Legal Opinion

Southeastern Financial Corporation v. Smith

District Court, N.D. Alabama

Decided April 28, 1975No. Civ. A. 74-L-348-NEPublishedCited by 13 opinions

1Opinion of the Court

MEMORANDUM OPINION

LYNNE, Senior District Judge.

I. STATEMENT OF THE CASE.

Plaintiff, Southeastern Financial Corporation (“Southeastern”), a North Carolina corporation, instituted this action against defendant, an Alabama resident, for recovery of $13,900.54, representing the total of three worthless checks allegedly “unlawfully made, uttered, or delivered by John Smith.” It also seeks $3,600.00 as a reasonable attorney’s fee, and $5,000.00 punitive damages.

On June 14, 1967, plaintiff entered into a factoring agreement with Danube Carpet Mills, a Georgia corporation, by which Danube assigned its…

2Cases cited11 opinions

  1. Erie Railroad v. TompkinsSupreme Court of the United States · 1938
  2. City of Birmingham v. Southern Express Co.Supreme Court of Alabama · 1909
  3. Azalea Meats, Inc. v. Victor Muscat and Edward KrockCourt of Appeals for the Fifth Circuit · 1967
  4. Little v. People's BankSupreme Court of Alabama · 1923
  5. Irvin v. StateAlabama Court of Appeals · 1967

6 more not listed; retrieve them via the Exa API.

3Cited by13 opinions

  1. Colonial Baking Co. of Des Moines v. DowieSupreme Court of Iowa · 1983
  2. Legg v. KellySupreme Court of Alabama · 1982
  3. Blackfeet Tribe of Indians v. State of Mont.District Court, D. Montana · 1981
  4. Valley National Bank, Sunnymead v. CookCourt of Appeals of Arizona · 1983
  5. Federal Deposit Insurance Corporation v. Tennessee Wildcat Services, Inc.Court of Appeals for the Sixth Circuit · 1988

8 more not listed; retrieve them via the Exa API.

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