Legal Opinion
Empire Square Realty Co. v. Chase National Bank
New York Supreme Court
Decided May 27, 1943PublishedCited by 6 opinions
1Opinion of the CourtEder, J.
The plaintiff seeks an accounting from the defendants. It is alleged, in brief, that the defendant Miller, as president of the corporate plaintiff, improperly diverted and wrongfully converted its funds to his own use to pay his personal indebtedness to the defendant Chase Bank, and to pay his personal obligations to others as well, and that of all this Chase Bank had notice and knowlege or was possessed of facts and aware of circumstances and conditions sufficient to put it on notice, warranting inquiry and indulgence in caution, which it failed to heed or chose to ignore and disregard. It…
2Cases cited11 opinions
- KVOS, Inc. v. Associated PressSupreme Court of the United States · 1936
- Bischoff v. . Yorkville BankNew York Court of Appeals · 1916
- Keys v. LeopoldNew York Court of Appeals · 1925
- Potter v. WalkerNew York Court of Appeals · 1937
- Hanover Fire Insurance v. Morse Dry Dock & Repair Co.New York Court of Appeals · 1936
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3Cited by6 opinions
- People v. BourneAppellate Division of the Supreme Court of the State of New York · 1988
- St. Paul Fire & Marine Insurance v. StateNew York Court of Claims · 1979
- Dean v. Multiple Injury Trust FundCourt of Civil Appeals of Oklahoma · 2002
- Empire Square Realty Co. v. Chase National BankAppellate Division of the Supreme Court of the State of New York · 1944
- In re Antoinette Frances G.New York City Family Court · 1987
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