Legal Opinion

Citizens State Bank v. Western Union Telegraph Co.

Court of Appeals for the Fifth Circuit

Decided February 25, 1949No. 12457PublishedCited by 4 opinions

1Opinion of the Court

HUTCHESON, -Circuit Judge.

Alleging that the bank was claiming against it overdrafts aggregating $19,373.-04 drawn on an account styled, “Western Union, India M. McGuire”, appellee brought thi-s suit for a declaration that it was not liable therefor. Its claim .-set out in extenso in its pleading was that these-overdrafts were the -result of long continued manipulation of the bank account by India M. McGuire with the 'knowledge, connivance -and -assistance of the appellant bank, but whoHy without the knowledge of appellee, and therefore, the bank, and not it, should suffer the -loss resulting…

2Cases cited6 opinions

  1. Fenner v. American Surety Co. of New YorkCourt of Appeals of Texas · 1941
  2. First Nat. Bank of Wichita Falls v. First Nat. Bank of BorgerCourt of Appeals of Texas · 1931
  3. Williams v. ThrasherCourt of Appeals for the Fifth Circuit · 1933
  4. Marlin Nat. Bank v. ReedCourt of Appeals of Texas · 1942
  5. Farmers & Merchants Bank v. Germania Life InsuranceSupreme Court of North Carolina · 1909

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

3Cited by4 opinions

  1. First State Bank & Trust Co. of Edinburg v. GeorgeCourt of Appeals of Texas · 1974
  2. Chicago Title Insurance v. Superior CourtCalifornia Court of Appeal · 1985
  3. First National Bank of Sikeston, Appellee-Cross v. Transamerica Insurance Company, Appellant-CrossCourt of Appeals for the First Circuit · 1975
  4. Torrance National Bank v. Enesco Federal Credit UnionCalifornia Court of Appeal · 1955

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