Legal Opinion
Polychron v. Crum & Forster Insurance Companies
District Court, W.D. Arkansas
Decided August 22, 1989No. Civ. 89-6021PublishedCited by 1 opinion
1Opinion of the Court
MEMORANDUM OPINION
OREN HARRIS, District Judge.
Before the Court are motions for summary judgment filed by both the plaintiff and the defendants. Plaintiff has responded to defendants’ motion.
Plaintiff was president of Grand National Bank (the bank) in Hot Springs, Arkansas, from May 1979 through May 1983. On August 14, 1986, the grand jury for the Western District of Arkansas returned a five-count indictment against plaintiff charging him with violating the provisions of the Federal Currency Transaction Reporting Act (Criminal Case No. 86-60016-01). The alleged violations occurred while…
2Cases cited6 opinions
- John H. Freeman, Jr., D/B/A Freeman Electric Gin Company v. Continental Gin CompanyCourt of Appeals for the Fifth Circuit · 1967
- Lawrence W. Howard v. Russell Stover Candies, Inc., United States Fidelity and Guaranty Co.Court of Appeals for the Eighth Circuit · 1981
- Perkins v. Clinton State BankCourt of Appeals for the Eighth Circuit · 1979
- United States v. Chris PolychronCourt of Appeals for the Eighth Circuit · 1988
- Robert J. Atkins and Gigi Atkins v. Hartford Casualty Insurance CompanyCourt of Appeals for the Eighth Circuit · 1986
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3Cited by1 opinion
- Chris Polychron v. Crum & Forster Insurance Companies International Insurance Company, a Wholly Owned Subsidiary of Crum & Forster Insurance CompaniesCourt of Appeals for the Eighth Circuit · 1990