Table of Cases - AS Pratt

A
A&C Chevrolet-Olds, Inc., In re.... 5.08[2]
Aarons v. Public Serv. Bldg. &
Loan Ass’n............................. 18.05[3]
AARTS Prods. Inc. v. Crocker
Nat’l Bank ............................... 3.09[2]
Abby Fin. Corp. v. Margrove Mfg.
Co. ........................................... 4.02[3]
Abercrombie, In re....................... 15.12[2]
Abilities, Inc. v. Citibank,
NA ...................................3.06[3][b][i]
Able & Assocs., Inc. v. Orchard Hill
Farms of Ill. ....................3.06[3][b][i];
3.06[3][b][ii]
Abraham v. Moore & Schley....... 12.06[2]
ACE, Inc. v. Inland Mortgage
Co. ......................................... 12.01[2]
Acequia, Inc., In re .............................9.06
Achtel v. Excelsior Sav. Bank ....... 3.09[2]
Acierno v. Worthy Bros. Pipeline
Corp. ....................................2.04[2][c]
Adams v. Southern Cal. First Nat’l
Bank............................................18.04
Adcock, In re .............................4.01[1][b]
Adiel v. Chase Fed. Sav. & Loan
Ass’n...............................19.08[1][f][i]
Admiral Leather Corp. v. Manchester
Modes, Inc. ..........................3.06[3][a]
Advanced Alloys, Inc. v. Sergeant Steel
Corp. ........................................ 3.03[2]
Aetna Casualty & Sur. Co. v. Hepler State
Bank.................... 5.07[3]; 12.04[1][a];
12.05[5][c]
Aetna Casualty & Sur. Co. v. Bank of
New York ..........................12.07[4][a]
Aetna Casualty & Sur. Co. v. Traders
Nat’l Bank & Trust Co.......12.04[1][a]
Aetna Life & Casualty Co. v. Hampton
State Bank..........................12.07[3][a]
AFC Interiors v. DiCello ...........2.04[2][b]
6/08 Cases-1
Table of Cases
[References are to paragraphs ().]
Agostino v. Monticello Greenhouses,
Inc........................................3.05[3][b]
Air Fla., Inc., United States v. ..... 15.10[2]
Alabama Land and Mineral Corp.,
In re........................................ 18.15[9]
Alcorn Bank & Trust Co. v. United States
Fidelity & Guar. Co. ............6.02[1][b]
Alden State Bank v. Old Kent Bank-
Grand Traverse ....................4.01[2][d]
Aleo Int’l, Ltd. v. Citibank, NA
........................... 17.02[3]; 17.03[6][b]
Alioto v. United States................... 5.06[1]
Aljax Corp. v. Connecticut Mut. Life Ins.
Co. .......................................3.06[1][c]
All Am. Auto Salvage v. Camps Auto
Wreckers................................. 5.08[6];
18.14[2]; 18.15[1]; 18.15[9]
All American Salvage v. Camp’s Auto
Wreckers.....................................21.12
All-Brite Sign Serv. Co., In re
................................18.09[1]; 18.09[2]
Allen v. Carver Fed. Sav. & Loan
Ass’n....................................5.08[3][a]
Allen v. Chase Manhattan Bank .... 3.09[2]
Allen v. State Nat’l Bank............... 3.09[2]
Allied-Bruce Terminix Cos. v. Dobson
...........................3.14; 3.14[4]; 3.14[5]
Allied Color Corp. v. Manufacturers
Hanover Trust Co. ................6.02[2][i]
Allied Concord Fin. Corp. v. Bank of
Am., NTSA........................12.05[1][a]
Allied Fidelity Ins. Co. v. Bank of Okla.,
NA ........................................... 1.04[2]
Allied Sheet Metal Fabricators, Inc. v.
Peoples Nat’l Bank ..........18.05; 18.13
Allied Stores Co. v. Funderburke
............................................... 15.03[1]
Alnor Check Cashing v. Katz ...... 12.09[2]
Al Sarena Mines, Inc. v. Southtrust Bank
of Mobile ................................. 5.07[3]
Alta Vista State Bank v. Kobliska
............................... 9.03; 9.10[2]; 9.11

Alumax Aluminum Corp. v. Norstar
Bank, NA............................... 12.05[9]
Amarlite Architectural Prods., Inc. v.
Copeland Glass Co. ...........15.09[2][a]
Ambassador Fin. Servs., Inc. v. Indiana
Nat’l Bank ............................. 12.05[3]
Ament v. PNC Nat’l Bank .......15.09[2][a]
Amberboy v. Societe De Banque Privee
................................................. 2.02[1]
American Airlines Employees Fed. Credit
Union v. Martin .... 3.13[3]; 3.14[4][e];
10.05[1][c][i]; 10.05[1][c][ii];
10.05[2][b]
American Airline Fed. Credit Union v.
Martin ................ 17.04[8]; 17.04[8][d]
American Airlines, Inc. v. Remis Indus.,
Inc......................................15.03[2][b]
American Airlines, Inc. v. Wolens
................................................. 8.09[5]
American Bank & Trust Co. v.
Commonwealth Nat’l Bank
........................................3.06[3][d][ii]
American Bankers Ass’n v. Connell
(DC Cir. 1979)....................... 16.07[2]
American Bankers Ass’n v. Connell
(DDC 1978) ........................... 16.07[2]
American Bank of Waco v. Waco
Airmotive, Inc......................3.05[9][e]
American Exch. Bank v. Cessna
...........................2.02[5][a]; 5.02[5][b]
American Express Travel Related Servs.
Co. v. Web, Inc..................15.03[2][a]
American Fletcher Nat’l Bank & Trust
Co. v. Flick ..........................3.05[9][b]
American Food Purveyors, Inc. v. Linday
Meats, Inc. ...........................2.04[2][b]
American Heritage Bank & Trust Co. v.
Isaac................................ 3.01[2][c][ii]
American Inst. for Research & Dev., FTC
v..................................................18.17
American Ins. Co. v. Fidelity Bank &
Trust Co.............................10.05[1][c]
American Mach. Tool Distribs. Ass’n v.
National Permanent Fed. Sav. &
Loan....................................... 10.04[1]
American Nat’l Bank v. Foodbasket
...................... 6.02[2][o]; 9.06; 9.10[2]
TABLE OF CASES Cases-2
[References are to paragraphs ().]
American Nat’l Bank v. Stanfill
......................................... 3.01[2][c][i]
American Nat’l Bank & Trust Co. v.
Haroco, Inc. ............................. 7.22[4]
American Nat’l Bank & Trust Co. of
Chicago, NA v. Central Bank of
Denver .................................6.02[1][b]
American Nat’l Bank in St. Louis v.
Seidel .................................12.07[3][a]
American Nat’l Bank of Beaumont v.
Rathburn ............................15.03[2][a]
American Nat’l Ins. Co. v. Fidelity
Bank...................................12.05[4][a]
American Sec. Bank, NA v. American
Motorists Ins. Co.
.......................10.06[1][a]; 12.05[4][a]
American State Bank, Farm Credit
Services of America v....6.02[2][k][iii]
American State Bank v. Union Planters
Bank, NA............................... 12.05[3]
American Sur. Co. v. Bank of Cal. ...10.11
American Title Ins. Co. v. Burke &
Herbert Bank & Trust Co.
.............................................6.02[2][q]
American Travel Corp. v. Central Carolina
Bank & Trust Co................12.05[5][c]
Ameritrust Co., NA v. White.....2.02[1][d]
Ames v. Great S. Bank ................ 12.03[1]
AmSouth Bank v. Tice .................. 1.02[2]
AmSouth Bank, NA v. Reliable Janitorial
Serv., Inc.....................5.04[1]; 5.04[2]
AmSouth Bank, NA v. Spigener
........................................ 3.01[2][c][ii]
Amzee Corp. v. Commercia
Bank Midwest........................ 10.01[9]
Anderson v. Farmers Bank ............ 7.19[1]
Anderson v. Merriott ..........................3.07
Anderson v. Mobile Discount Corp.
...........................................18.05[1][a]
Anderson v. Rosebrook
.........................2.04[2][c]; 12.07[2][a]
Anderson, Clayton & Co. v. Farmers
Nat’l Bank of Cordell .....3.06[3][b][ii]
Andrews v. Citizens Bank ............. 3.05[5]
Antinarelli Enters., Inc., In re ...... 18.15[6]
Any Kind Checks Cashed, Inc. v.
Talcott..................................2.02[6][c]
6/08

