Legal Opinion
American Surety Co. v. Manufacturers Trust Co.
New York Supreme Court
Decided July 31, 1956PublishedCited by 4 opinions
1Opinion of the CourtMatthew M. Levy, J.
On or about March 4,1953, a depositor, under the name of “ Guillermo Padilla G.” (the letter “ G ” being the common Central American designation for the name Gonzalez), opened a checking account in an office of the defendant Banco Commercial Mexicano, S. A., in Mexico City and deposited two checks — one in the amount of $5,000, the other in the amount of $10,500. The checks appeared to be drawn to the order of Guillermo Padilla G. by the Costa Bican banking firm of Martinez Hnos., Ltd., on its depository, Grace National Bank in New York City. The checks bore the stamped indorsement “…
2Cases cited14 opinions
- National Park Bank v. . Ninth National BankNew York Court of Appeals · 1871
- United States v. Chase National BankSupreme Court of the United States · 1920
- City of New York v. Bronx County Trust Co.New York Court of Appeals · 1933
- Hartford Accident & Indemnity Co. v. First National Bank & Trust Co.New York Court of Appeals · 1939
- Farmers National Bank v. Farmers & Traders BankCourt of Appeals of Kentucky · 1914
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3Cited by4 opinions
- Koreska v. United Cargo Corp.Appellate Division of the Supreme Court of the State of New York · 1965
- Franklin National Bank v. FeldmanNew York Supreme Court · 1964
- White v. First National Bank of ScotiaAppellate Division of the Supreme Court of the State of New York · 1964
- American Surety Co. v. Manufacturers Trust Co.Appellate Division of the Supreme Court of the State of New York · 1957