Legal Opinion

Savings Banks Trust Co. v. Federal Reserve Bank

District Court, S.D. New York

Decided January 17, 1984No. 83 Civ. 5824 (HFW)PublishedCited by 7 opinions

1Opinion of the Court

MEMORANDUM DECISION

KEVIN THOMAS DUFFY, District Judge.

Defendant Federal Reserve Bank of New York (Federal Reserve Bank) moves for summary judgment pursuant to Fed.R. Civ.P. 56. This suit was commenced on August 5, 1983 by plaintiff Savings Banks Trust Company (Savings) to recover $171,-361 paid by Savings on a check drawn by the Franklin Savings Bank (Franklin), a predecessor in interest to defendant American Savings Bank (American). Savings is a bank organized pursuant to New York law having its principal place of business in Manhattan. American, a bank organized under New York law, has an…

2Cases cited6 opinions

  1. Sunshine v. Bankers Trust Co.New York Court of Appeals · 1974
  2. People v. VenturaNew York Court of Appeals · 1974
  3. Commercial Insurance Co. of Newark v. ScalamandreCivil Court of the City of New York · 1967
  4. Swiss Credit Bank v. Henry BalinkCourt of Appeals for the Tenth Circuit · 1980
  5. Manufacturers Hanover Trust Co. v. Ava Industries, Inc.New York Supreme Court · 1978

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

3Cited by7 opinions

  1. Federal Reserve Bank of Atlanta v. ThomasCourt of Appeals for the Eleventh Circuit · 2000
  2. Morgan Guaranty Trust Company Of New York v. American Savings And Loan AssociationCourt of Appeals for the Third Circuit · 1986
  3. Morgan Guaranty Trust Co. v. American Savings & Loan Ass'nCourt of Appeals for the Ninth Circuit · 1986
  4. Hartford Accident & Indemnity Company v. First Pennsylvania Bank, N.A. v. Mellon Bank (East) National AssociationCourt of Appeals for the First Circuit · 1988
  5. Federal Reserve Bank v. Robert R. ThomasCourt of Appeals for the Eleventh Circuit · 2000

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

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