National City Bank v. Waggoner
Appellate Division of the Supreme Court of the State of New York
1Opinion of the CourtMartin, J.
The plaintiffs by this suit in equity seek to follow money obtained through the alleged fraud of one Waggoner, deposited *307by Waggoner’s direction in the Chase National Bank of the city of New York to the credit of the Bank of Telluride, Colorado, transferred by Waggoner’s direction by checks of the Telluride Bank to its credit in the Central Hanover Bank and Trust Company, and appropriated by the last named bank and applied to the payment of two notes aggregating $100,000 held by it of the Telluride Bank, a personal note of Waggoner for $15,000, and two notes aggregating $100,000 of bis…
2Cases cited2 opinions
- Kelso Co. v. . EllisNew York Court of Appeals · 1918
- National City Bank v. WaggonerAppellate Division of the Supreme Court of the State of New York · 1930
3Cited by1 opinion
- State Farm Mutual Automobile Insurance v. StokosCivil Court of the City of New York · 1970