Legal Opinion
Irving Trust Co. v. Chase Nat. Bank
Court of Appeals for the Second Circuit
Decided May 29, 1933No. 242PublishedCited by 24 opinions
1Opinion of the Court
SWAN, Circuit Judge.
The complaint alleges that the bankrupt corporation, while insolvent and within ten days prior to filing its voluntary petition in bankruptcy, paid its note for $4,000 held by the Chase National Bank, which note was indorsed by two of the bankrupt’s officers and directors. It alleges that the payment was made when said officers knew that the bankruptcy of the corporation was imminent, and “with intent and purpose on the part of said Martin Bernstein, Inc., of hindering, delaying and defrauding its creditors,” and “with the intent and purpose of benefiting its individual…
2Cases cited16 opinions
- Coder v. ArtsSupreme Court of the United States · 1909
- Davis v. SchwartzSupreme Court of the United States · 1895
- Dean v. DavisSupreme Court of the United States · 1917
- Stewart v. DunhamSupreme Court of the United States · 1885
- Buffum v. Peter Barceloux Co.Supreme Court of the United States · 1933
11 more not listed; retrieve them via the Exa API.
3Cited by24 opinions
- Rubin Bros. Footwear, Inc. v. Chemical Bank (In Re Rubin Bros. Footwear, Inc.)District Court, S.D. New York · 1990
- Wilson v. Upreach Ministries (In Re Missionary Baptist Foundation of America, Inc.)United States Bankruptcy Court, N.D. Texas · 1982
- Toledo Trust Co. v. Peoples Banking Co. (In Re Hartley)United States Bankruptcy Court, N.D. Ohio · 1985
- Murphey v. Crater (In Re Crater)United States Bankruptcy Court, D. Arizona · 2002
- In Re Duncan & Forbes Development, Inc.United States Bankruptcy Court, C.D. California · 2006
19 more not listed; retrieve them via the Exa API.