Legal Opinion
Magana v. Citibank, N.A.
Court of Appeals of Texas
Decided December 30, 2014No. 14-13-00530-CVPublishedCited by 15 opinions
1Opinion of the Court
OPINION
J. Brett Busby, Justice
This is a dispute between a brother and sister over ownership of funds in three accounts. Philippe Otto Nottebohm Dek-kers (Dekkers) and his wife1 opened two accounts with Citibank, N.A., and Dekkers eventually opened an investment account with Citigroup, Inc. Their children, appellant Philippe Rene Nottebohm Magana (Philippe Rene) and appellee Ana Maria Nottebohm Magana (Ana), were added as signatories on the three accounts, which we refer to collectively as the “Citibank accounts.” After Dekkers died, a dispute arose between Philippe Rene and Ana regarding the…
2Cases cited31 opinions
- Cain v. BainTexas Supreme Court · 1986
- Dow Chemical Co. v. FrancisTexas Supreme Court · 2001
- Maritime Overseas Corp. v. EllisTexas Supreme Court · 1998
- Bocquet v. HerringTexas Supreme Court · 1998
- Golden Eagle Archery, Inc. v. JacksonTexas Supreme Court · 2003
26 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- Virginia O. Kinsel, as Attorney-In-Fact for J. Frank Kinsel, J. Frank Kinsel, Jr., Carole K. Edwards, and Catherine K. Collins v. Jane O. Lindsey, Individually and as Co-Trustee of the Lesey B. Kinsel Trust, Robert N. Oliver, Keith Branyon and Jackson Walker, LlpTexas Supreme Court · 2017
- Richard T. Archer, David B. Archer, Carol Archer Bugg, John v. Archer, Karen Archer Ball, and Sherri Archer v. T. Mark Anderson and Christine Anderson, as Co-Executors of the Estate of Ted AndersonTexas Supreme Court · 2018
- Lon Smith & Associates, Inc. and A-1 Systems, Inc., D/B/A Lon Smith Roofing and Construction v. Joe Key and Stacci KeyCourt of Appeals of Texas · 2017
- Eurecat US, Inc. v. MarklundCourt of Appeals of Texas · 2017
- In Re E.I. Dupont De Nemours and CompanyCourt of Appeals of Texas · 2015
10 more not listed; retrieve them via the Exa API.