Cases-3 TABLE OF CASES
[References are to paragraphs ().]
APCOA, Inc. v. Fidelity Nat’l Bank
...........................................12.07[3][b]
Appley v. West ........................10.05[2][b]
Appliance Buyers Credit Corp. v. Prospect
Nat’l Bank of Peoria ............... 5.06[1];
5.06[4][b][ii]; 5.08[3][a];
8.04[1]; 8.09[1]
Applied Logic Corp., In re................18.13
Apponline.com, Inc., In re ..................6.07
Aquaduct, LLC v. McElhenie........ 2.02[4]
Aqua Stoli Shipping, Ltd. v. Gardner
Smith Pt., Ltd..............................17.05
Arizona Bank v. Wells Fargo Bank
................................................. 3.09[2]
Arizona Dep’t of Economic Sec. v.
Arizona Bank..............................21.04
Arkwright Mut. Ins. Co. v. NationsBank,
N.A. (South) ........ 3.01[3][c]; 10.02[1]
Arkwright Mut. Ins. Co. v. State St.
Bank & Trust Co.................... 12.06[2]
Arline v. Omnibank, NA ......3.06[3][b][ii]
Arrow Indus., Inc. v. Zions First Nat’l
Bank.....................................4.01[2][e]
Arvada Hardwood Floor Co. v. James
................................................. 5.07[2]
Ashford v. Thomas Cook & Son
(Bankers) Ltd........................... 3.06[e]
Ashford Bank v. Capital Preservation
Fund, Inc.......3.08[4][a]; 6.02[2][n][ii]
Ashley-Hall Interiors, Ltd. v. Bank of New
Orleans...........10.05[1][a]; 10.05[1][b]
Asian Int’l, Ltd. v. Merrill Lynch, Pierce,
Fenner & Smith, Inc.
....................................1.05[3]; 1.05[4]
Aspen Indus., Inc. v. Marine Midland
Bank .......... 6.03; 6.03[3]; 10.05[1][c];
18.05[3]; 18.17; 21.04; 21.08
Associated Carriages, Inc. v. Int’l Bank of
Commerce......................3.06[3][b][iii]
Associated Press v. United States
............................................... 16.05[2]
Atlantic Bank of NY v. Israel Discount
Bank....................................... 12.05[3]
Atlantic Cement Co. v. South Shore
Bank.....................................4.01[1][a]
Atlas Bldg. Supply Co. v. First
Independent Bank of Vancouver
...........................................12.05[5][c]
6/08
Attorney General v. Equitable Trust
Co. ......................................... 15.09[1]
Austin Nat’l Bank v. Romo ........... 5.08[2]
AutoNation USA Corp. v. Leroy
.............................................3.14[4][d]
Auto-Owners Ins. Co. v. Bank
One ....................................12.05[4][b]
Available Iron & Metal Co. v. First Nat’l
Bank of Blue Island ........6.02[2][k][ii]
Aviation Industry Reporting System, Inc. v.
Commonwealth of Northern Mariana
Islands Travel Agency, Inc. ........16.05
Avila v. Bank of Am., NTSA
........................5.04[4][a]; 12.05[5][a];
12.05[5][b]
AW & Associates, Inc., In re
.............................................4.01[1][b]
Azalea City Motels, Inc. v. First Ala.
Bank of Mobile...................... 16.03[3]
Aztec Gas & Oil Corp. v. Roemer
Oil Co. .................................2.04[1][b]
B
Baden Bank of St. Louis v. Trapp
................................................. 3.09[2]
Bader v. Central Fidelity Bank
...........................................12.03[3][a]
Badie v. Bank of Am. ......3.14; 3.14[4][d];
3.14[5]; 15.14[5]
Bagby v. Merrill, Lynch, Pierce, Fenner
& Smith, Inc. ..................10.08; 11.06;
12.03[2]; 12.04[2]; 12.04[3]; 12.06[1]
Bailey v. Polster....................3.06[3][b][ii]
Baillie Lumber Co. v. Kincaid Carolina
Corp. ....................................2.04[2][b]
Baker v. First American Bank ....... 3.05[2]
Baker v. GC Servs. Corp. .............. 7.19[4]
Baker v. National City Bank of Cleveland
..........18.09[2]; 18.11[1]; 18.17; 21.04
Baker v. National City Bank of
Cleveland........6.03, 6.03[3]; 18.05[3];
18.09[1]; 18.09[2]; 18.17; 21.04
Baker & Schultz, Inc. v. Boyer...........9.06
Balducci Oil Co., In re................. 18.10[1]

Ballard v. Equifax Check Services,
Inc........................................3.01[4][g]
Ballard v. Home Nat’l Bank ........ 18.06[3]
Balsbaugh v. Fidelity Brokerage
Services, LLC .......12.05[3]; 12.05[11]
Balzano v. United Bank of Denver,
NA ......................................... 18.14[1]
Bamberg v. Griffin ....................2.02[3][a]
Banca Commerciale v. Northern Trust
............................................... 17.02[4]
Banco Ganadero y Agricola, SA v.
Society Nat’l Bank.................. 1.02[5];
3.06[3][b][ii]; 6.01[3][b]
Bankers Trust Co. v. J.V. Dowler &
Co. .....................................18.05[1][a]
Bankers Trust of SC v. South Carolina
Nat’l Bank of Charleston ...12.05[5][c]
Bank IV Topeka, NA v. Topeka Bank &
Trust Co........2.07; 18.08[3]; 18.15[5];
18.14[5]; 23.02[2]
Bank Leumi Trust Co. v. Bally’s Park
Place, Inc. .....6.02[2][h][i]; 6.02[2][o];
9.06; 9.10[2]; 16.03[4][a][iii]
Bank Leumi Trust Co. v. Bank
............................... 6.02[2][b]; 9.10[1]
Bank of Am. v. Butterfield ............ 5.02[1]
Bank of Am. v. City and County of San
Francisco..................... 3.01[4][f][viii];
3.01[4][f][ix]; 3.01[4][i];
3.01[4][j]; 4.05[3]; 16.07[6]; 18.19
Bank of Am. v. City and County of Santa
Monica, et al. ..................3.01[4][f][ix]
Bank of Am. v. David W. Hubert,
P.C. ................................10.02[2][k][i]
Bank of Am. v. Federal Reserve Bank
............................................... 10.10[2]
Bank of Am. v. Liberty Nat’l Bank &
Trust Co......................................18.13
Bank of Am., N.A. v. Mazon
State Bank.............................. 11.08[1]
Bank of Am., N.A. v. Putnal Seed
and Grain, Inc. ............... 10.05[1][c][i]
Bank of Am., NA et al. v. City and County
of San Francisco, et al
..................................... 3.01[4][f][viii]
Bank of Am., NTSA v. Merchandise
Nat’l Bank ....................................9.03
Bank of Am., NTSA v. Sanati ..... 17.03[7]
TABLE OF CASES Cases-4
[References are to paragraphs ().]
Bank of Am., NTSA v. Security Pac.
Nat’l Bank ....................... 6.02[1][c][i]
Bank of Am., NTSA, United States
v............................................. 12.09[2]
Bank of Am. NT & SA v. David W.
Hubert, PC ............................... 5.08[5]
Bank of Brooten v. American Nat’l
Bank of Little Falls ..........3.06[3][d][i]
Bank of Cal. v. Starrett ..........18.01; 18.13
Bank of Commerce v. De Santis
................................................. 5.08[2]
Bank of Commerce, McCloud, Okla. v.
Exchange Nat’l Bank of Del City
........................................3.06[3][b][ii]
Bank of Costa Mesa v.
Losack..................................5.02[5][a]
Bank of Crystal Springs v. First Nat’l
Bank....................................... 18.08[2]
Bank of Fort Mill v. Lawyers Title Ins.
Corp. ...........................................10.11
Bank of Glen Burnie v. Loyola Fed. Sav.
Bank...................................10.09[1][b]
Bank of Louisville Royal v. Sims
.............................................3.05[9][b]
Bank of Marin v. England
......... 6.03; 6.03[2]; 18.12[1][a]; 21.07
Bank of Miami v. Banco Industrial y
Ganedero del Beni, SA ....6.02[2][k][i]
Bank of Nev. v. United States...... 18.11[1]
Bank of Niles v. American State
Bank.................................3.06[3][d][i]
Bank of NY v. Asati, Inc.
...........................5.02[5][b]; 5.08[3][a]
Bank of NY v. Fleet Bank, N.A... 12.04[3]
Bank of NY v. Welz ..................3.06[3][c]
Bank of St. Helens v. Clayton
Bank....................................... 12.04[2]
Bank of S. Md. v. Robertson’s Crab
House, Inc.................5.07[2]; 12.06[1]
Bank of Thomas County v. Dekle
...........................................10.05[1][c]
Bank of United States v. Bank
of Ga. ..................................... 10.10[2]
Bank of Waverly v. City Bank &
Trust Co................................... 5.04[2]
Bank of Winter Park v. RTC ..............2.07
Bank of Wyandotte v. Woodrow
.............................................5.02[5][d]
6/08

