Legal Opinion
HBL Industries v. Chase Manhattan Bank (National Ass'n)
District Court, S.D. New York
Decided January 8, 1985No. 81 Civ. 4242-CSHPublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
HAIGHT, District Judge:
This action arises as the result of the bankruptcy of a non-party, Seatrain Lines, Inc. (“Seatrain”). A subsidiary of Seatrain, Seatrain Shipbuilding Corporation (“Shipbuilding”), maintained a bank account with defendant Chase in which plaintiff HBL claims a derivative interest. Upon the bankruptcy of Seatrain, Chase is alleged to have improperly claimed the funds in the Shipbuilding account as a set-off against various unsatisfied Seatrain debts. HBL now sues to recover some of those funds. Chase moves to dismiss under Rule 12(b)(6),…
2Cases cited11 opinions
- Port Chester Electrical Construction Corp. v. AtlasNew York Court of Appeals · 1976
- Airco Alloys Division v. Niagara Mohawk Power Corp.Appellate Division of the Supreme Court of the State of New York · 1980
- Meese v. MillerAppellate Division of the Supreme Court of the State of New York · 1981
- United States v. Butterworth Judson Corp.Supreme Court of the United States · 1925
- Strauss v. Belle Realty Co.Appellate Division of the Supreme Court of the State of New York · 1983
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3Cited by6 opinions
- Swan Brewery Co. v. US Trust Co. of New YorkDistrict Court, S.D. New York · 1993
- National Westminster Bank Plc v. Grant Prideco, Inc.District Court, S.D. New York · 2003
- Reed International Trading Corp. v. Donau Bank AGDistrict Court, S.D. New York · 1994
- Yao-Yi v. Wilmington Trust Co.District Court, W.D. New York · 2017
- Opinion No., Texas Attorney General Reports2004
1 more not listed; retrieve them via the Exa API.