Legal Opinion
State Bank v. Bache
New York Supreme Court
Decided February 11, 1937PublishedCited by 7 opinions
1Opinion of the CourtPebsonius, J.
These actions were tried together, a jury being waived.
The plaintiff, a State bank (herein called the “ bank ”) was taken over by the Superintendent of Banks December 15, 1930; Andrew J. Horvatt (herein referred to as “ Horvatt ”) was its president, cashier and general manager. The plaintiff alleges that Horvatt carried speculative brokerage accounts with the defendants, in his own and other names, with misappropriated assets of the bank which plaintiff seeks to recover in these actions for money had and received.
J. S. Bache & Co. is a copartnership, usually referred to as “ Bache.” The…
2Cases cited57 opinions
- Canajoharie National Bank v. DiefendorfNew York Court of Appeals · 1890
- Williamson v. . BrownNew York Court of Appeals · 1857
- Bischoff v. . Yorkville BankNew York Court of Appeals · 1916
- Ward v. City Trust Co. of New YorkNew York Court of Appeals · 1908
- Matter of Cavin v. . GleasonNew York Court of Appeals · 1887
52 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- Otten v. MarascoDistrict Court, S.D. New York · 1964
- American Surety Co. v. Smith, Landeryou & Co.Nebraska Supreme Court · 1942
- Seattle-First National Bank v. RandallCourt of Appeals for the Ninth Circuit · 1976
- Maber, Inc. v. Factor Cab Corp.Appellate Division of the Supreme Court of the State of New York · 1963
- Dembar v. Reynolds & Co.New York Supreme Court · 1963
2 more not listed; retrieve them via the Exa API.