Cases-5 TABLE OF CASES
[References are to paragraphs ().]
Bank One v. Guttau ........... 3.01[4][f][viii]
Bank One, Akron, NA v. National City
Bank....................................... 16.03[3]
Bank One Dearborn, NA v. Wachovia
Bank, NA............................... 13.10[6]
Bank One, Merrillville, NA v. Northern
Trust Bank/DuPage.........3.06[3][b][ii]
Bank One, N.A. v. First National Bank
of Baird.......................................18.07
Bank One, N.A., In re................3.14[4][e]
Bank One, NA v. Streeter ............ 11.03[2]
Bank One, Tex., NA v. Taylor....... 3.09[9]
Bank One, Utah v. Gaggau
..................................... 3.01[4][f][viii]
Bank One, Utah v. Guttau
.............. 3.01[4][f][viii]; 3.01[4][f][ix]
Bank Polska Kasa Opieki, S.A. v.
Pamrapo Sav. Bank, S.L.A.
................................10.01[9]; 10.04[3]
Bank S., NA v. Roswell Jeep Eagle,
Inc.......................................... 13.09[1]
Banque Worms v. BankAmerica Int’l
............................................... 17.03[7]
Barber v. United States Nat’l Bank of
Oregon .................................5.03[1][b]
Barber v. White..........................2.04[2][c]
Barden & Robeson Corp. v. Tompkins
County Trust Co. ................... 12.03[4]
Barnett Bank v. Jacksonville Nat’l Bank
............................. 3.09[2]; 17.03[6][a]
Barnett Bank of Jacksonville, NA v.
Warren Fin., Inc...............3.06[3][b][i]
Barnett Bank of Marion County v.
Nelson...................................... 4.05[3]
Barnett Bank of Miami, NA v. Lipp
................... 12.07[4][a]; 12.07[5][a][i]
Barnett Bank of Tallahassee v. Capital City
First Nat’l Bank .............. 6.03[3]; 9.03
Barnett Bank of W. Fla. v. Hooper
................................................. 3.12[2]
Barnhill v. Johnson...................2.04[1][a];
4.01[1][b]; 4.02[1]; 9.06; 24.03
Bar-Ram Irrigation Prods. v. Phenix-
Girard Bank ........................... 13.09[4]
Barsco, Inc. v. HWW, Inc.
......................... 18.05[3]; 18.17; 21.08
Bartoni-Corsi Produce, Inc.,
In re.......................................... 1.02[2]
6/08
Bartoni-Corsi Produce, Inc., In re
............................................... 12.05[3]
Bass v. Stolper............................... 2.06[1]
Basse Truck Line, Inc. v. First State
Bank........... 10.05[1][c][i]; 12.07[4][a]
Basterrechea Distrib. Inc. v. Idaho State
Bank...................................10.06[1][a]
Bastrop Loan Co. v. Burley ... 19.08[1][e][i]
Batten v. Bank One, NA...4.05[1]; 4.05[3]
Beasley v. Wells Fargo Bank.....3.01[4][a]
Beaucar v. Bristol Fed. Sav. & Loan
Ass’n.............................................3.07
Beech v. Trustmark Nat’l Bank
.............................................3.01[4][b]
Begg & Daigle, Inc. v. Chemical Bank
.............................................3.06[2][b]
Behring Int’l, Inc. v. Greater Houston
Bank..................... 5.02[6]; 10.06[1][b]
Belke v. M&I First Nat’l Bank of
Stevens Point ................................2.07
Bell Credit Union, United States v. ..21.04
Belleville Toyota, Inc. v. Toyota
Motor Sales, U.S.A., Inc...... 12.05[10]
Belmar Trucking Corp. v. American Trust
Co. .....................................12.05[2][a]
Beneficial Nat’l Bank v. Anderson
..............................................3.01[4][j]
Bennett v. Broderick..................3.02[2][b]
Bentley v. Textile Banking Co..... 18.05[1]
Bentson v. Comerica Bank ......10.05[1][a]
Berkheimers, Inc. v. Citizens
Valley Bank ........................... 12.03[4]
Berler v. Barclays Bank of NY
........................................3.06[3][d][ii]
Berman v. United States Nat’l Bank
........................................6.02[2][k][ii]
Berthot v. Security Pac. Bank of Ariz.
...........................................12.03[3][a]
Best v. Dreyfus Liquid Assets,
Inc........................................3.06[1][d]
Best v. United States Nat’l Bank of Or.
......................... 3.01[4][b]; 19.07[1][f]
Biby v. Union Nat’l Bank.................18.01
Bichel Optical Lab., Inc. v. Marquette
Nat’l Bank ..................................18.04
Bidwell & Co. v. Nat’l Union Fire Ins.
Co. of Pittsburgh...................... 5.08[5]

Biehl & Co. v. New Orleans Cold Storage
& Warehouse Co.................... 13.09[2]
Bigger v. Fremont Nat’l Bank &
Trust Co................................... 4.02[1]
Bijlani v. NationsBank of Fla., NA
............................................... 12.03[4]
Bivins v. White Dairy................2.04[2][b]
Black v. O’Haver........................... 5.07[3]
Blackburn, In re ........................... 15.12[2]
Blaine v. GMAC......................18.05[1][a]
Blair v. Tafco Prods., Inc............... 3.09[4]
Blake v. Woodford Bank & Trust
Co. ....... 6.02[1][a]; 6.02[1][b]; 9.10[1]
Blanchette v. Keith County Bank & Trust
Co. ............................3.09[4]; 18.06[1]
Bloempoort v. Regency Bank of
Fla.......................................... 12.03[2]
Board of Governors v. Dimension Fin.
Corp. .....7.20[4]; 16.07[4][a]; 19.01[3]
Board of Higher Educ. v. Bankers Trust
Co. .....................................12.07[2][a]
Boggs v. Citizens Bank & Trust Co.
................................................. 3.05[5]
Boggs v. Citizens Bank & Trust Co. of
Md. .......................................... 5.08[5]
Bolton, Estate of, In re...............4.01[1][c]
Bon Bon Prods., Ltd. v. Xanadu Prods.,
Inc........................................6.02[2][g]
Boncyk v. Cavanaugh Motors
........................................19.08[1][f][i]
Bonded Fin. Servs., Inc. v. European
Am. Bank....................................24.08
Borg v. Chase Manhattan Bank
USA ............................................15.15
Bornstein v. Citizens Nat’l Bank of
Orlando.................................. 18.08[2]
Borowski v. Firstar Bank Milwaukee,
NA .......3.13[3]; 10.02[1]; 10.05[1][c];
10.05[1][c][i]; 17.04[8]; 17.04[8][d];
17.04[8][d][ii]
Boutros v. Riggs Nat’l Bank... 10.06[1][a]
Bovarnick v. Fleet Bank of Massachusetts,
N.A. ......................................... 1.04[2]
Bowling Green, Inc. v. State St. Bank &
Trust Co................. 5.02[6]; 5.03[1][a]
Braden Corp. v. Citizens Nat’l Bank of
Evansville ............................5.02[5][a]
TABLE OF CASES Cases-6
[References are to paragraphs ().]
Bradford Trust Co. of Boston v. Texas
Am. Bank-Houston
.................. 7.21[2][b]; 10.15; 17.03[3]
Bradley v. Nat’l City Bank of
Ky. ......................... 1.04[2]; 1.04[2][b]
Brandywine Assocs., In re .........3.05[9][e]
Braniff Airways, Inc. v. Exxon Co.
............................................... 18.10[2]
Braswell Motor Freight Lines, Inc. v.
Bank of Salt Lake ..............12.07[3][a]
Bremen Bank & Trust Co. v. Bogdan
.............................................3.08[4][a]
Brendle’s Stores, Inc., In re
................................15.10[2]; 15.10[3]
Brennan v. Edward D. Jones & Co. ..12.08
Bridgeport Firemen’s Sick & Death
Benefit Ass’n v. Deserer Fed. Sav. &
Loan Ass’n....................... 3.01[2][c][i]
Bridges Enters., Inc., In re .... 6.03; 6.03[3]
Brighton, Inc. v. Colonial First Nat’l
Bank..............10.05[1][c]; 10.06[1][b];
10.09[1][b]; 10.09[1][b]; 12.07[3][a]
Brite Lite Lamps Corp. v. Manufacturers
Hanover Trust Co. ................... 5.04[2]
British Caledonian Airways v. First State
Bank of Bedford ............ 12.07[5][a][i]
Brittenum & Assoc., In re.............. 3.09[4]
Broadview Lumber Co., Inc., In re
................................................. 5.07[3]
Broadway Nat’l Bank v. Barton-Russell
Corp. .............................15.02[4][b][ii]
Brogan Cadillac-Oldsmobile Corp. v.
Central Jersey Bank & Trust
Co. ......................................... 10.04[1]
Brooks v. First Federal Sav. & Loan
Ass’n of Sylacauga .................. 5.07[1]
Broward Bank v. Commercial Bank of
Hollywood .........................12.07[2][a]
Brown, In re........................................9.06
Brown v. Cash Management Trust of
America .............................10.05[1][c]
Brown v. Hiatt .........................15.09[2][a]
Brown v. Lee County Bank ........... 3.04[2]
Brucato v. Ezenia! Inc. ..............2.04[2][d]
Brunswick Corp. v. Northwestern Nat’l
Bank & Trust Co................10.05[1][c]
Bryan v. Citizens Nat’l Bank in
Abilene ............3.06[2][b]; 12.03[3][a]
6/08

