Legal Opinion

Carnegie-Illinois Steel Corp. v. Berger

Court of Appeals for the Third Circuit

Decided June 30, 1939No. 6954PublishedCited by 3 opinions

1Opinion of the Court

BIGGS, Circuit Judge.

A bill of complaint was filed by the appellant in the court below seeking to have certain sums in its account in the First National Bank & Trust Company of Monessen, an insolvent national bank, declared to be subject to a trust in its favor, either by express agreement or ex maleficio, or, payable as a preferred claim. Specifically, the pleading shows that the appellant maintained a payroll account at the Bank and that upon October 13, 1931, its balance was $21,723.10, $20,000 of which had been deposited on October 10, 1931, *486three days before the Bank suspended business…

2Cases cited6 opinions

  1. St. Louis & San Francisco Railway Co. v. JohnstonSupreme Court of the United States · 1890
  2. Standard Oil Co. of New Jersey v. ElliottCourt of Appeals for the Fourth Circuit · 1935
  3. Santee Timber Corporation v. ElliottCourt of Appeals for the Fourth Circuit · 1934
  4. Sheets v. Commissioner of Internal RevenueCourt of Appeals for the Eighth Circuit · 1938
  5. Poole v. ElliottCourt of Appeals for the Fourth Circuit · 1935

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

3Cited by3 opinions

  1. Kaplan v. JosephCourt of Appeals for the Seventh Circuit · 1942
  2. Downriver Community Federal Credit Union v. Penn Square Bank, Through Its Receiver, Federal Deposit Insurance Corporation, Wood Products Credit Union, Plaintiff-Appellant/cross-Appellee v. Penn Square Bank, Through Its Receiver, Federal Deposit Insurance Corporation, Defendant-Appellee/cross-AppellantCourt of Appeals for the Tenth Circuit · 1989
  3. Downriver Community Federal Credit Union v. Penn Square Bank ex rel. Federal Deposit InsuranceCourt of Appeals for the Tenth Circuit · 1989

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