Legal Opinion

Continental National Bank of Fort Worth v. Great American Management & Investment, Inc.

Court of Appeals of Texas

Decided September 18, 1980No. 18294PublishedCited by 7 opinions

1Opinion of the Court

OPINION

MASSEY, Chief Justice.

Plaintiffs Great American Management and Investment, Inc. and Ryan Mortgage Company brought suit against defendant Continental National Bank of Fort Worth, to recover $195,650.00. Such amount it alleged to have been converted by the bank by its transfer from account in the name of Hidden Valley Country Club Estates in which account Great American, hereinafter termed GAMI, had made a deposit of its funds under circumstances constituting a trust of which Hidden Valley was trustee; that the bank was on notice thereof at the material time, with consequence that it…

2Cases cited2 opinions

  1. National Indemnity Co. v. Spring Branch State BankTexas Supreme Court · 1961
  2. Pacific Indemnity Company v. Grand Avenue State Bank of Dallas, Texas, and C. M. Turlington, TrusteeCourt of Appeals for the Fifth Circuit · 1955

3Cited by7 opinions

  1. Mauriceville National Bank v. ZernialTexas Supreme Court · 1995
  2. Energetics, Inc. v. Allied Bank of Texas, Defendant-Third Party v. Credit Suisse, Third PartyCourt of Appeals for the Third Circuit · 1986
  3. First National Bank of Amarillo v. Arrow Oil & Gas, Inc.Court of Appeals of Texas · 1991
  4. Mauriceville National Bank v. Zernial, Texas Court of Appeals, 9th District (Beaumont)1994
  5. Bethlyn Krakauer, Andrew B. Baron, David C. Barski, David K. Bennett, Mark A. Brown, Walter Burgess, Leigh A. Chura, William L. Fortune, III, American Direct Merchant Systems, Inc., Gary and Jane Holcombe v. Wells Fargo Bank, N.A., Wells Fargo Bank South Central, N.A., Wells Fargo Financial Bank, and Wells Fargo Financial Texas, Inc., Texas Court of Appeals, 2nd District (Fort Worth)2016

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