Legal Opinion
Bank of America, N.A. v. Cartwright
District Court, N.D. Indiana
Decided August 16, 2022No. 3:21-cv-00184Unknown
1Opinion
UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF INDIANA SOUTH BEND DIVISION BANK OF AMERICA, N.A., Plaintiff, v. CAUSE NO. 3:21-CV-184 DRL-MGG (consolidated cases 3:21-CV-191 and 3:21-CV-236) LEVERING RUSSELL CARTWRIGHT et al., Defendants. OPINION & ORDER When this suit commenced, Bank of America, N.A. (BANA) was the custodian of the Levering Russell Cartwright Trust 1993-2. Levering Russell Cartwright was the settlor and trustee. When Mr. Cartwright requested a transfer of trust assets in a manner that concerned BANA, the bank blocked the transfer under its Investment Services Agreement…
2Cases cited25 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Erie Railroad v. TompkinsSupreme Court of the United States · 1938
- Brewster McCauley v. City of ChicagCourt of Appeals for the Seventh Circuit · 2011
- Independent Trust Corp. v. Stewart Information Services Corp.Court of Appeals for the Seventh Circuit · 2012
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