Legal Opinion
C.A.L., Inc. v. Worth
Missouri Court of Appeals
Decided May 21, 1991No. WD 42459PublishedCited by 8 opinions
1Opinion of the Court
TURNAGE, Presiding Judge.
CAL brought suit against David Worth, Jerry C. Garrett, June Garrett, D.J. Video Systems, Inc., American Bank of Raytown and Kim Alewel. The suit sought recovery from Worth, the Garretts and D.J. Video for amounts received by them in a kickback scheme. Recovery from American Bank and Kim Alewel, its teller, was sought for amounts paid by the Bank on forged endorsements on CAL checks and cashier’s checks purchased by CAL. The court entered judgment on a jury verdict against American Bank for $11,900.00, against Kim Alewel, Jerry Garrett, June Garrett and D.J. Video…
2Cases cited6 opinions
- Twellman v. Lindell Trust Co.Missouri Court of Appeals · 1976
- Chmieleski v. City Products Corp.Missouri Court of Appeals · 1983
- Consolidated Public Water Supply District No. C-1 v. Farmers BankMissouri Court of Appeals · 1985
- Bockover v. StemmermanMissouri Court of Appeals · 1986
- Merrill Lynch, Pierce, Fenner & Smith, Inc. v. NCNB National BankDistrict Court, S.D. New York · 1988
1 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- Lewis v. Telephone Employees Credit UnionCourt of Appeals for the Ninth Circuit · 1996
- Vernon Jones, Jr. v. Wells Fargo Bank, N.A.Court of Appeals for the Fifth Circuit · 2012
- Mark VII, Inc. v. BartholMissouri Court of Appeals · 1996
- Cassello v. Allegiant BankCourt of Appeals for the Eighth Circuit · 2002
- Anthony S. Cassello v. Allegiant BankCourt of Appeals for the Eighth Circuit · 2002
3 more not listed; retrieve them via the Exa API.