Legal Opinion
Northpark National Bank v. Bankers Trust Co.
District Court, S.D. New York
Decided September 26, 1983No. 82 Civ. 7417 (WK)PublishedCited by 7 opinions
1Opinion of the Court
MEMORANDUM & ORDER
WHITMAN KNAPP, District Judge.
BACKGROUND
Plaintiff is a Dallas bank which was defrauded by one of its customers (not a party to this action) to the tune of some $60,000. The fraud was accomplished by causing a check deposited for collection to take an anfractuous route towards the bank on which the check had, ostensibly, been drawn, and withdrawing the check’s proceeds before notice of nonpayment had been received by plaintiff bank. The check’s misrouting was, in turn, accomplished by carefully imprinting the check with deceptive routing symbols. Plaintiff seeks to recover…
2Cases cited17 opinions
- International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
- World-Wide Volkswagen Corp. v. WoodsonSupreme Court of the United States · 1980
- Hanson v. DencklaSupreme Court of the United States · 1958
- Shaffer v. HeitnerSupreme Court of the United States · 1977
- Rush v. SavchukSupreme Court of the United States · 1980
12 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- Northpark National Bank v. Bankers Trust Co.District Court, S.D. New York · 1983
- Washington Insurance Guaranty Ass'n v. RamseyAlaska Supreme Court · 1996
- DTEX, LLC v. BBVA Bancomer, S.A.District Court, D. South Carolina · 2005
- New World Capital Corp. v. Poole Truck Line, Inc.District Court, S.D. New York · 1985
- Total Aviation Services, Inc. v. United Jersey BankDistrict Court, E.D. New York · 1986
2 more not listed; retrieve them via the Exa API.