Legal Opinion

The American National Bank of Saint Paul v. National Indemnity Company of Omaha

Court of Appeals for the Eighth Circuit

Decided May 11, 1955No. 15153PublishedCited by 15 opinions

1Opinion of the Court

VOGEL, Circuit Judge.

Plaintiff, a Nebraska insurance company, licensed and doing business in Minnesota, seeks by this action an accounting of funds in excess of three thousand dollars deposited in the defendant bank, a Minnesota national bank, by the Charles T. Auch Agency, Inc., an authorized agent of the plaintiff, which had written policies and collected premiums for it in the State of Minnesota.

The claim of plaintiff is that such premiums as were deposited in the account constituted trust funds and were not subject to defendant bank’s right of set-off against the agency’s debt to it. The…

2Cases cited23 opinions

  1. Gunning v. CooleySupreme Court of the United States · 1930
  2. Cleo Syrup Corporation v. Coca-Cola Co.Court of Appeals for the Eighth Circuit · 1943
  3. Pendergrass v. New York Life Ins. Co.Court of Appeals for the Eighth Circuit · 1950
  4. Elzig v. GudwangenCourt of Appeals for the Eighth Circuit · 1937
  5. Buder v. BeckerCourt of Appeals for the Eighth Circuit · 1950

18 more not listed; retrieve them via the Exa API.

3Cited by15 opinions

  1. In re Penn Central Transportation Co.Court of Appeals for the Third Circuit · 1973
  2. Urias v. PCS Health Systems, Inc.Court of Appeals of Arizona · 2005
  3. Tonyan Construction Co. v. McHenry State Bank (In Re Tonyan Construction Co.)United States Bankruptcy Court, N.D. Illinois · 1983
  4. Buffets, Inc. v. BMO Harris BankCourt of Appeals for the Eighth Circuit · 2013
  5. Federal Insurance Company v. The Fifth Third BankCourt of Appeals for the Third Circuit · 1989

10 more not listed; retrieve them via the Exa API.

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