Legal Opinion

In re Wille

New York Supreme Court

Decided June 12, 1968PublishedCited by 1 opinion

1Opinion of the Court

William C. Hecht, Jr., J.

Intra Bank, S. A. (“Intra Beirut”), a banking corporation organized under the laws of the Republic of Lebanon, was licensed to maintain a branch in New York City (“Intra NY”). On October 15, 1966, the Superintendent of Banks took possession of the business and property of Intra NY and determined to liquidate its affairs, pursuant to section 606 of the Banking Law.

The time for filing claims expired on July 20, 1967. The Superintendent allowed claims aggregating $913,656. He rejected the following claims:

United States, on behalf of 'Commodity Credit Corporation (“ CCC…

2Cases cited50 opinions

  1. Protective Committee for Independent Stockholders of TMT Trailer Ferry, Inc. v. AndersonSupreme Court of the United States · 1968
  2. Case v. Los Angeles Lumber Products Co.Supreme Court of the United States · 1939
  3. Miller v. . SchlossNew York Court of Appeals · 1916
  4. Heckman v. United StatesSupreme Court of the United States · 1912
  5. Wendt v. FischerNew York Court of Appeals · 1926

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3Cited by1 opinion

  1. Satnick v. CommissionerUnited States Tax Court · 1978

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