Legal Opinion

Maines Paper & Food Service-Midwest, Inc. v. Regal Foods, Inc.

Ohio Court of Appeals

Decided January 27, 1995No. L-94-037PublishedCited by 5 opinions

1Opinion of the Court

Handwork, Judge.

This appeal and cross-appeal involve a dispute between a bank, 1 claiming setoff rights regarding funds of a depositor 2 who has defaulted on a note held by the bank, and a creditor 3 of the same depositor, that has filed garnishment actions claiming the funds of the depositor held in accounts by the bank. At issue is which party has the legal right to claim the depositor’s money in the bank accounts. Both parties were unsatisfied with the ruling of the Toledo Municipal Court in this case, and both parties have filed appeals.

The assignments of error presented by the bank on…

2Cases cited8 opinions

  1. C. E. Morris Co. v. Foley Construction Co.Ohio Supreme Court · 1978
  2. Daugherty v. Central Trust Co.Ohio Supreme Court · 1986
  3. City of Solon v. Solon Baptist Temple, Inc.Ohio Court of Appeals · 1982
  4. Walter v. National City BankOhio Supreme Court · 1975
  5. First Bank of Whiting v. Samocki Bros. Trucking Co.Indiana Court of Appeals · 1987

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

3Cited by5 opinions

  1. Wiltberger v. DavisOhio Court of Appeals · 1996
  2. McFarland v. BrierSupreme Court of Rhode Island · 2004
  3. Ingram v. Hocking Valley BankOhio Court of Appeals · 1997
  4. Guy M. Turner Inc. v. KLO Acquisition LLCCourt of Appeals of North Carolina · 2022
  5. Guy M. Turner Inc. v. KLO Acquisition LLCCourt of Appeals of North Carolina · 2022

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