Legal Opinion
United States v. New York Trust Co.
District Court, S.D. New York
Decided February 4, 1946No. L59-81, L68-266PublishedCited by 12 opinions
1Opinion of the Court
LEIBELL, District Judge.
This is another case involving claims to funds deposited with a New York bank by a Russian corporation, which was later nationalized by the Soviet government. Most of the facts have been stipulated.
Two actions were brought by the United States government against the New York Trust Company. In one action (L 59-81) commenced September 21, 1934, the government claimed the balances standing to the credit of Vladikavkazsky Railway Com pany on the books of the New York Trust Company in two accounts, $46,584.18 and $11,680. In the second action (L 68-266) commenced November…
2Cases cited15 opinions
- Bull v. United StatesSupreme Court of the United States · 1935
- Guaranty Trust Co. v. United StatesSupreme Court of the United States · 1938
- United States v. PinkSupreme Court of the United States · 1942
- United States v. BelmontSupreme Court of the United States · 1937
- In Re Monongahela Rye Liquors, Inc.Court of Appeals for the Third Circuit · 1944
10 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- Carl Marks & Co. v. Union of Soviet Socialist RepublicsDistrict Court, S.D. New York · 1987
- Republic of China v. National City Bank of New YorkCourt of Appeals for the Second Circuit · 1953
- Shipping Corp. of India, Ltd. v. Pan American Seafood, Inc.District Court, S.D. New York · 1984
- Republic of China v. National City Bank of New YorkDistrict Court, S.D. New York · 1952
- United States v. National City Bank of New YorkDistrict Court, S.D. New York · 1950
7 more not listed; retrieve them via the Exa API.