Legal Opinion

Bank of America, N.A. v. Cartwright

District Court, N.D. Indiana

Decided June 25, 2021No. 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 Levering Russell Cartwright, an elderly gentleman in assisted living, wants Bank of America, N.A. (BANA) to let him do what he wants with his own money (held in a revocable trust). BANA continues to pay his assisted living costs, credit cards, and other daily expenses from the trust but declines to let him transfer all his assets to a…

2Cases cited29 opinions

  1. Erie Railroad v. TompkinsSupreme Court of the United States · 1938
  2. Hanna v. PlumerSupreme Court of the United States · 1965
  3. Sampson v. MurraySupreme Court of the United States · 1974
  4. Gasperini v. Center for Humanities, Inc.Supreme Court of the United States · 1996
  5. Roland MacHinery Company v. Dresser Industries, Inc.Court of Appeals for the Seventh Circuit · 1984

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