Cases-7 TABLE OF CASES
[References are to paragraphs ().]
Buckeye Check Cashing, Inc.
v. Cardegna..........................3.14[4][a]
Buckley v. Trenton Sav. Fund Soc’y
.............................................3.05[9][e]
Bufman Org. v. FDIC ................6.02[1][b]
Bullion Reserve of North America,
In re...............................................9.06
Burden v. Check Into Cash of Ky.,
LLC .....................................3.14[4][d]
Burgess v. First Nat’l Bank
.................................... 18.06[4]; 18.16
Burke v. Fleet Nat’l Bank
............... 3.01[4][f][vii]; 3.01[4][f][ix]
Burks Drywall, Inc. v. Washington Bank
& Trust Co............................. 12.03[2]
Burnette v. First Citizens Bank & Trust
Co. .....................................10.05[1][b]
Bursey v. CFX Bank.................... 12.03[1]
Butner v. United States..............4.01[1][b]
Butterworth-Judson Corp.,
United States v....................... 18.06[1]
6/08
C
Cable Cast Magazine v. Premier
Bank, NA...........................12.05[4][b]
Cade v. H&R Block, Inc..........15.09[2][a]
Cagle’s, Inc. v. Valley Nat’l Bank
............................................... 10.06[5]
Cairo Coop. Exch. v. First Nat’l Bank of
Cunningham........... 1.04[1]; 5.04[4][b]
California Grocers Ass’n, Inc. v. Bank of
Am., NTSA .........................3.01[4][a];
3.01[4][c][ii]
Calumet Farm, Inc., In re............. 17.03[7]
Cambridge Biotech Corp, In re
................................18.15[1]; 23.02[2]
Cambridge Trust Co. v. Carney
.............................................3.08[4][a]
Campbell v. Bank of Am., NTSA
...........................................12.05[5][b]
Campbell v. Citibank, NA ............. 3.05[1]
Campbell Leasing, Inc. v. FDIC
.............................................2.02[6][b]
Canadian Imperial Bank of Commerce v.
Federal Reserve Bank of NY
................................11.04[1]; 12.06[1]
Canal Ins. Co. v. First Nat’l Bank of Fort
Smith ...................................2.02[1][b]
C&K Petroleum Prods., Inc. v. Equibank
................................................. 3.05[4]
Candlewood Obstetric-Gynecologic
Assocs., PC v. Signet Bank/Md.
...........................................12.05[5][b]
C&N Contractors, Inc. v. Community
Bancshares, Inc..................12.07[3][a]
C&S Bank v. Pilco Plantation, Inc.
...........................................12.05[1][a]
Canfield v. Bank One, Tex.,
NA ................................ 10.05[1][c][i];
10.05[1][c][ii]; 10.05[2][b]
Cannon, In re ......................................9.06
Canty v. Vermont Nat’l Bank
.............................................3.06[2][b]
Capital Bank v. Schuler .............3.06[1][d]
Capital City First Nat’l Bank v. Lewis
State Bank...............6.02[2][f][ii]; 9.03
Cargill, Inc. v. Bunker Hill
Elevator Co............................ 18.09[3]
Carlson v. Branch Banking &
Trust Co.............................22.01[2][a]
Carl v. Republic Security
Bank............................ 17.06; 18.06[1]
Carnegie Bank v. Shalleck............. 2.02[1]
Carney Funeral Chapel, Inc. v. Savings
of Am., Inc............................. 12.03[4]
Carpenter v. North Fork Bank ....... 5.04[3]
Carroll v. Twin City Pontiac Used Cars,
Inc............................................ 4.02[1]
Cartwood Constr. Co. v. Wachovia Bank
& Trust Co.........................12.05[1][b]
Casa de Cambio Comdiv SA de CV v.
United States.......................... 10.10[1]
Cascade Oil Co., In re................3.06[2][b]
Casco Bank & Trust Co. v. Bank
of NY....................................... 1.02[5]
Cassello v. Allegiant Bank and Royal
Banks of Missouri.................... 1.02[2]
Castaline v. National City Bank of
Chelsea ...........................3.01[4][g][ii]
Castletons, Inc., In re ............. 6.02[1][c][i]

Catalina Yachts v. Old Colony Bank &
Trust Co. of Middlesex County
.............................................6.02[2][g]
CBSK Financial Group, Inc. v.
Bank of Am. ......................12.05[4][b]
Centerre Bank of Branson v. Campbell
................................................. 2.02[1]
Central Bank v. Butler ....3.09[4]; 18.06[1]
Central Bank of Ala., NA v. Peoples Nat’l
Bank of Huntsville...........6.02[2][f][ii]
Central Bank of Denver, NA v. First
Interstate Bank of Denver, NA
........................... 22.01[1]; 22.01[2][c]
Central Cadillac, Inc. v. Stern Haskell,
Inc......................................12.05[1][a]
Central Coordinates, Inc. v. Morgan
Guar. Trust Co. ..................17.03[2][d]
Central Nat’l Bank v. Connecticut
Mut. Life Ins. Co. .................. 18.06[1]
Centre-Point Merchant Bank, Ltd. v.
American Express Bank,
Ltd. .................... 17.02[3]; 17.03[1][a]
Channel Equipment Co., Inc. v.
Community State Bank........6.02[2][p]
Channel Equip. Co., Inc. v. Community
State Bank............................ 6.02[2][r]
Chan Siew Lai, State ex rel. v.
Powell..............................3.06[3][b][i]
Charles v. Lundgren & Assocs.,
PC ............................................ 2.06[1]
Charles Ragusa & Son v. Community
State Bank................................ 3.03[2]
Charmglow Prods., Inc. v. Mitchell St.
State Bank.............................. 12.03[2]
Charter Title Corp. v. Crown
Mortgage Corp.....................5.03[1][c]
Chase v. Morgan Guar. Trust Co. ... 5.08[4]
Chase & Sanborn Corp., In re....6.07; 9.06
Chase Nat’l Bank, United States v.
......................10.09[1][a]; 10.09[1][b];
10.10[1]; 10.10[2]; 12.09[3]
Chatsky v. The Superior Court .........10.07
Chazen v. Centennial Bank
....................... 22.01[2][e]; 22.01[2][f]
Check Reporting Servs., Inc. v. Michigan
Nat’l Bank-Lansing ................. 3.05[2]
Chemical Bank v. D3J Assocs. Ltd.
Partnership............................... 2.02[1]
TABLE OF CASES Cases-8
[References are to paragraphs ().]
Chemical Bank v. Haskell ............. 5.07[1]
Cherokee Carpet Mill, Inc. v. Worthen
Bank & Trust ........................... 3.09[4]
Chevron, USA, Inc. v. Natural Resources
Defense Council, Inc.
............15.04[3]; 15.09[2][a]; 19.01[3]
Chevy Chase Bank, F.S.B. v. Wachovia
Bank, N.A...............11.08[2]; 12.04[4]
Chicago Cicero Currency Exch., Inc. v.
Continental Ill. Nat’l Bank & Trust
Co. of Chicago................3.06[3][d][ii]
Chicago Heights Currency Exch., Inc. v.
Par Steel Prods. & Co. ........... 10.04[1]
Chicago Title & Trust Co. v. Walsh
................................................. 5.02[7]
Chicago Title Ins. Co. v. California
Canadian Bank....................6.02[1][b];
6.02[2][h][i]; 6.02[2][h][ii]; 10.13
Chicago Title Ins. Co. v. Superior
Court..................................22.01[2][e]
Chickerneo v. Society Nat’l Bank
.......................3.08[5]; 18.06[4]; 18.16
Childs v. Federal Reserve Bank
........................................5.06[4][b][ii]
Chilson v. Capital Bank of Miami
.....................1.02[5]; 1.04[1]; 8.06[1];
12.04[1][a]
Chitty v. Bank One, NA ................ 5.08[2]
Chouteau Auto Mart, Inc. v. First
Bank of Missouri ..................... 5.07[3]
Christensen Aviation, Inc. v. State
Bank, NA............................... 12.04[3]
Christo, United States v. ................ 3.04[2]
Chrysler Credit Corp. v. First Nat’l Bank
& Trust Co. of Wash.
.........................................6.02[2][f][ii]
Chrysler Credit Corp. v. Whitney Nat’l
Bank...................................22.01[2][c]
Chute v. Bank One of Akron
.......................... 3.06[1][b]; 3.06[2][b]
Ciaverelli, In re............................ 15.12[2]
Cicci v. Lincoln Nat’l Bank & Trust
Co. .......................................3.06[2][b]
Cincinnati Ins. Co. v. First Nat’l Bank
of Akron.... 3.01[2][c][i]; 3.01[2][c][ii]
Cirar v. Bank of Hartshorne................3.07
6/08

