Legal Opinion
Cumis Insurance Society, Inc. v. Windsor Bank & Trust Co.
District Court, D. Connecticut
Decided March 27, 1990No. Civ. H-85-1079 (AHN)PublishedCited by 15 opinions
1Opinion of the Court
RULING ON MOTION FOR JUDGMENT ON THE PLEADINGS
NEVAS, District Judge.
On December 18, 1985, the plaintiff in this diversity case, Cumis Insurance Society, Inc. (“Cumis”), a Wisconsin corporation with its principal place of business in that state, brought this action as assignee and subrogee of St. Mary’s Windsor Locks Parish Federal Credit Union (“St. Mary’s”). In a six-count complaint against Windsor Bank and Trust Co. (“Windsor Bank”), Cumis seeks to recover monies paid to St. Mary’s for losses St. Mary’s sustained due to the collapse of a check kiting scheme in early August 1985. The first…
2Cases cited28 opinions
- Klaxon Co. v. Stentor Electric Manufacturing Co.Supreme Court of the United States · 1941
- Sellers v. M.C. Floor Crafters, Inc.Court of Appeals for the Second Circuit · 1988
- Rolf v. Blyth, Eastman Dillon & Co.Court of Appeals for the Second Circuit · 1978
- Fed. Sec. L. Rep. P 91,922 James Bloor v. Carro, Spanbock, Londin, Rodman & FassCourt of Appeals for the Second Circuit · 1985
- Fed. Sec. L. Rep. P 95,351 Billie Jean Woodward v. Metro Bank of DallasCourt of Appeals for the Fifth Circuit · 1975
23 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- City Check Cashing, Inc. v. Manufacturers Hanover Trust Co.Supreme Court of New Jersey · 2001
- FIRST NAT. BANK IN HARVEY v. Colonial BankDistrict Court, N.D. Illinois · 1995
- Chrysler Credit Corp. v. Whitney National BankDistrict Court, E.D. Louisiana · 1993
- In Re Bayou Hedge Funds Investment LitigationDistrict Court, S.D. New York · 2007
- Wells Fargo Bank, N.A. v. Citizens Bank of Texas, N.A., Texas Court of Appeals, 10th District (Waco)2005
10 more not listed; retrieve them via the Exa API.