Legal Opinion
J.I. Case Credit Corporation, a Wisconsin Corporation v. First National Bank of Madison County
Court of Appeals for the First Circuit
Decided April 19, 1993No. 91-3531PublishedCited by 20 opinions
1Opinion of the Court
MANION, Circuit Judge.
James Humphrey was the sole shareholder of a business that sold, among other things, farm equipment and used cars. During 1987 and 1988, Humphrey made several large payments on debts his businesses owed to First National Bank of Madison County, Indiana (the Bank). J.I. Case Credit Corporation (Case) claimed that the money paid to the Bank included proceeds from the sale of farm equipment in which Case held a security interest. Those funds had been commingled in a checking account along with funds that Humphrey had obtained from other business ventures, including used car…
2Cases cited12 opinions
- Bankers Trust Co. v. MallisSupreme Court of the United States · 1978
- United States v. Guy Giovannetti and Nicholas JanisCourt of Appeals for the Seventh Circuit · 1990
- Lawrence B. Ordower v. Leonard Feldman, and Sinclair Global Brokerage CorporationCourt of Appeals for the Seventh Circuit · 1987
- Ampat/midwest, Inc., Cross-Appellee v. Illinois Tool Works Inc., Cross-Appellant, and Triangle Fastener Corp.Court of Appeals for the Seventh Circuit · 1990
- Harley-Davidson Motor Co., Inc., and Itt Commercial Finance Corp. v. Bank of New England--Old Colony, N.A.Court of Appeals for the First Circuit · 1990
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3Cited by20 opinions
- Retired Chicago Police Ass'n v. City of ChicagoCourt of Appeals for the Seventh Circuit · 1993
- Gerald W. Killian and Martha R. Killian, as Co-Executors of the Estate of Carolyn Matkin, Deceased v. Healthsource Provident Administrators, Inc.Court of Appeals for the Sixth Circuit · 1998
- City Of Chicago v. Retired Chicago Police AssociationCourt of Appeals for the Seventh Circuit · 1993
- United States v. City of MilwaukeeCourt of Appeals for the Seventh Circuit · 1998
- Itt Commercial Finance Corporation v. Bank of the WestCourt of Appeals for the Fifth Circuit · 1999
15 more not listed; retrieve them via the Exa API.