Legal Opinion
Lafolla v. M. Berardini State Bank
Appellate Division of the Supreme Court of the State of New York
Decided December 7, 1934PublishedCited by 1 opinion
1Opinion of the CourtTownley, J.
This action is brought to impress a trust on a part of defendants’ funds.
Prior to the closing of the M. Berardini State Bank by the Superintendent of Banks on October 31, 1931, the various plaintiffs in this case as clients or customers of the bank had transactions involving requests or directions to the bank to deposit stated sums of Italian lire to their respective accounts in the Postal Savings Bank in the Kingdom of Italy at Rome. It is conceded that whenever these transactions occurred, the plaintiffs delivered to M. Berardini State Bank dollars equivalent to the number of lire which…
2Cases cited9 opinions
- Legniti v. Mechanics & Metals National BankNew York Court of Appeals · 1921
- Safian v. Irving National BankAppellate Division of the Supreme Court of the State of New York · 1922
- Safian v. . Irving National BankNew York Court of Appeals · 1923
- Taussig v. . Carnegie Trust CompanyNew York Court of Appeals · 1914
- Taussig v. Carnegie Trust Co.Appellate Division of the Supreme Court of the State of New York · 1913
4 more not listed; retrieve them via the Exa API.
3Cited by1 opinion
- People v. S. W. Straus & Co.New York Supreme Court · 1935