Legal Opinion
Levenbaum v. Hanover Trust Co.
Massachusetts Supreme Judicial Court
Decided May 26, 1925PublishedCited by 8 opinions
1Opinion of the CourtPierce, J.
This is an appeal from a final decree of a single justice of this court whereby the trustee in bankruptcy of the estate of Charles Ponzi, upon a petition to intervene as a claimant, was adjudged to be entitled to receive the dividends on certain moneys deposited by one Louis H. Schaffer in the Hanover Trust Company and assigned by Schaffer to the plaintiff in this suit.
The facts taken from the report of the master concisely stated are as follows: In August, 1920, when the Hanover Trust Company was taken over by the bank commissioner, there was a deposit balance of $10,302.08 standing in the…
2Cases cited11 opinions
- Cunningham v. BrownSupreme Court of the United States · 1924
- Hewitt v. HayesMassachusetts Supreme Judicial Court · 1910
- Myers v. . DavisNew York Court of Appeals · 1860
- Bentley v. Standard Fire InsuranceWest Virginia Supreme Court · 1895
- Salem Elevator Works, Inc. v. Commissioner of BanksMassachusetts Supreme Judicial Court · 1925
6 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- Lewis v. Club Realty Co.Massachusetts Supreme Judicial Court · 1928
- Edmund Wright Ginsberg Corp. v. C. D. Kepner Leather Co.Massachusetts Supreme Judicial Court · 1945
- Kennedy v. Boston-Continental Nat. BankDistrict Court, D. Massachusetts · 1935
- Downing v. CunninghamMassachusetts Supreme Judicial Court · 1926
- Associates Discount Corp. v. MaragioglioMassachusetts District Court, Appellate Division · 1942
3 more not listed; retrieve them via the Exa API.