Legal Opinion
Borrello v. Perera Company, Inc.
District Court, S.D. New York
Decided September 20, 1974No. 72 Civil 5368PublishedCited by 10 opinions
1Opinion of the Court
OPINION, FINDINGS OF FACT and CONCLUSIONS OF LAW
LEVET, District Judge.
This is a diversity action brought by plaintiff, Jose Borrello (“Borrello”), a citizen of the Republic of Argentina, residing in the City of Buenos Aires, Argentina, against defendant, Perera Company, Inc. (“Perera”), a New York corporation.
This action is brought by Borrello, the maker of two checks, against Perera, the payee, who received these checks by delivery from a third party, Marfinco, S. A. (“Marfinco”) and deposited the funds in its corporate account but internally credited the sum to an account maintained with it…
2Cases cited13 opinions
- Sims v. . U.S. Trust Co. of New YorkNew York Court of Appeals · 1886
- Wagner Trading Co. v. Battery Park National BankNew York Court of Appeals · 1920
- Rochester & Charlotte Turnpike Road Co. v. PaviourNew York Court of Appeals · 1900
- Bunge Corp. v. Manufacturers Hanover Trust Co.New York Court of Appeals · 1972
- Federal Savings & Loan Ins. Corp. v. Kearney Trust Co.Court of Appeals for the Eighth Circuit · 1945
8 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- Fed. Sec. L. Rep. P 99,479 Samuel Mallis and Franklyn B. Kupferman, Cross-Appellants v. Bankers Trust Company, Cross-AppelleeCourt of Appeals for the Second Circuit · 1983
- Federal Insurance Company v. Banco Popular De Puerto Rico, Federal Insurance Company v. Banco Popular De Puerto RicoCourt of Appeals for the First Circuit · 1983
- Federal Insurance Company I.C. And Aetna Insurance Company v. Banco De PonceCourt of Appeals for the First Circuit · 1984
- Hartford Accident & Indemnity Co. v. American Express Co.New York Supreme Court · 1987
- Prestige Imports, Inc. v. South Weymouth Savings BankMassachusetts Appeals Court · 2009
5 more not listed; retrieve them via the Exa API.