United Virginia Bank v. E. L. B. Tank Construction, Inc.
Supreme Court of Virginia
1Opinion of the CourtCompton, J.
In this banking controversy, we consider the bank’s obligation to its customer created by a deposit of money made by another person to the credit of the customer.
Appellee E. L. B. Tank Construction, Inc. filed suit in the trial court against appellant United Virginia Bank, seeking recovery of $8,000, plus interest from October 11, 1979, as reimbursement for funds wrongfully withdrawn from E.L.B.’s general checking account. The Bank admitted transferring the funds from the account, but denied the transfer was without authority. It alleged the withdrawal was at the request of William W. Flippo,…
2Cases cited7 opinions
- Deal's Adm'r v. Merchants & Mechanics Savings BankSupreme Court of Virginia · 1917
- Bernardini v. Central National BankSupreme Court of Virginia · 1982
- Brown v. DaughertyU.S. Circuit Court for the District of Missouri · 1903
- American Lumber Sales Co. v. Fidelity Trust Co.Supreme Judicial Court of Maine · 1928
- Endlich v. Bank of Black CreekWisconsin Supreme Court · 1929
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3Cited by6 opinions
- Crisp v. Brown's Tysons Corner Dodge, Inc.Court of Appeals of Virginia · 1986
- SFS Check, LLC v. First Bank of DelawareCourt of Appeals for the Sixth Circuit · 2014
- Collins v. First Union Nat. BankSupreme Court of Virginia · 2006
- Alexander & Jones v. Nat Warren Contracting Co. (In re Nat Warren Contracting Co.)District Court, E.D. Virginia · 1989
- Hanover Insurance v. M & T BankDistrict Court, E.D. Virginia · 2011
1 more not listed; retrieve them via the Exa API.