Legal Opinion

Lee v. State Bank & Trust Co.

Court of Appeals for the Second Circuit

Decided February 10, 1930No. 180PublishedCited by 21 opinions

1Opinion of the Court

MACK, Circuit Judge.

Appellant, trustee for the Perfect Shoe Manufacturing Company, adjudicated bankrupt on April 26, 1927, sought to set aside as fraudulent a series of assignments of accounts receivable given to secure 35 demand notes made by bankrupt to defendant bank from October 15, 1926, to the-date of bankruptcy, and as to accounts assigned in April, 1927, to recover as a preference the excess of such assigned accounts over money actually borrowed during that month. The District Court, on defendant’s motion, dismissed the bill at the close of the plaintiff’s ease. Since the court wrote…

2Cases cited10 opinions

  1. Benedict v. RatnerSupreme Court of the United States · 1925
  2. Hiscock v. Varick Bank of New YorkSupreme Court of the United States · 1907
  3. Southard v. . BennerNew York Court of Appeals · 1878
  4. Gardner v. . McEwenNew York Court of Appeals · 1859
  5. Potts v. . HartNew York Court of Appeals · 1885

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3Cited by21 opinions

  1. Director, Office of Workers' Compensation Programs v. Greenwich CollieriesSupreme Court of the United States · 1994
  2. Jackson v. Oklahoma Memorial HospitalSupreme Court of Oklahoma · 1995
  3. Harder v. F.C. Clinton, Inc.Supreme Court of Oklahoma · 1997
  4. Youngs Rubber Corporation v. CI Lee & Co.Court of Appeals for the Second Circuit · 1930
  5. Lee v. State Bank & Trust Co.Court of Appeals for the Second Circuit · 1931

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

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