Cases-9 TABLE OF CASES
[References are to paragraphs ().]
Citibanc of Alabama/Fultondale v. Tricor
Energies, Inc.
..................... 6.02[1][c][i]; 12.05[5][c]
Citibank Fed. Sav. Bank v. New Plan
Realty Trust ................................24.00
Citibank, NA v. Interfirst Bank of
Wichita Falls, NA .................... 3.09[4]
Citibank (NYS) v. Bank of Salem
............................................... 12.03[4]
Citibank (NYS), NA v. Interfirst Bank
............................................... 18.08[2]
Citibank (SD), NA v. Doughtery ...15.12[2]
Citicorp of N. Am., Inc. v. Lifestyle
Communications Corp. ........2.02[6][b]
Cities Serv. Co. v. Pailet..........15.03[2][a]
Citizens Nat’l Bank of Whitley County v.
Mid-States Dev. Co.
.................. 3.09[4]; 18.14[4]; 18.15[4]
Citizens & Peoples Nat’l Bank of
Pensacola v. United States
..................................6.03[3]; 18.09[1]
Citizens & S. Bank v. Daniel.....2.02[1][c]
Citizens & S. Nat’l Bank, United States
v..............................18.09[1]; 18.11[1]
Citizens & S. Nat’l Bank v. Youngblood
........................................3.06[3][b][ii]
Citizens Bank v. Chitty.................. 5.08[4]
Citizens Bank of Md. v. Strumpf
......15.02[4][b][iii]; 18.09[2]; 18.15[4]
Citizens Fidelity Bank & Trust Co. v.
Southwest Bank & Trust Co.
.............1.02[5]; 6.02[1][b]; 6.02[2][p]
Citizens First Nat’l Bank of Tyler v.
Cinco Exploration Co. ........... 13.09[2]
Citizens Nat’l Bank v. Donnell
...........................................15.09[2][a]
Citizens Nat’l Bank v. First Nat’l Bank
...................... 6.02[2][o]; 9.03; 9.10[2]
Citizens Nat’l Bank of Englewood v. Fort
Lee Sav. & Loan Ass’n........5.02[5][b]
Citizens Nat’l Bank of Orlando v.
Bornstein................................ 23.02[1]
Citizens State Bank v. Martin
....................................... 16.03[4][a][i]
Citronelle-Mobile Gathering, Inc. v.
Watkins.......................................21.02
City Check Cashing, Inc. v. Jul-Ame
Const. Co. ............................4.01[2][b]
6/08
City Check Cashing, Inc. v. Manufacturers
Hanover Trust Co. .............6.05; 11.07
City Nat’l Bank v. Crocker Nat’l
Bank......................................... 5.07[2]
City Nat’l Bank v. Goodwin......3.05[9][e]
City Nat’l Bank & Trust Co., United
States v................. 7.21[2][c]; 12.09[2]
City Nat’l Bank of Miami v.
Wernick .............................12.05[1][b]
City of Wellston v. Jackson ........... 1.02[2]
C-K Enters., Inc. v. Depositors Trust
Co. ..............................3.10[2]; 3.13[2]
C-K Enters., Inc. v. Maryland Nat’l
Bank......................................... 1.03[1]
Clark v. Griffin ............................ 12.05[3]
Clark v. Hawkeye Fed. Sav. Bank
.........................................3.06[3][b][i]
Clarkson v. Selected Risks Ins. Co.
............................................... 12.04[2]
Clarkson Co. v. Shaheen.............. 18.09[1]
Clawson v. Berklund ..................... 4.02[4]
Clearfield Trust Co. v. United States
............................................... 10.10[1]
Clemens v. First Nat’l Bank ........ 12.05[3]
Clements v. Central Bank of Ga.
.............................................5.06[2][b]
Clients’ Sec. Fund of the Bar of NJ v.
Allstate Ins. Co. .................12.07[2][a]
Cling Corp. v. Ridgewood Sav.
Bank.....................................3.06[3][c]
Clinger v. Clinger .......................... 4.02[4]
Cobb Restaurants, L.L.C. v. Texas
Capital Bank, N.A.................. 14.09[1]
Cockrell v. First Tenn. Bank...............5.11
Coeur d’Alene Mining Co. v. First Nat’l
Bank......................................... 5.07[3]
Coffee Trade Servs., Inc. v. First Fidelity
Bank, NA................................. 5.08[4]
Cohen v. Disner .........................2.02[5][b]
Cohen, In re. .....................................24.08
Cohn Bros., Inc., In re.................... 5.08[2]
Cohutta Banking Co. v. Home Fed. Sav.
& Loan Ass’n of Rome............ 8.09[1]
Coine v. Manufacturers Hanover
Trust Co.... 10.05[1][c]; 10.05[1][c][i];
17.04[8]; 17.04[8][d]
Coit Independence Joint Venture v.
FSLIC ...................................... 8.09[5]

Coleman v. Brotherhood State Bank
..................10.05[1][b]; 10.05[1][c][i];
10.06[1][a]; 16.02[2][a]; 16.07[4][c]
Colonial Cadillac, Inc. v. Shawmut
Merchants Bank, NA ......5.06[4][b][ii]
Colorado ex rel. State Banking Bd. v.
First Nat’l Bank of Fort Collins
.......................................16.05[4][b][i]
Colorado Nat’l Bank v. First Nat’l
Bank & Trust Co..................5.06[2][b]
Colorado Springs Nat’l Bank v. United
States ..................................... 15.10[2]
Commerce & Farming Nat’l Bank v.
First Nat’l Bank .................10.09[1][b]
Commerce Bank, NA v. Rickett
.............................................5.02[5][b]
Commerce Bank of Univ. City v. EDCO
Fin. Servs.............................5.02[5][b]
Commercial Banking Co. v. Spurlock
...................................... 3.08[5]; 18.16
Commercial Cotton Co. v. United Cal.
Bank............................................10.08
Commercial Credit Corp. v. University
Nat’l Bank ...........................5.02[5][d]
Commercial Credit Equip. Corp. v. First
Ala. Bank of Montgomery,
NA ......................................... 10.04[1]
Commercial Discount Corp. v. Milwaukee
W. Bank....................3.09[4]; 18.06[1]
Commissioner of Revenue v., see name of
opposing party
Commonwealth Bank & Trust Co. v.
Plotkin.................... 2.02[5][a]; 5.06[3]
Community Bank v. Ell ........ 5.02[8]; 9.03
Community Bank v. Federal Reserve
Bank of San Francisco .....5.06[4][b][i]
Community Bank v. United States Nat’l
Bank..............................................9.03
Community Bank v. United States Nat’l
Bank of Or. .......... 6.03[3]; 18.12[1][a]
Community Bank & Trust, S.S.B.
v. Fleck .......................... 10.05[1][c][i]
Community Bank, FSB v. Stevens Fin.
Corp. ...................................... 17.03[7]
Community Nat’l Bank v. Channelview
Bank...................................12.05[5][b]
TABLE OF CASES Cases-10
[References are to paragraphs ().]
Compania Anonima Venezolana de
Navegacion v. American Express Int’l
Banking Corp.....................17.03[2][d]
Compare Call v. Ellenville Nat’l Bank
................................................. 4.02[1]
Compton Corp., In re........................14.10
Concrete Materials Corp. v. Bank of
Danville & Trust Co. ..........10.05[l][c]
Congress Factors Corp. v. Extebank
..............................................6.02[2][j]
Congress Talcott Corp. v. Gruber
............................................... 18.11[3]
Conn v. Bank of Clarendon Hills
.............................................6.02[2][a]
Connecticut Printers, Inc. v. Gus Kroesen,
Inc........................................2.04[2][c]
Consolidated Cigar Co. v. Texas
Commerce Bank ...................... 6.03[3]
Consolidated Pioneer Mortgage Entities,
In re...............................................9.06
Consolidated Pub. Water Supply Dist. No.
C-1 v. Farmers Bank...... 12.07[5][a][i]
Consumers Sav. Bank v. Commissioner
of Banks................................. 16.07[2]
Consumers Union of the US v. Federal
Reserve Bd............................. 19.01[3]
Continental Airlines, Inc. v. Boatmen’s
Nat’l Bank of St. Louis............ 5.04[2]
Continental Bank v. Fitting
............................... 3.04[2]; 3.05[9][b]
Continental Bank v. Wa-Ho Truck
Brokerage ..........................12.07[4][a]
Continental Bank & Trust Co. v.
American Bank & Trust
Co. ......................................... 12.03[4]
Continental Bankers Life Ins. Co. v. Bank
of Alamo................................ 18.08[2]
Continental Cas. Co., Inc. v. American
Nat’l Bank ............................. 12.05[1]
Continental Ill. Nat’l Bank v.
Sterling Nat’l Bank & Trust
Co. ....................... 6.04[2]; 16.05[3][h]
Continental Nat’l Bank v. National Bank
of the Commonwealth.................10.12
Continental Nat’l Bank v. Sanders
................................................. 5.01[3]
6/08

