuit · 1938
11 more not listed; retrieve them via the Exa API.