Legal Opinion
Corporation Audit Co. v. Cafritz
Court of Appeals for the D.C. Circuit
Decided June 28, 1946No. 9156PublishedCited by 8 opinions
1Opinion of the Court
PRETTYMAN, Associate Justice.
Appellee Cafritz was plaintiff in a civil action. He is engaged in several business enterprises in the District of Columbia, in which enterprises he is sole or majority stockholder in a number of corporations. Prior to and during 1941, he employed the Corporation Audit Company as the accountant and auditor for himself and some of his corporations. The general manager, and apparently the sole operator of this Audit Company, was one Barney Robins. Robins had possession of the Cafritz books of account, including the checkbooks. The banks sent the monthly statements,…
2Cases cited1 opinion
- Cush v. AllenCourt of Appeals for the D.C. Circuit · 1926
3Cited by8 opinions
- In Re Mortgageamerica Corporation, Debtor. The American National Bank of Austin v. Mortgageamerica CorporationCourt of Appeals for the Fifth Circuit · 1983
- United States v. Samuel Neidorf and Maria Glickman, of the Estate of Mannes n.glickmanCourt of Appeals for the Ninth Circuit · 1975
- Petition of Marina Mercante Nicaraguense, SADistrict Court, S.D. New York · 1965
- Gonzalez v. Progressive Tool & Die Co.District Court, E.D. New York · 1978
- Conner v. 1747 Pennsylvania Avenue Associates, L.P.District of Columbia Court of Appeals · 1995
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