Cases-11 TABLE OF CASES
[References are to paragraphs ().]
Continental Nat’l Bank & Trust Co. v.
Sterling Nat’l Bank & Trust Co.
..................................6.02[3]; 16.05[3]
Contractors Equip. Supply Co., In re
............................................... 15.10[2]
Conwed Corp. v. First-Citizens Bank &
Trust Co................................. 12.05[3]
Cook v. Great W. Bank & Trust
...........................................12.05[5][c]
Cooke v. United States ................ 10.10[2]
Cooley v. First Nat’l Bank of
Little Rock.........................10.05[1][c]
Cooper v. Stock Yards Bank........ 10.03[1]
Cooper v. Union Bank
.......................12.05[2][a]; 12.05[5][c]
Copeksy v. Superior Court of San Diego
County ........................................10.08
Copeland v. MBNA Am.,
NA .....................................15.09[2][a]
Copier Word Processing Supply, Inc. v.
WesBanco Bank, Inc. ..........1.04[2][b]
Copple v. Boatmen’s First Nat’l Bank of
Oklahoma ................................ 5.08[1]
Coral Petroleum, Inc., In re.......... 23.02[1]
Corfan Banco Asuncion Paraguay v.
Ocean Bank............................ 17.03[3]
Coristo v. Twin City Bank............. 3.13[2]
Cornerstone Wealth Corp., Inc.,
United States v.....................3.02[2][b]
Coronet Ins. Co. v. Alfaro .......10.09[1][b]
Corsica Livestock Sales, Inc. v.
Sumitomo Bank of Cal. .......6.02[2][g]
Country Club Casuals, Inc., In re
....................6.02[2][n][ii]; 17.03[6][a]
County Concrete Corp. v.
Smith ..................................... 12.05[3]
County Fire Door Corp. v. CF
Wooding Co.........................2.04[2][c]
County of Macon v. Edgcomb... 5.04[4][f]
Covington v. Penn Square Nat’l
Bank...................................12.07[2][a]
Cox v. Metropolitan State Bank,
Inc.......................................... 18.06[2]
Craddock-Terry Shoe Corp,
In re........................................ 18.10[2]
Craft Prods., Inc. v. Hartford Fire Ins.
Co. ..........................18.15[5]; 23.02[1]
Craig v. Gudim .................................18.03
6/08
Craig Oil Co., In re ....................4.01[1][b]
Crawford v. Gould............................18.19
Credit Alliance Corp. v. Nat’l Bank of
Georgia .........................................2.07
Credit Lyonnais NY Branch v.
Koval ..................................... 17.03[7]
Credit Union Nat’l Ass’n (CUNA) v.
Board of Governors
..................................7.20[4]; 19.01[3]
Crosby v. Lewis.....................3.06[3][b][i]
Cross v. Exchange Bank Co. ...3.06[3][d][i]
Crow Creek Sioux Tribe, United States ex
rel., Tri-County Bank v......18.05[1][a]
Crystaplex Plastics, Ltd. v.
Redevelopment Agency of The
City of Barstow .............. 2.05; 12.01[2]
CS Bowen Co. v. Maryland Nat’l Bank
............................... 5.04[2]; 5.04[4][b]
Cumis Ins. Soc’y, Inc. v. Girard
Bank ............... 3.01[3][c][iii]; 3.13[2];
9.10[2]; 10.01[2]; 10.02[1];
10.02[2]; 10.09[1][b]; 20.09
Cumis Ins. Soc’y, Inc. v. Windsor Bank
& Trust Co...........................9.03; 9.11
Curtin v. United Airlines, Inc. ...2.04[2][d]
Curtis v. Hibernia Nat’l Bank in
Jefferson Parish..................10.06[1][c]
Cushman & Wakefield, Inc. v.
Valley Nat’l Bancorp.........12.05[2][b]
Cussano, In re .............................. 18.09[2]
C-Wood Lumber Co., Inc. v. Wayne
County Bank............................ 5.07[3]
D
Dallas Bank & Trust Co. v. Frigiking,
Inc........................................2.02[6][c]
Dallas/Fort Worth Airport Bank v. Dallas
Bank & Trust Co.................... 18.08[1]
Dalton v. Bob Neil Pontiac,
Inc...................................19.08[1][f][i]
Dalton v. First Nat’l Bank of Bolton
................................................. 3.04[2]
Dalton v. First Nat’l Bank of Grayson
.............................................3.06[2][b]

Dalton & Marberry, PC v. NationsBank,
NA ......................... 1.02[2]; 2.02[3][b]
Daly v. Atlantic Bank of NY ....... 18.06[1]
Danco, Inc. v. Commerce Bank/Shore,
NA ......................................... 12.03[4]
D&G Equip. Co. v. First Nat’l Bank of
Greencastle, Pa. ..................... 12.05[3]
Daniels v. PNC Bank, NA
.......................................3.01[4][h][iii]
Danje Fabrics v. Morgan Guar.
Trust Co.............................12.07[4][a]
Danowski, In re..........................4.01[1][b]
Da Silva v. Sanders...................3.05[3][a];
3.06[3][b][ii]; 3.06[3][b][ii]
Data General Corp. v. Citizens Nat’l Bank
of Fairfield..................................14.06
Daube v. Bruno........................12.03[3][a]
David v. First Nat’l Bank of
Commerce............................3.06[3][c]
David v. Manufacturers Hanover
Trust Co............3.01[3][c][iv]; 3.13[2]
David Graubart, Inc. v. Bank Leumi Trust
Co. .............................3.13[2]; 5.01[3];
6.02[2][g]; 6.02[2][[k][i]
Davis Auction House, Inc. v.
Weaver........................................21.02
Dawson, In re............................... 15.12[2]
Dawson v. Anderson..................2.04[2][d]
Dayton, Price & Co. v. First Nat’l City
Bank...................................12.07[3][a]
Dayton Title Agency, Inc, In re ..........9.06
DBI Architects, Inc. v. American Express
Travel-Related Services Co.
...........................................15.03[2][c]
Dean v. Centerre Bank of N. Kansas City
.................. 10.05[1][c][ii]; 10.06[1][a]
Dean v. Fred’s Towing .....................21.02
Decatur Auto Center v.
Wachovia Bank, NA....... 3.06[1][a][ii]
Delano v. Putnam Trust Co........3.06[1][d]
Delbrueck & Co. v. Manufacturers
Hanover Trust Co.
........................... 17.03[6][a]; 17.03[7]
Delco Oil, Inc., In re .................... 18.15[9]
Delmar Bank v. Fidelity & Deposit Co. of
Md. ....................................12.07[3][a]
Del Rion Bank & Trust Co. v.
McCarty........................... 3.01[2][c][i]
TABLE OF CASES Cases-12
[References are to paragraphs ().]
Del State Bank v. Patton............3.06[1][c]
Delta Fertilizer, Inc. v. Weaver.........21.05
DeLuca v. BancOhio Nat’l Bank
.............................................4.01[1][c]
Demos v. Lyons....................6.02[2][n][ii]
Denn v. First State Bank of Spring Lake
Park....................................12.05[2][a]
Deposit Guar. Nat’l Bank v. BN Simrall
& Son........................3.09[4]; 18.06[1]
Deppoliti’s Northeast Auction Ctr., Inc. v.
Binghamton Sav. Bank ........3.06[2][b]
Desiree Mines, Ltd. v. Provident Nat’l
Bank.....................................3.06[2][b]
D’Esopo v. Bank of Boston ..... 22.01[2][f]
D’Esopo v. Rosenberg and
BankBoston ....................... 22.01[2][f]
Dhiman v. Rockford Industries, Inc.
.............................................2.04[2][d]
Diaz v. Manufacturers Hanover
Trust Co................................... 4.02[4]
Dimase v. Fleet Nat’l Bank
...........................................12.05[4][a]
DiMonda v. Freedom Fed.
Savs. ..................................12.05[1][b]
Dinerman v. Nat’l Bank of
N. Am. .................................3.06[1][c]
Dinger v. Market St. Trust Co.
......................................... 3.06[1][a][i]
Discount Auto Mart, Inc. v. Bank of NC
........ 3.05[4]; 5.01[4]; 7.02[2]; 7.22[6]
Discover Bank v. Boehr............ 3.01[4][i];
3.01[4][j]; 3.14[4][b]
D. Nelsen & Sons, Inc. v. General Am.
Dev. Corp. ...........................2.02[1][a]
DNI Nevada, Inc. v. Medi-Peth Medical
Lab, Inc.................................... 5.08[6]
Docter v. Riedel................................18.01
Domain Indus., Inc. v. First Sec. Bank &
Trust Co................................... 3.09[2]
Dominion Bank v. Plaza One Assocs.
........................... 3.09[1]; 21.08; 21.12
Dominion Bank, NA v. Household Bank,
FSB....................................12.07[2][a]
Dominion Constr., Inc. v. First Nat’l Bank
of Md. .................................... 12.06[1]
Donahue Industries, Inc., United States
v............................................. 18.11[3]
6/08

