Legal Opinion
Regal Tour, Inc. v. European American Bank
Civil Court of the City of New York
Decided April 29, 1981PublishedCited by 6 opinions
1Opinion of the Court
OPINION OF THE COURT
Alan Le Vine, J.
A trial was held without a jury in this action by the plaintiff for the alleged conversion of the sum of $2,095.72 from a bank account maintained by the plaintiff at a branch of defendant’s bank, located at 212-29 Jamaica Avenue, Bellerose, New York.
Testifying for the plaintiff was Ira M. Wallace, the president of Regal Tour, Inc. He testified that as of December 13, 1977, three bank accounts were maintained at the Bellerose branch of defendant bank. They were entitled Bruus and Wallace Travel, Ltd. (hereinafter called Ltd.), B & W Travel, Ltd. ATC…
2Cases cited3 opinions
- Sunshine v. Bankers Trust Co.New York Court of Appeals · 1974
- Consolidated National Bank v. First National BankAppellate Division of the Supreme Court of the State of New York · 1908
- The Consolidated National Bank v. First National BankNew York Court of Appeals · 1910
3Cited by6 opinions
- Pulaski Bank & Trust Co. v. Texas American Bank/Fort Worth, N.A., Texas Court of Appeals, 5th District (Dallas)1988
- First Georgia Bank v. WebsterCourt of Appeals of Georgia · 1983
- First National Bank, Cortez v. First Interstate Bank, Riverton, N.A.Wyoming Supreme Court · 1988
- Banque Worms v. Bank America InternationalDistrict Court, S.D. New York · 1989
- Chiofalo v. Ridgewood Savings BankCivil Court of the City of New York · 2006
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