Legal Opinion
Kaler v. Community First National Bank
Court of Appeals for the Eighth Circuit
Decided March 11, 1998No. 97-2355PublishedCited by 11 opinions
1Opinion of the Court
FAGG, Circuit Judge.
Scott and Darcy Heitkamp build and sell homes in Wyndmere, North Dakota. In the course of their business, they borrowed money from Community First National Bank and maintained credit with several subcontractors. The bank initially loaned the Heitkamps $50,000 to build a certain house. A mortgage secured the loan. The Heitkamps ran out of cash before completing the project and obtained another loan for $40,000 from the bank in November 1995. Rather than giving the Heitkamps the money, the bank issued cashier’s checks payable to specific subcontractors who supplied goods or…
2Cases cited8 opinions
- In Re Interior Wood Products Company. Sheridan J. Buckley v. Jeld-Wen, Inc.Court of Appeals for the Eighth Circuit · 1993
- In Re Kemp Pacific Fisheries, Inc.Court of Appeals for the Ninth Circuit · 1994
- McCuskey v. National Bank of Waterloo (In re Bohlen Enterprises, Ltd.)Court of Appeals for the Eighth Circuit · 1988
- Tolz v. Barnett Bank of South Florida, N.A. (In Re Safe-T-Brake of South Florida, Inc.)United States Bankruptcy Court, S.D. Florida. · 1993
- Steinberg v. NCNB National Bank of North Carolina (In Re Grabill Corp.)United States Bankruptcy Court, N.D. Illinois · 1991
3 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- In Re HeitkampCourt of Appeals for the First Circuit · 1998
- Campbell v. Hanover Insurance (In Re ESA Environmental Specialists, Inc.)Court of Appeals for the Fourth Circuit · 2013
- Manty v. Miller & Holmes, Inc. (In Re Nation-Wide Exchange Services, Inc.)United States Bankruptcy Court, D. Minnesota · 2003
- Peters v. Wray State Bank (In Re Kerst)United States Bankruptcy Court, D. Colorado · 2006
- R.M. Taylor, Inc. v. H.M. White, Inc. (In Re R.M. Taylor, Inc.)United States Bankruptcy Court, W.D. Missouri · 2000
6 more not listed; retrieve them via the Exa API.