Legal Opinion
Annett Holdings, Inc. v. Kum & Go, L.C.
Supreme Court of Iowa
Decided July 8, 2011No. 09–0905PublishedCited by 36 opinions
1Opinion of the Court
MANSFIELD, Justice.
A dishonest employee of a trucking company put money in his pocket while claiming to be buying fuel for his fellow employees. This fraud was perpetrated at a truck stop, where the employee used his company credit card to obtain cash while reporting purchases of fuel. The truck stop paid out the cash, accepting the employee’s bogus explanation that the money was for other employees’ fuel purchases, and was reimbursed pursuant to its contract with the card issuer. The card issuer in turn was reimbursed under a separate contract with the trucking company’s parent. After the…
2Cases cited24 opinions
- Robins Dry Dock & Repair Co. v. FlintSupreme Court of the United States · 1927
- Azur v. Chase Bank, USA, National Ass'nCourt of Appeals for the Third Circuit · 2010
- Cumis Insurance Society, Inc. v. BJ's Wholesale Club, Inc.Massachusetts Supreme Judicial Court · 2009
- Nebraska Innkeepers, Inc. v. Pittsburgh-Des Moines Corp.Supreme Court of Iowa · 1984
- Ranes v. Adams Laboratories, Inc.Supreme Court of Iowa · 2010
19 more not listed; retrieve them via the Exa API.
3Cited by36 opinions
- Community Bank of Trenton v. Schnuck Markets, IncorporatedCourt of Appeals for the Seventh Circuit · 2018
- Michele M. Pitts v. Farm Bureau Life Insurance Company and Donald SchifferSupreme Court of Iowa · 2012
- In re Target Corp. Customer Data Security Breach LitigationDistrict Court, D. Minnesota · 2014
- Des Moines Flying Service, Inc. v. Aerial Services Inc. Cedar Valley Aviation, LLC and Kirk P. FisherSupreme Court of Iowa · 2016
- Veridian Credit Union v. Eddie Bauer, LLCDistrict Court, W.D. Washington · 2017
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