Legal Opinion

Union Bank & Trust Co. of Helena v. Loble

Court of Appeals for the Ninth Circuit

Decided May 31, 1927No. 4967PublishedCited by 17 opinions

1Opinion of the Court

GILBERT, Circuit Judge.

The appellant bank presented a claim against the estate of Gans & Klein Company, bankrupt, for $3,226.14, the balance due on the bankrupt’s note to the bank after offsetting against the same the sum of $8,378.56, the money of the bankrupt on deposit. The trustee filed with the referee a petition for disallowance of the claim, unless the bank should account for and pay to the trustee the sum so applied as set-off. The sole ground of the petition was alleged to be the appellant’s knowledge of the bankrupt’s insolvency, both at the time of making the deposit and at the…

2Cases cited15 opinions

  1. Studley v. Boylston National BankSupreme Court of the United States · 1913
  2. New York County National Bank v. MasseySupreme Court of the United States · 1904
  3. Reynes v. DumontSupreme Court of the United States · 1889
  4. Continental & Commercial Trust & Savings Bank v. Chicago Title & Trust Co.Supreme Court of the United States · 1913
  5. Furber v. DaneMassachusetts Supreme Judicial Court · 1909

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

3Cited by17 opinions

  1. In Re Applied Logic Corporation, Bankrupt. New Jersey National Bank v. Daniel Gutterman, as Trustee of Applied Logic Corporation, BankruptCourt of Appeals for the Second Circuit · 1978
  2. CITIZENS'NAT. BANK OF GASTONIA, NC v. LinebergerCourt of Appeals for the Fourth Circuit · 1930
  3. Avant v. United StatesDistrict Court, E.D. Virginia · 1958
  4. First National Bank of Portland v. DudleyCourt of Appeals for the Ninth Circuit · 1956
  5. Killoren v. First Nat. BankCourt of Appeals for the Eighth Circuit · 1942

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API