Legal Opinion
United States v. Mark Twain Bank-Kansas City
Court of Appeals for the Eighth Circuit
Decided August 21, 1985No. Nos. 84-2370, 84-2482PublishedCited by 8 opinions
1Opinion of the Court
LAY, Chief Judge.
The issue on appeal concerns the legal ownership of funds deposited in a bank account held by the Mark Twain Bank under the name of 2001 Computerized Consultants, Inc. (2001). The primary question we confront is whether the trial court, the Honorable D. Brook Bartlett presiding, properly held that Arthur B. Selectman and 2001 were not holders in due course of commercial paper received by them leading to the bank deposit.1
In January 1984 Michael Begnaud, a newly elected director of the Oak Park Credit Union, was introduced to a money broker by Phyllis Earleywine. Begnaud…
2Cases cited9 opinions
- Central Bank and Trust Co. v. First Northwest BankDistrict Court, E.D. Missouri · 1971
- American Underwriting Corp. v. Rhode Island Hospital Trust Co.Supreme Court of Rhode Island · 1973
- Mid-Continent National Bank v. Bank of IndependenceMissouri Court of Appeals · 1975
- OP Ganjo, Inc. v. Tri-Urban Realty Co., Inc.New Jersey Superior Court Appellate Division · 1969
- General Motors Acceptance Corp. v. General Accident Fire & Life Assurance Corp.Appellate Division of the Supreme Court of the State of New York · 1979
4 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- New Bedford Institution for Savings v. GildroyMassachusetts Appeals Court · 1994
- Watson Coatings, Inc. v. American Express Travel Related Services, Inc.Court of Appeals for the Eighth Circuit · 2006
- John Deere Company v. F.L. BroomfieldCourt of Appeals for the Eighth Circuit · 1986
- United States v. Mark Twain Bank-Kansas CityCourt of Appeals for the Eighth Circuit · 1986
- New Bedford Institution for Savings v. GildroyMassachusetts Appeals Court · 1994
3 more not listed; retrieve them via the Exa API.