Cases-13 TABLE OF CASES
[References are to paragraphs ().]
Donald v. Goden 1 Credit Union
...........................................15.09[2][a]
Donmar Enters., Inc. v. Southern Nat’l
Bank of NC........ 17.02[3]; 17.03[2][b]
Donmoyer v. Columbus Bank &
Trust Co...............................3.05[9][b]
Douglas v. Citizens Bank ..........6.02[1][d]
Douglas Companies, Inc. v. Commercial
Nat’l Bank of Texarkana........ 16.03[3]
Doug Smith, Inc., In re ..............2.04[1][b]
Dow City Cemetery Ass’n v. Defiance
State Bank..................... 10.05[1][c][ii]
Dozier v. First Ala. Bank of Montgomery,
NA ....................... 5.08[3][a]; 10.03[1]
Drier v. Chase Manhattan Bank,
NA .................................. 3.01[2][c][ii]
DRP, Inc. v. Burgess..................3.06[3][c]
Drug House, Inc. v. Keystone
Bank....................................... 12.03[1]
Drum Corps Ass’n of Spokane,
In re........................................ 18.10[1]
Drum, Flato Comm. Co. v.
Gerlach Bank ........................... 3.09[1]
Duffy v. Landberg ......................... 2.06[1]
Duggan v. State Bank of Antioch
.................3.06[3][b][ii]; 3.06[3][d][ii]
Dunbar v. Iowa State Bank...............11.01
Dunn, In re............... 3.17; 18.06[1]; 18.18
Dunnigan v. First Bank..............3.06[2][b]
Dynalectron Corp. v. Equitable Trust
Co. ......................................... 12.03[4]
Dynamite Enter., Inc. v. Eagle Nat’l Bank
of Miami .......................... 3.06[1][a][i]
Dziurak v. Chase Manhattan Bank,
NA ...................................3.06[3][b][i]
6/08
E
Eagle v. Fred Martin Motor
Co. .......................................3.14[4][d]
Eason Publication, Inc. v. NationsBank
of Ga., NA .........................10.06[1][c]
East Gadsden Bank v. First City Nat’l
Bank of Gadsden.................... 12.06[1]
Eatinger v. First Nat’l Bank of
Lewistown ............................. 12.05[3]
Edelist v. MBNA Am. Bank......3.14[4][b]
Eder v. Yvette B. Gervey Interiors,
Inc........................................2.04[2][c]
Edibles Corp. v. West Ont. St. Ltd.
Partnership............................. 18.14[2]
Ed Stinn Chevrolet, Inc. v. National City
Bank...................................10.06[1][b]
Edward D. Jones & Co. v. Mishler
................................................. 1.05[3]
Edward Fineman Co. v. Bank of Am.
NT&SA...........................3.01[4][g][ii]
Edwards v. Allied Home Mortgage
Capital Corp........................... 12.05[3]
EF Hutton & Co. v. City Nat’l
Bank...... 12.07[5][a][i]; 12.07[5][a][ii]
Eisen v. Carlisle & Jacquelin
......................................19.08[1][h][ii]
Eisenberg v. Wachovia Bank, NA
...3.17[2]; 10.15; 17.02[3]; 22.01[2][a]
Elder, In re........................................21.07
Eldon’s Super Fresh Stores, Inc. v. Merrill
Lynch, Pierce, Fenner & Smith, Inc.
................................................. 5.07[2]
Elizarraras v. Bank of El Paso
..........................3.05[9][c][i]; 18.06[1]
Ellefson v. Centech Corp..................21.12
Elsie Rodriguez Fashions, Inc. v. Chase
Manhattan Bank...................3.06[1][d]
Emerick v. Long Island Trust
Co. ..................................3.06[3][d][ii]
Emerson v. American Express Co.
................................................. 3.06[e]
Empbanque Capital Corp. v. Chemical
Bank......................................... 5.04[2]
Empire Moving & Warehouse Corp. v.
Hyde Park Bank & Trust Co.... 5.06[3]
Energetics, Inc. v. Allied Bank of Tex.
.................. 3.09[4]; 18.06[2]; 18.08[2]
Engine Parts, Inc. v. Citizens Bank of
Clovis..............................6.02[2][k][ii]
Ennis State Bank v. Heritage Bank.....9.03
Environmental Quality Research, Inc. v.
Boatmen’s Nat’l Bank of
St. Louis..........................3.06[3][b][ii]
Equipment Distribs., Inc. v. Charter Oak
Bank & Trust Co.................... 12.03[4]
Ernst & Co. v. Chemical Bank....5.03[1][b]

Eskenazi v. Federal Reserve Bank of
NY .......................................5.06[2][a]
ESP, Inc. v. Midway Nat’l Bank of St.
Paul.................... 12.03[1]; 12.04[1][a]
Espirito Santo Bank of Fla. v. Agronomics
Fin. Corp........... 3.01[2][c][ii]; 3.05[4]
Esposito v. Palovick .........................21.05
Estate of Freitag v. Frontier
Bank...................................17.03[1][d]
Euclid Nat’l Bank, United States v.
............................................... 18.11[1]
Euro Motors, Inc. v. Southwest Financial
Bank and Trust Co.............10.05[2][b]
Eutsler v. First Nat’l Bank of
Pawhuska...........................12.05[5][c]
Evra Corp. v. Swiss Bank Corp.
.... 1.05[13]; 3.01[2][c][ii]; 17.03[2][d]
Exchange Bank & Trust Co. v. Kidwell
Constr. Co.........................10.05[1][a];
10.05[1][c]; 10.06[1][a]
Expresso Roma Corp. v. Bank of
Am., NA ............................10.05[1][b]
Eyrich v. Capital State Bank........ 18.06[1]
F
Fairfax Bank & Trust Co. v. Crestar
Bank......................................... 5.05[1]
Fair Park Nat’l Bank v. Southwestern Inv.
Co. .....................................12.07[2][a]
Falk v. Northern Trust Co.
..................10.05[1][c][ii]; 10.05[2][b]
Farmers & Merchants Bank of Long
Beach v. Bank of Am.......6.02[2][f][ii]
Farmers’ & Merchants’ Bank Monroe v.
Federal Reserve Bank ..........3.01[4][b]
Farmers & Merchants State Bank v.
Bank of Am. NTSA ......................9.03
Farmers & Merchants State Bank v.
Ferguson .............................3.05[9][d];
3.05[9][f]; 19.08[1][i][ii]
Farmers & Merchants State Bank v.
Western Bank ................3.06[3][b][ii];
6.02[2][n][ii]; 9.02; 9.03
Farmers & Merchants State Bank of Krum
v. Ferguson ............ 3.05[9][d]; 3.09[9]
TABLE OF CASES Cases-14
[References are to paragraphs ().]
Farmers Bank v. Sinwellan Corp.
.............................................3.05[3][a]
Farmers Bank & Trust Co. v. Brazell
....................................................18.16
Farmers Coop. Elevator, Inc. v. State
Bank..................... 3.05[5]; 18.05[1][a]
Farmers Coop. Livestock Mkt., Inc. v.
Second Nat’l Bank...............6.02[1][b]
Farmers Prod. Credit Ass’n v. Arena
................................................. 2.02[1]
Farmers State Bank v. Jones........ 18.06[1]
Farmers State Bank v. Ray
................................10.04[1]; 11.04[1]
Far West Citrus Inc. v. Bank of Am.
...........................................10.05[1][c]
Fast Food Sys., Inc. v. Ducotey
...................................... 3.09[8]; 21.08
FDIC v., see name of opposing party
Federal Ins. Co. v. Bank of
NY ........................................10.06[1][c]
Federal Ins. Co. v. First Nat’l Bank of
Boston................................12.07[2][a]
Federal Ins. Co. v. Groveland State
Bank...................................12.07[3][a]
Federal Ins. Co. v. NCNB Nat’l Bank of
NC .....................................10.06[1][b]
Federal-Mogul Global, Inc., In re...5.03[2]
Federal Pac. Elec. Co. v. First Pa.
Bank............................................12.02
Federal Reserve Bank of Chicago,
State v. ...............................12.04[1][a]
FTC v., see name of opposing party
Feldman Constr. Co. v. Union Bank
..................12.04[1][a]; 12.04[1][b][ii]
Fergusen Enters., Inc. v. Main Supply,
Inc.........................18.17; 21.04; 21.08
Ferguson Pontiac-GMC, Inc. v. Henson
.............................................2.04[1][c]
Fetter v. Wells Fargo Bank, NA
........................................... 3.04][h][ii]
Fidelity & Casualty Co. v. First City
Bank of Dallas ...................12.07[4][a]
Fidelity & Deposit Co. of Md. v. Bank
of Bladenboro ........................ 13.09[2]
Fidelity & Deposit Co. of Md. v. Chemical
Bank of NY Trust Co.........12.07[2][a]
Fidelity & Deposit Co. of Md. v. First
Nat’l Bank of Kenosha ......12.05[1][a]
6/08

