Legal Opinion
Central National Bank v. First & Merchants National Bank
Supreme Court of Virginia
Decided October 7, 1938No. Record No. 1964PublishedCited by 26 opinions
1Opinion of the CourtSpratley, J.
The facts in this case were agreed to by a stipulation in writing. So far as material, they are as follows:
On or about April 1, 1936, two men, who later proved to be forgers, opened what purported to be a novelty shop in *296the Broad-Grace Building, in the city of Richmond, and at about the same time they opened a checking account with the First and Merchants National Bank of Richmond, in the name of John J. Clancy; a checking account with the State-Planters Bank and Trust Company, also in the name -of John J. Clancy; a checking account with the Central National Bank of Richmond, in the name of…
2Cases cited17 opinions
- First Nat. Bank of Washington v. WhitmanSupreme Court of the United States · 1877
- Hardy v. Chesapeake BankCourt of Appeals of Maryland · 1879
- Bend v. HoytSupreme Court of the United States · 1839
- City of Norfolk v. Norfolk CountySupreme Court of Virginia · 1917
- Rinehart v. PirkeySupreme Court of Virginia · 1919
12 more not listed; retrieve them via the Exa API.
3Cited by26 opinions
- First National Bank v. American Surety Co.Court of Appeals of Georgia · 1944
- Sawyer v. Mid-Continent Petroleum Corp.Court of Appeals for the Tenth Circuit · 1956
- The Citizens and Southern National Bank v. American Surety Company of New YorkCourt of Appeals for the Fifth Circuit · 1965
- Federal Insurance v. SmithDistrict Court, E.D. Virginia · 2001
- Gardner v. CommonwealthSupreme Court of Virginia · 2001
21 more not listed; retrieve them via the Exa API.