Allied Bank West Loop, N.A. v. C.B.D. & Associates, Inc.
Texas Court of Appeals, 1st District (Houston)
1Opinion of the Court
OPINION
COHEN, Justice.
C.B.D. sued Allied alleging negligence, conversion, and breach of contract arising from Allied’s treatment of C.B.D.’s accounts. Specifically, C.B.D. alleged that Allied negligently put restricted funds into C.B.D.’s “escrow” account, without inform ing it of the restriction, and then corrected that error by withdrawing other funds from the account, even though Allied knew that the money was held by C.B.D. in trust for others. C.B.D. alleged that the withdrawal resulted in a conversion by Allied of funds held in trust for two of C.B.D.’s clients, James Roeder, d/b/a…
2Cases cited31 opinions
- Cavnar v. Quality Control Parking, Inc.Texas Supreme Court · 1985
- Trenholm v. RatcliffTexas Supreme Court · 1983
- Little Rock Furniture Manufacturing Co. v. DunnTexas Supreme Court · 1949
- Southwest Battery Corp. v. OwenTexas Supreme Court · 1938
- Bell v. CampbellTexas Supreme Court · 1968
26 more not listed; retrieve them via the Exa API.
3Cited by45 opinions
- Helena Chemical Co. v. WilkinsTexas Supreme Court · 2001
- Southwestern Bell Media, Inc. v. Lyles, Texas Court of Appeals, 1st District (Houston)1992
- Coastal Conduit & Ditching, Inc. v. Noram Energy Corp., Texas Court of Appeals, 14th District (Houston)2000
- Aquila Southwest Pipeline, Inc. v. Harmony Exploration, Inc., Texas Court of Appeals, 4th District (San Antonio)2001
- Z.A.O., Inc. v. Yarbrough Drive Center Joint Venture, Texas Court of Appeals, 8th District (El Paso)2001
40 more not listed; retrieve them via the Exa API.