Legal Opinion
Chase v. Morgan Guarantee Trust Co.
District Court, S.D. New York
Decided August 13, 1984No. 82 Civ. 2564 (DNE)PublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
EDELSTEIN, District Judge:
The plaintiff, Anthony Chase (“Chase”) was a partner in the now dissolved firm of Tufo, Johnson, Zuccotti & Chase (“the firm”), which had an attorney’s escrow account with the defendant, Morgan Guaranty Trust Company (“the Morgan bank”). This action arises from a bad check that Chase deposited in this account. He withdrew against it provisionally, and when the check bounced, the Morgan bank charged it back against the account. Chase has sued the bank to recover funds allegedly converted, and the bank has moved for summary judgment pursuant…
2Cases cited7 opinions
- Flaherty v. CoughlinCourt of Appeals for the Second Circuit · 1983
- Fed. Sec. L. Rep. P 97,100 Donald J. Robertson v. Seidman & SeidmanCourt of Appeals for the Second Circuit · 1979
- Ralph Murrell v. Larry D. Bennett, Commissioner of Alabama Board of CorrectionsCourt of Appeals for the Fifth Circuit · 1980
- Doe v. United States Civil Service CommissionDistrict Court, S.D. New York · 1980
- 622 West 113th Street Corp. v. Chemical Bank New York Trust Co.Civil Court of the City of New York · 1966
2 more not listed; retrieve them via the Exa API.
3Cited by6 opinions
- Fischer & Mandell LLP v. Citibank, N.A.Court of Appeals for the Second Circuit · 2011
- Call v. Ellenville National BankAppellate Division of the Supreme Court of the State of New York · 2004
- Valley Bank v. HughesMontana Supreme Court · 2006
- JPMorgan Chase Bank, N.A. v. FreybergDistrict Court, S.D. New York · 2016
- Donovan v. Bank of AmericaDistrict Court, D. Maine · 2008
1 more not listed; retrieve them via the Exa API.