Legal Opinion
Porter v. Beha
District Court, N.D. New York
Decided May 25, 1925PublishedCited by 2 opinions
1Opinion of the Court
COOPER, District Judge.
This suit is brought by the plaintiff as receiver of the First National Bank of Warren, Mass., to impress a trust in favor of the bank upon funds amounting to $39,130.08 in possession of the defendant superintendent of insurance. The money arises from the sale of securities stolen February 6, 1923, from the Massachusetts Bank by one Joseph B. Marsino, who controlled that hank, and sold February 7, 1923, at Buffalo, N. Y., and the proceeds of the sale on the same day paid directly to the Niagara Life Insurance Company of Buffalo, which Marsino, together with his…
2Cases cited17 opinions
- Canajoharie National Bank v. DiefendorfNew York Court of Appeals · 1890
- Ward v. City Trust Co. of New YorkNew York Court of Appeals · 1908
- Atlantic Cotton Mills v. Indian Orchard MillsMassachusetts Supreme Judicial Court · 1888
- American Nat. Bank of Nashville v. MillerSupreme Court of the United States · 1913
- Vosburgh v. . DiefendorfNew York Court of Appeals · 1890
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3Cited by2 opinions
- Kelley Kar Co. v. Maryland Casualty Co.California Court of Appeal · 1956
- Allied Mutual Insurance v. RobersonDistrict Court, E.D. South Carolina · 1963