Legal Opinion
Banco Ganadero y Agricola, S.A. v. Society National Bank of Cleveland
District Court, N.D. Ohio
Decided August 2, 1976No. Civ. A. No. C 75-505PublishedCited by 18 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
WILLIAM K. THOMAS, District Judge.
With jurisdiction in this court based upon diversity of citizenship, Banco Ganadero y Agrícola, S. A., Agua Prieta, Sonora, Mexico (hereafter Banco G) sues Society National Bank of Cleveland (SNB) for $73,200, the face amount of an SNB cashier’s check, plus interest. Plaintiff alleges in paragraph 4 of its complaint, and defendant admits in its answer:
On September 27, 1974 defendant SNB issued and forwarded to plaintiff BANCO G., its cashier’s cheek No. 0299271, payable to Enesta [Ernesto] Valenzuela, in the amount of $73,200.
Plaintiff…
2Cases cited12 opinions
- Tpo Incorporated v. Federal Deposit Insurance Corporation, as Receiver of Eatontown National BankCourt of Appeals for the Third Circuit · 1973
- Max Munson v. American National Bank and Trust Company of Chicago, Max Munson v. American National Bank and Trust Company of ChicagoCourt of Appeals for the Seventh Circuit · 1973
- Society National Bank of Cleveland v. Capital National BankOhio Court of Appeals · 1972
- Wilmington Trust Company v. Delaware Auto SalesSupreme Court of Delaware · 1970
- Wright v. Trust Company of GeorgiaCourt of Appeals of Georgia · 1963
7 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- Bossuyt v. Osage Farmers National BankSupreme Court of Iowa · 1985
- Santos v. First Nat'l State Bk. of NJNew Jersey Superior Court Appellate Division · 1982
- Roberts Fertilizer, Inc. v. SteinmeierMissouri Court of Appeals · 1988
- Da Silva v. SandersDistrict Court, District of Columbia · 1984
- Warren Finance, Inc. v. Barnett Bank of Jacksonville, NASupreme Court of Florida · 1989
13 more not listed; retrieve them via the Exa API.