Legal Opinion

Weissman v. Banque De Bruxelles

New York Court of Appeals

Decided November 18, 1930PublishedCited by 32 opinions

1Opinion of the CourtPound, J.

The defendant bank is a foreign corporation located and doing business in Belgium. Plaintiffs are the assignees of the receiver of a New York corporation known as Jose Bensaude, Jr., Inc.

On May 14, 1923, a check was drawn on the Treasury of the United States for $9,278.40 for refund of income tax unlawfully collected., payable to the order of the Bensaude corporation and mailed by the Treasury Department in Washington, D. C., to such corporation in New York. The check was indorsed in the corporate name by the president of the corporation, Jose Bensaude, Jr., and afterwards indorsed “ pay to…

2Cases cited6 opinions

  1. Hoyt v. . the Commissioners of TaxesNew York Court of Appeals · 1861
  2. Whiting v. . Hudson Trust Co.New York Court of Appeals · 1923
  3. Wagner Trading Co. v. Battery Park National BankNew York Court of Appeals · 1920
  4. Guillander v. . HowellNew York Court of Appeals · 1866
  5. Saint Nicholas Bank v. State National BankNew York Court of Appeals · 1891

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3Cited by32 opinions

  1. Hutchison v. RossNew York Court of Appeals · 1933
  2. Colgate Palmolive Co. v. S/S Dart CanadaCourt of Appeals for the Second Circuit · 1983
  3. United States v. Guaranty Trust Co. of New YorkSupreme Court of the United States · 1934
  4. Cherwien v. GeiterNew York Court of Appeals · 1936
  5. Gediman v. Anheuser Busch, Inc.Court of Appeals for the Second Circuit · 1962

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

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