Legal Opinion

In re the Liquidation of Yokohama Specie Bank, Ltd.

New York Supreme Court

Decided November 12, 1946PublishedCited by 9 opinions

1Opinion of the CourtShiehtag, J.

The Superintendent of Banks applies for an order authorizing him to pay over to the Alien Property Custodian certain funds which the superintendent holds as liquidator of the New York agency of the Yokohama Specie.Bank. Bondholders who claim to be beneficiaries of a trust of the funds in question oppose the application. The United States Attorney supports the application.

On February 15, 1943, by Vesting Order No, 915 (8 Federal Register 2457), the Alien Property Custodian found that the Yokohama Specie Bank was a national of a designated enemy country and vested in himself the “ excess…

2Cases cited18 opinions

  1. United States v. Bank of New York & Trust Co.Supreme Court of the United States · 1936
  2. Central Union Trust Co. of NY v. GarvanSupreme Court of the United States · 1921
  3. Stoehr v. WallaceSupreme Court of the United States · 1921
  4. Commercial Trust Co. of NJ v. MillerSupreme Court of the United States · 1923
  5. Becker Steel Co. of America v. CummingsSupreme Court of the United States · 1935

13 more not listed; retrieve them via the Exa API.

3Cited by9 opinions

  1. In re the Estate of CarringtonNew York Surrogate's Court · 1949
  2. Clark v. TibbettsCourt of Appeals for the Second Circuit · 1948
  3. In re the Accounting of GerardNew York Surrogate's Court · 1947
  4. Gottsche v. Attorney General of United States of AmericaCalifornia Court of Appeal · 1958
  5. In re the Estate of LustgartenNew York Surrogate's Court · 1949

4 more not listed; retrieve them via the Exa API.

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