Legal Opinion
Harllee-Gargiulo v. G.M. Sales
Court of Appeals for the Eleventh Circuit
Decided December 19, 1997No. 96-3646PublishedCited by 147 opinions
1Opinion of the Court
HATCHETT, Chief Judge:
In this case, a bank challenges the district court’s judgment requiring it to disgorge funds that it received in breach of a statutory trust established under the Perishable Agricultural Commodities Act of 1930. We reverse the judgment of the district court and remand the ease for further proceedings.
BACKGROUND
Appellant First Bank of Immokalee (the bank) extended a revolving line of credit for $200,000 to G.M. Sales, Inc. (GMS), for GMS’s use in its produce purchasing and reselling business. 1 GMS secured the loan with its accounts receivable. The bank initially gave…
2Cases cited6 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Consumers Produce Co. v. Volante Wholesale Produce, Inc.Court of Appeals for the Third Circuit · 1994
- C.H. Robinson Co. v. Trust Co. Bank, N.A.Court of Appeals for the Eleventh Circuit · 1992
- Endico Potatoes, Inc. v. Cit Group/Factoring, Inc.Court of Appeals for the Second Circuit · 1995
1 more not listed; retrieve them via the Exa API.
3Cited by147 opinions
- Reaves Brokerage Co. v. Sunbelt Fruit & Vegetable Co.Court of Appeals for the Fifth Circuit · 2003
- Paulucci v. Liberty Mutual Fire InsuranceDistrict Court, M.D. Florida · 2002
- Spring Valley Produce, Inc. v. Nathan Aaron ForrestCourt of Appeals for the Eleventh Circuit · 2022
- Adams v. Bank of America, N.A.District Court, N.D. Alabama · 2017
- Richard Martin v. Halifax Healthcare Systems, Inc.Court of Appeals for the Eleventh Circuit · 2015
142 more not listed; retrieve them via the Exa API.