Legal Opinion
Goldstein v. Franklin Square Nat. Bank
Court of Appeals for the Second Circuit
Decided November 6, 1939No. 77PublishedCited by 15 opinions
1Opinion of the Court
PATTERSON, Circuit Judge.
Finkelstein, a retail merchant in a small village, filed petition in bankruptcy on January 26, 1938. His trustee in bankruptcy brought action against Franklin Square National Bank to recover for alleged preferences given by the bankrupt to the bank. It was charged in the complaint that the bankrupt, being indebted to the bank in the sum of $1,000 on promissory notes, in December 1937, made deposits of $1,000 with the bank with intent that they be applied in payment of the debt, that the bank did apply the deposits in payment of the debt, that the bankrupt was…
2Cases cited9 opinions
- CITIZENS'NAT. BANK OF GASTONIA, NC v. LinebergerCourt of Appeals for the Fourth Circuit · 1930
- Kane v. First Nat. Bank of El Paso, Tex.Court of Appeals for the Fifth Circuit · 1932
- Elliotte v. American Sav. Bank & Trust Co.Court of Appeals for the Sixth Circuit · 1927
- Matters v. Manufacturers' Trust Co.Court of Appeals for the Second Circuit · 1932
- Davis v. DavisCourt of Appeals for the D.C. Circuit · 1938
4 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- Alan B. Miller, Trustee in Bankruptcy of American Ibc Corp., Bankrupt v. Wells Fargo Bank International Corp.Court of Appeals for the Second Circuit · 1976
- In Re Applied Logic Corporation, Bankrupt. New Jersey National Bank v. Daniel Gutterman, as Trustee of Applied Logic Corporation, BankruptCourt of Appeals for the Second Circuit · 1978
- Donald Katz, Trustee in Bankruptcy of Oakland Foundry Company of Belleville, Illinois, Inc. v. The First National Bank of Glen HeadCourt of Appeals for the First Circuit · 1978
- Miller v. Wells Fargo Bank International Corp.District Court, S.D. New York · 1975
- Bernstein v. Alpha Associates, Inc. (In Re Frigitemp Corp.)District Court, S.D. New York · 1983
10 more not listed; retrieve them via the Exa API.