Legal Opinion
United States v. Floral Park Development Co.
District Court, S.D. Ohio
Decided June 19, 1985No. C-2-78-884PublishedCited by 6 opinions
1Opinion of the Court
OPINION AND ORDER
KINNEARY, District Judge.
This matter is currently before the Court on cross motions for summary judgment to determine the entitlement to certain funds. The funds at issue were collected by the defendant, Huntington National Bank (“HNB”), as rental payments derived from an apartment complex known as the Weston Apartments. HNB collected the subject funds while it was in lawful possession of the apartment complex. Plaintiff, the United States of America, claims that the funds collected by HNB rightfully belong to it. The case has been submitted to the Court by the parties on a…
2Cases cited5 opinions
- United States of America, Huron Towers, Inc. v. Morton L. Scholnick and Seymour Dunitz, Third PartyCourt of Appeals for the Third Circuit · 1979
- Clark Investment Company v. United StatesCourt of Appeals for the Ninth Circuit · 1966
- United States v. Pine Hill Apartments, Inc.Court of Appeals for the Fifth Circuit · 1958
- United States v. American National Bank & Trust Co.District Court, N.D. Illinois · 1983
- United States v. Dunn Garden Apartments, Inc.District Court, N.D. New York · 1971
3Cited by6 opinions
- Indian Motocycle Associates III Ltd. Partnership v. Massachusetts Housing Finance AgencyCourt of Appeals for the First Circuit · 1995
- United States v. Landmark Park & AssociatesCourt of Appeals for the Eighth Circuit · 1986
- In Re Executive House AssociatesUnited States Bankruptcy Court, E.D. Pennsylvania · 1989
- In Re Westwood Plaza Apartments, Ltd.United States Bankruptcy Court, E.D. Texas · 1993
- Federal Home Loan Mortgage Corp. v. NazarDistrict Court, D. Kansas · 1989
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