Legal Opinion

Gonzalez v. Industrial Bank

New York Supreme Court

Decided December 26, 1961PublishedCited by 1 opinion

1Opinion of the CourtOwen McGivern, J.

This is an action by a Cuban matron, now a refugee living in the United States, to recover the sum of $132,000 in United States currency; this latter sum was to be available to the plaintiff at the Colonial Trust Company in New York, in exchange for an equivalent sum of pesos paid by the plaintiff to the defendant Industrial Bank of Cuba.

*286The proof on trial revealed that, following a family consultation, it was decided to transmit money to the United States with the intention of investing in real property. The family group consisted of the plaintiff’s mother, the plaintiff, her husband and…

2Cases cited6 opinions

  1. Vladikavkazsky Railway Co. v. New York Trust Co.New York Court of Appeals · 1934
  2. Bollack v. Societe Generale Pour Favoriser le Developpement du Commerce et de L'Industrie en FranceAppellate Division of the Supreme Court of the State of New York · 1942
  3. Plesch v. Banque Nationale de la Republique d'HaitiAppellate Division of the Supreme Court of the State of New York · 1948
  4. Riddle v. Bank of MontrealAppellate Division of the Supreme Court of the State of New York · 1911
  5. L. B. Foster Co. v. Koppel Industrial Car & Equipment Co.New York Supreme Court · 1926

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3Cited by1 opinion

  1. Gonzalez v. Industrial BankNew York Supreme Court · 1961

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