Legal Opinion
Veneri v. Draper
Court of Appeals for the Fourth Circuit
Decided October 18, 1927No. 2638, 2639PublishedCited by 15 opinions
1Opinion of the Court
PARKER, Circuit Judge.
These cases were tried together in the court below and argued together here. They were instituted by the receiver of the First National Bank of Matoaka, W. Va., against Lorenzo Veneri and Ermin Mariotti, to recover for moneys paid out by the bank on the cheeks of these defendants and not charged to their respective accounts. Bills of particulars were filed, setting forth the cheeks and showing when and. to whom they were paid. In Veneri’s case, there were 21 of these cheeks, totaling $2,053.59, paid at various times between July 17, 1922, and January 26, 1925. In…
2Cases cited15 opinions
- Ex Parte PetersonSupreme Court of the United States · 1920
- Shipman v. Bank of New YorkNew York Court of Appeals · 1891
- Chicago, Milwaukee & St. Paul Railway Co. v. TompkinsSupreme Court of the United States · 1900
- Perkins v. HartSupreme Court of the United States · 1826
- Los Angeles Investment Co. v. Home Savings Bank of Los AngelesCalifornia Supreme Court · 1919
10 more not listed; retrieve them via the Exa API.
3Cited by15 opinions
- David R. Ruiz, United States of America, Intervenor-Appellee v. W. J. Estelle, Jr.Court of Appeals for the Fifth Circuit · 1982
- United States v. Richard Allen De GeorgiaCourt of Appeals for the Ninth Circuit · 1969
- Frank M. McDermott, Ltd. v. MoretzCourt of Appeals for the Fourth Circuit · 1990
- Broderick v. American General CorporationCourt of Appeals for the Fourth Circuit · 1934
- People v. TorresCalifornia Court of Appeal · 1962
10 more not listed; retrieve them via the Exa API.