Legal Opinion

Arthur Swerdloff and Louis Swerdloff v. Miami National Bank, a National Banking Association

Court of Appeals for the Fifth Circuit

Decided December 18, 1978No. 76-1919PublishedCited by 75 opinions

1Opinion of the Court

RONEY, Circuit Judge:

This case of first impression concerns whether the two 100% shareholders of a corporation, who were guarantors of a loan made by a bank to their corporation, have standing to bring suit against the bank under a federal law which protects bank customers from being required as a loan condition to provide additional credit, property, or service to the bank not usually required of other customers. The Bank Holding Company Act Amendments of 1970, 12 U.S.C.A. §§ 1972(3), 1975. The complaint alleged that the stockholders, not the corporation, were required to provide the…

2Cases cited13 opinions

  1. Lucille Jeffrey, on Their Behalf and on Behalf of All Others Similarly Situated v. Southwestern BellCourt of Appeals for the Fifth Circuit · 1975
  2. National Broiler Marketing Ass'n v. United StatesSupreme Court of the United States · 1978
  3. Yoder Bros. v. California-Florida Plant Corp.Court of Appeals for the Fifth Circuit · 1976
  4. H. W. Martens and Robert A. Maurin, Jr. v. Carl F. Barrett, B. C. Farcell and the Texas CompanyCourt of Appeals for the Fifth Circuit · 1957
  5. Arthur T. Stanton v. Everett P. LarshCourt of Appeals for the Fifth Circuit · 1957

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

3Cited by75 opinions

  1. Hawthorne v. Mac Adjustment, Inc.Court of Appeals for the Eleventh Circuit · 1998
  2. Mid-State Fertilizer Co., Lasley Kimmel, and Maxine Kimmel v. Exchange National Bank of ChicagoCourt of Appeals for the Seventh Circuit · 1989
  3. Rhett G. Campbell, Trustee, Joseph C. Canizaro, Intervenor-Appellant v. Wells Fargo Bank, N.A.Court of Appeals for the Fifth Circuit · 1986
  4. Ortega v. ChristianCourt of Appeals for the Eleventh Circuit · 1996
  5. Sundance Land Corporation, a Washington Corporation v. Community First Federal Savings and Loan Association Columbia River Service CorporationCourt of Appeals for the First Circuit · 1988

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

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