Legal Opinion
In Re Eakin
Court of Appeals for the Second Circuit
Decided April 15, 1946No. 228PublishedCited by 18 opinions
1Opinion of the Court
PHILLIPS, Circuit Judge.
Eakin 1 filed a voluntary petition in bankruptcy on July 26, 1943. He then had on deposit, in Garden City Bank & Trust Company, 2 on general account and in his name, $1,160.68. The Bank learned of the bankruptcy proceeding on July 28, 1943. The bankrupt advised the Bank that the funds on deposit were trust funds, and the Bank permitted him to check the funds out to the alleged beneficiaries. Thereafter, on November 30, 1943, the Trustee made demand on the Bank to pay him the amount of the deposit. The Bank refused. The Trustee then petitioned'the referee for an order…
2Cases cited17 opinions
- Taubel-Scott-Kitzmiller Co. v. FoxSupreme Court of the United States · 1924
- Board of Trade of Chicago v. JohnsonSupreme Court of the United States · 1924
- Pickens v. RoySupreme Court of the United States · 1902
- MacDonald v. Plymouth County Trust Co.Supreme Court of the United States · 1932
- Kelley v. GillSupreme Court of the United States · 1917
12 more not listed; retrieve them via the Exa API.
3Cited by18 opinions
- The Inter-State National Bank of Kansas City v. Frank Luther, Trustee, Matter of Garden Grain & Seed Company, Inc., BankruptCourt of Appeals for the Tenth Circuit · 1955
- Litton Systems, Inc. v. Frigitemp Corp. (In Re Frigitemp Corp.)District Court, S.D. New York · 1981
- Ramon A. Willyerd v. Buildex CompanyCourt of Appeals for the Sixth Circuit · 1972
- Duda v. Sterling Mfg. Co. Sterling Mfg. Co. v. DudaCourt of Appeals for the Eighth Circuit · 1950
- In Re NathanDistrict Court, S.D. California · 1951
13 more not listed; retrieve them via the Exa API.