Legal Opinion
Casa De Cambio Comdiv S.A., De C v. V. United States
Court of Appeals for the Federal Circuit
Decided May 29, 2002No. 01-5042PublishedCited by 80 opinions
1Opinion of the Court
DYK, Circuit Judge.
Casa de Cambio Comdiv S.A. de C.V. (“Casa”) appeals from an order of the Court of Federal Claims dismissing Casa’s complaint. Casa, de Cambio Comdiv S.A. de C.V. v. United States, 48 Fed.Cl. 137 (2000). Casa cashed a stolen United States Treasury check and deposited the check in its account with non-party Nor-west Bank Minnesota, N.A. (“Norwest”), which, in turn, presented the check for payment by the Treasury. The Treasury, after discovering that the check was stolen, recouped the amount by debiting Nor-west’s account, after which Norwest debited Casa’s account with…
2Cases cited33 opinions
- United States v. TestanSupreme Court of the United States · 1976
- Clearfield Trust Co. v. United StatesSupreme Court of the United States · 1943
- Griggs v. Allegheny CountySupreme Court of the United States · 1962
- United States v. TexasSupreme Court of the United States · 1993
- Nashville, Chattanooga & St. Louis Railway v. BrowningSupreme Court of the United States · 1940
28 more not listed; retrieve them via the Exa API.
3Cited by80 opinions
- Greenlee County, Arizona v. United StatesCourt of Appeals for the Federal Circuit · 2007
- Arbitraje Casa De Cambio, S.A. De C v. v. United States Postal ServiceDistrict Court, District of Columbia · 2003
- A & D Auto Sales, Inc. v. United StatesCourt of Appeals for the Federal Circuit · 2014
- Ontario Power Generation, Inc. v. United StatesCourt of Appeals for the Federal Circuit · 2004
- Norman v. United StatesCourt of Appeals for the Federal Circuit · 2005
75 more not listed; retrieve them via the Exa API.