Legal Opinion
Federal Deposit Ins. Corporation v. Siraco
Court of Appeals for the Second Circuit
Decided May 3, 1949No. 178-181, Dockets 21232-21235PublishedCited by 32 opinions
1Opinion of the Court
SWAN, Circuit Judge.
The plaintiff is the receiver of The Poultney National Bank of Poultney, Vermont. The defendant was a depositor and customer of the bank who maintained five deposit accounts therein up to the time when its doors were closed on March 8, 1943. For several years before its closing the former cashier of the bank had fraudulently manipulated the defendant’s accounts, as well as those of other depositors, so that the true condition of the accounts was not disclosed by the books of the bank. The plaintiff brought four actions to recover sums alleged to be owing by the defendant…
2Cases cited7 opinions
- Downey v. PalmerCourt of Appeals for the Second Circuit · 1940
- Insurance Co. v. HarrisSupreme Court of the United States · 1878
- Smith v. Dental Products Co.Court of Appeals for the Seventh Circuit · 1948
- Swift & Co. v. YoungCourt of Appeals for the Fourth Circuit · 1939
- Bremer v. RingAppellate Division of the Supreme Court of the State of New York · 1911
2 more not listed; retrieve them via the Exa API.
3Cited by32 opinions
- Thompson v. SawyerCourt of Appeals for the D.C. Circuit · 1982
- First Alabama Bank Of Montgomery, N.A. v. First State Insurance CompanyCourt of Appeals for the First Circuit · 1990
- In re C.L.T.Alaska Supreme Court · 1979
- Rose Hall, Ltd. v. Chase Manhattan Overseas Banking Corp.District Court, D. Delaware · 1983
- Robbins v. JordanCourt of Appeals for the D.C. Circuit · 1950
27 more not listed; retrieve them via the Exa API.