In re Bank of Cuba
Appellate Division of the Supreme Court of the State of New York
Appeal by the petitioner, The Sergent Corporation, from an order of the Supreme Court, made at the New York Special Term and entered in the office of the clerk of the county of New York on the 27th day of September, 1921, denying the petitioner’s motion for an order directing the Superintendent of Banks to pay over certain funds, as resettled by an order, entered in said clerk’s office on the 11th day of October, 1921.
1Opinion of the Court
Laughlin, J.:
On the 11th day of April, 1921, pursuant to the Banking Law (§ 57 et seq.), the Superintendent of Banks took possession of the Bank of Cuba in New York, a domestic banking corporation, for the purposes of liquidation, and ever since has been and still is so in possession thereof. Appellant, on the 16th day of December, 1920, delivered to said bank three drafts on Antonio del Rio, of Havana, Cuba, to whom it had made three shipments of goods by the steamer General Consul Pallissen, with bills of lading for the goods and the other documents required with respect to shipments…
2Cases cited11 opinions
- Cragie v. . HadleyNew York Court of Appeals · 1885
- Matter of Carnegie Trust CompanyNew York Court of Appeals · 1912
- Importers & Traders' National Bank v. PetersNew York Court of Appeals · 1890
- In Re the Matter of the Examination of the Union BankNew York Court of Appeals · 1912
- Saint Nicholas Bank v. State National BankNew York Court of Appeals · 1891
6 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- Kidder v. HallTexas Supreme Court · 1923
- Matter of International M. Co. (Broderick)New York Court of Appeals · 1932
- Eifel v. VeigelSupreme Court of Minnesota · 1926
- In re McCarthyNew York Surrogate's Court · 1930
- In re VavoudisNew York Supreme Court · 1931
9 more not listed; retrieve them via the Exa API.