Legal Opinion
Xanthopoulos v. Thomas Cook, Inc.
District Court, S.D. New York
Decided November 25, 1985No. 83 Civ. 4878 (LBS)PublishedCited by 4 opinions
1Opinion of the Court
OPINION AND ORDER
SAND, District Judge.
With a background of foreign intrigue and mystery more reminiscent of “The Maltese Falcon” than of a classic bills and notes dispute, plaintiff seeks to collect from defendant $150,000 and damages resulting from Cook’s dishonoring 150 $1,000 travelers checks which Cook claims were stolen and bear forged countersignatures. The case has been tried to the Court and the following constitutes our findings of fact and conclusions of law pursuant to F.R.Civ.P. 52(a).
FACTS
Plaintiff claims that his travelers checks were, in fact, countersigned by the proper party…
2Cases cited15 opinions
- Palsgraf v. Long Island R.R. Co.New York Court of Appeals · 1928
- Merrill Lynch, Pierce, Fenner & Smith, Inc. v. Chemical BankNew York Court of Appeals · 1982
- Citicorp v. Interbank Card Ass'nDistrict Court, S.D. New York · 1979
- American Express Co. v. Anadarko Bank & Trust Co.Supreme Court of Oklahoma · 1937
- Peoples Sav. Bank v. American Surety Co.District Court, W.D. Michigan · 1936
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3Cited by4 opinions
- Joseph Alphonse Fazi v. United StatesCourt of Appeals for the Second Circuit · 1991
- Thomas C. Cook, Inc. v. Rowhanian, Texas Court of Appeals, 8th District (El Paso)1989
- Alexander Chiew, on behalf of himself and all others similarly situated v. TD Bank, N.A.District Court, E.D. New York · 2026
- Thomas C. Cook, Inc. v. Rowhanian, Texas Court of Appeals, 8th District (El Paso)1989