Legal Opinion
Fiman v. State of South Dakota
Court of Appeals for the Eighth Circuit
Decided November 7, 1928No. 8116PublishedCited by 24 opinions
1Opinion of the Court
DEWEY, District Judge.
The National Bank of Commerce of Pierre, S. D., was taken over by the Comptroller of the Treasury for liquidation on the 4th day of February, 1925, and appellant, hereinafter referred to as the defendant, was appointed receiver.
At the time of the closing of the bank the state of South Dakota had on deposit therein the sum of $414,055.61 and had negotiable paper of the bank for an additional $211,-431.59. It brought an independent action in equity and established as determined by the trial court that the funds so deposited were trust funds and that it had identified and…
2Cases cited27 opinions
- Scott v. ArmstrongSupreme Court of the United States · 1892
- Davis v. Elmira Savings BankSupreme Court of the United States · 1896
- United States v. State Bank of NCSupreme Court of the United States · 1832
- Peters v. BainSupreme Court of the United States · 1890
- Cook County National Bank v. United StatesSupreme Court of the United States · 1883
22 more not listed; retrieve them via the Exa API.
3Cited by24 opinions
- Republic Supply Co. of California v. Richfield Oil Co. of CaliforniaCourt of Appeals for the Ninth Circuit · 1935
- Kershaw v. JenkinsCourt of Appeals for the Tenth Circuit · 1934
- American Surety Co. v. First Nat. BankCourt of Appeals for the Fourth Circuit · 1944
- De Mayo v. United StatesCourt of Appeals for the Eighth Circuit · 1929
- American Surety Co. of New York v. Waggoner Nat. Bank of VernonCourt of Appeals for the Fifth Circuit · 1936
19 more not listed; retrieve them via the Exa API.