Legal Opinion
In the Matter of Del Norte Depot, Inc., Bankrupt. The Chartered Bank of London v. Lawrence A. Diamant, as Trustee of Del Norte Depot, Inc.
Court of Appeals for the Ninth Circuit
Decided August 16, 1983No. 80-5714PublishedCited by 4 opinions
1Opinion of the Court
NORRIS, Circuit Judge:
The Chartered Bank of London (Bank) appeals from a district court order affirming a judgment of the bankruptcy court holding the Bank’s security interest in property of Del Norte Depot, Inc. (Del Norte) unperfeeted and ordering repayment of moneys paid it by the debtor. 1 We reverse.
I
The issues in this case revolve around alleged defects in filings of UCC financing statements and publication of bulk transfer notices by the Bank. The validity of payments made by Del Norte to the Bank are also challenged. The facts are somewhat complex.
In March 1972, Del Norte opened “The…
2Cases cited7 opinions
- Lewis v. Manufacturers National Bank of DetroitSupreme Court of the United States · 1961
- Commodity Futures Trading Commission v. Co Petro Marketing Group, Inc., a California Corporation Harold D. Goldstein and Michael Bradley KrivacekCourt of Appeals for the Ninth Circuit · 1982
- In Re Texlon CorporationCourt of Appeals for the Second Circuit · 1979
- Tiffany v. Boatman's InstitutionSupreme Court of the United States · 1874
- Constance v. HarveyCourt of Appeals for the Second Circuit · 1954
2 more not listed; retrieve them via the Exa API.
3Cited by4 opinions
- Farmers & Merchants National Bank v. SchlossbergCourt of Appeals of Maryland · 1986
- In the Matter of Gary J. Borba, Debtor. Frank L. Lang, Jr., as Trustee of the Estate of Gary J. Borba v. Michael S. And Cynthia D. GrahamCourt of Appeals for the Ninth Circuit · 1984
- Schwarz v. Equitable Bank, N.A. (In Re Express Liquors, Inc.)United States Bankruptcy Court, D. Maryland · 1986
- SVM INVESTMENTS v. Mexican Exporters, Inc., Texas Court of Appeals, 4th District (San Antonio)1985