Cases-15 TABLE OF CASES
[References are to paragraphs ().]
Fidelity Bank v. United Nat’l Bank of
Washington............................ 12.04[2]
Fidelity Bank & Trust Co. v. Deutsch,
Kerrigan & Stiles .................6.02[1][a]
Fidelity Nat’l Bank v. Kneller ...3.05[9][e]
Field v. First Nat’l Bank of
Harrisburg............................ 12.05[10]
Fifth Third Bank v. Jones ..........2.04[1][d]
Fifth Third Bank of Toledo, NA v.
Dziersk...............................12.05[5][b]
Fifth Third Bank/Visa v. Gilbert
...........................................15.03[2][a]
Finance Acceptance Co. v. Breaux ...18.04
Financial Assoc. v. Impact Mktg.,
Inc........................................2.02[5][a]
Financial Management Servs., Inc. v.
Familian Corp......................2.02[6][c]
Financial Universal Corp. v. Merchantile
Nat’l Bank at Dallas.............6.02[2][b]
Finberg v. Sullivan ...........................21.02
Fireman’s Fund Ins. Co. v. Security
Pac. Nat’l Bank...................... 10.03[1]
Firemen’s Ins. Co. of Newark v. Chase
Manhattan Bank, NA.........12.07[3][a]
First Am. Bank v. Commerce Union
Bank......................................... 3.05[2]
First Am. Bank v. M&I Bank ........ 8.04[1]
First Am. Bank of Va. v. Litchfield Co.
................................................. 2.03[4]
First Am. Nat’l Bank of Nashville v.
Commerce Union Bank of White
County .................................3.05[3][a]
First Atlantic Federal Credit Union v.
Perez ...................................... 12.04[3]
First Bank v. Tony’s Tortilla Factory,
Inc..................... 3.01[4][b]; 3.04[5][d]
First Bank & Trust Co. v. Insurance
Serv. Ass’n ........................12.05[1][b]
First Bank of Cadillac v. Miller ... 15.09[1]
First Bank of Whiting v. Samocki Bros.
Trucking Co............................. 3.09[2]
First City Nat’l Bank of Midland v.
FDIC....................................3.06[1][b]
First Conn. Small Business Inv. Co.,
In re........................................ 18.09[2]
First Fed. Sav. & Loan Ass’n of SC v.
Chrysler Credit Corp............5.02[5][d]
6/08
First Fed. Sav. & Loan Ass’n of Sioux
Falls v. Union Bank & Trust.... 10.04[1]
First Fidelity Bank, NA v. First Interstate
Bank of Or. ........................12.05[1][a]
First Fin. LSLA v. First Am. Bank &
Trust Co..........................3.06[3][b][ii]
First Ga. Bank v. Webster
..................................4.02[1]; 10.06[5]
First Guar. Bank v. Northwest Ga.
Bank....................................... 12.04[2]
First Ill. Bank & Trust v. Midwest Bank
& Trust Co............. 6.01[5][a]; 9.11[2]
First Interstate Bank of Des Moines, NA,
FDIC v.................................. 17.03[8];
22.01[2][b]; 22.01[1][2][c]
First Interstate Bank of Or. v.
Wilkerson ............................3.08[4][a]
First Investors Corp. v. Citizens Bank,
Inc......................................12.03[3][a]
First Israel Bank & Trust Co. of NY v.
Franklin Nat’l Bank ...........12.05[5][c]
First Jersey Nat’l Bank v. National Bank
of North Am............................. 6.03[3]
First Nat’l Bank v. Butler .............. 3.09[2]
First Nat’l Bank, Conway Springs v.
Jones ........................................ 2.02[4]
First Nat’l Bank v. Security Nat’l Bank
............................................... 12.04[3]
First Nat’l Bank & Trust Co. of the
Treasure Coast v. Belmont Nat’l
Bank....................................6.02[2][m]
First Nat’l Bank in Alamosa v. Ford
Motor Credit Co.............6.02[2][k][iii]
First Nat’l Bank in Albuquerque v.
Ward ....................................3.06[2][b]
First Nat’l Bank in Eureka v. Giles
...........................................12.04[1][a]
First Nat’l Bank in Grand Prairie v. Lone
Star Life Ins. Co......18.08[2]; 23.02[1]
First Nat’l Bank in Harvey v. Colonial
Bank....6.02[1][b]; 6.02[2][p]; 8.01[6];
8.05[4]; 8.09[5]; 9.10[2]; 9.10[3]
First Nat’l Bank in Miles City v.
Nunn ..................................12.04[1][a]
First Nat’l Bank in Plant City v.
Dickinson.......16.05[4][a]; 16.05[4][b]
First Nat’l Bank of Ariz. v.
Continental Bank ...............12.05[5][c]

First Nat’l Bank of Ariz. v. Plymouth-
Home Nat’l Bank................... 12.04[2]
First Nat’l Bank of Ariz., United States
v............................................. 18.11[1]
First Nat’l Bank of Blue Island v. Estate
of Philp .............. 18.06[1]; 22.01[2][e]
First Nat’l Bank of Boston v. Fidelity
Bank, NA............................... 16.03[3]
First Nat’l Bank of Cape Canaveral v.
Keshishian .........................10.06[1][a]
First Nat’l Bank of Chicago v. MidAmerica
Fed. Sav. Bank...............12.04[1][b][i]
First Nat’l Bank of Chicago v. Standard
Bank & Trust ........................6.02[2][l]
First Nat’l Bank of Commerce v. Anderson
Ford-Lincoln-Mercury, Inc...... 4.02[1]
First Nat’l Bank of Council Bluffs v.
Comptroller.......................19.05[1][c];
19.08[1][g][i]; 19.08[2][b][i];
19.08[3]
First Nat’l Bank of Chicago v. Standard
Bank and Trust Co................6.02[2][l]
First Nat’l Bank of Denver v. Ulibarri
....................................3.04[2]; 5.08[2]
First Nat’l Bank of Fla. v. Brandon
State Bank............................5.06[2][b]
First Nat’l Bank of Fort Worth v.
United States............................ 2.03[5]
First Nat’l Bank of Gatlinburg v.
RepublicBank Dallas, NA
........................................5.06[4][b][ii]
First Nat’l Bank of Gwinnett v.
Barrett.............................. 3.01[2][c][i]
First Nat’l Bank of Lewisville, Ark. v.
First Nat’l Bank of Clinton, Ky.
.........................................3.06[3][b][i]
First Nat’l Bank of Logan v. Walker
Bank & Trust Co................16.05[4][a]
First Nat’l Bank of Md. v. Columbia Auto
Sales, Inc................ 6.02[2][b]; 9.10[1]
First Nat’l Bank of Mineola v. Farmers &
Merchants State Bank ......3.06[3][d][i]
First Nat’l Bank of Mobile v.
Roddenbery............................ 15.12[2]
First Nat’l Bank of Neemah v. Security
Nat’l Bank of Springfield ..12.04[1][a]
First Nat’l Bank of Nocona v. Duncan Sav.
& Loan Ass’n.......................3.06[3][c]
TABLE OF CASES Cases-16
[References are to paragraphs ().]
First Nat’l Bank of St. Paul v. Trust Co.
of Cobb County ..................... 12.04[2]
First Nat’l Bank of Springdale v.
Hobbs.................................10.06[1][a]
First Nat’l Bank of Trinity v. McKay
.............................................5.02[5][b]
First Nat’l City Bank v. Altman... 10.03[1]
First Nat’l City Bank v. American
Broadcasting Co....................... 3.06[e]
First of Am. Bank-Northeast Ill., NA
v. Bocian................ 2.02[6][c]; 5.02[1]
First Options of Chicago, Inc. v. Kaplan
............................................... 15.14[5]
First Piedmont Bank & Trust Co. v.
Doyle ...................................3.06[1][c]
First Place Computers, Inc. v. Security
Nat’l Bank of Omaha.........10.05[2][a]
First Sec. Bank v. Ezra C. Lundahl, Inc.
................................................. 5.08[1]
First Sec. Bank, NA v. Pan Am.
Bank....................................... 17.03[3]
First State Bank v. Vestal & Naugle
............................................... 18.06[1]
First State Bank & Trust Co. of Edinburg
v. George ........................ 5.02[6]; 9.05
First State Bank of McKinney v.
American Bank of Sherman, NA
.........................................6.02[2][f][ii]
First State Bank of Sherwood v. Twin City
Bank of N. Little Rock........... 13.09[1]
First State Bank of Warren v. Dixon
.............................................3.06[1][d]
First Tenn. Bank, NA v. Mungan
.............................................3.08[4][a]
First Union Nat’l Bank v.
Burke .... 3.01[4][f][viii]; 3.01[4][f][ix]
First United Bank v. Philmont Corp.
.........1.05[13]; 5.08[7]; 15.02[4][b][ii]
First Va. Bank-Colonial v. Provident
State Bank.............................. 12.04[3]
First Wis. Nat’l Bank v. Midland Nat’l
Bank....................................... 18.08[1]
First Wyo. Bank, NA Sheridan v. Cabinet
Craft Distribs., Inc. ............. 6.02[2][j];
7.11[9]; 8.09[4]
Fisher v. Bankers Trust Co. .......3.02[2][a]
Fisher v. First Nat’l Bank ........15.09[2][a]
Fitts v. AmSouth Bank ................ 17.02[3]
6/08

Cases-17 TABLE OF CASES
[References are to paragraphs ().]
Five Towns College v. Citibank, NA
...........................................10.06[1][b]
FJS Elecs., Inc. v. Fidelity Bank
.............................................3.06[1][d]
Flagg Bros. Inc. v. Brooks ................18.04
Flagship Bank of Orlando v. Central Fla.
Coach Lines, Inc. .................5.02[5][b]
Flagship Bank of Seminole v. Complete
Interiors, Inc.......................10.05[1][b]
Flatiron Linen, Inc. v. First Am. State
Bank................................3.06[3][b][ii]
Flat Iron Mac Assocs. v. Foley .........21.06
Flavor-Inn, Inc. v. NCNB Nat’l Bank of
SC ......................................12.05[4][a]
Flax, In re ..................................2.02[2][a]
Fletcher v. Rhode Island Hosp. Trust
Nat’l Bank ..................................18.04
Florida Airlines, Inc., In re
..................... 3.01[2][c][i]; 10.05[1][c]
Florida Bar v. Allstate Ins. Co. .... 12.03[1]
Florida Fed. Sav. & Loan Ass’n v.
Martin ................................16.02[2][a]
Florida Nat’l Bank v. Isaac Indus., Inc.
........................... 12.03[2]; 12.05[1][b]
Florida Nat’l Bank at Perry v. Citizens
Bank of Perry........................... 2.03[1]
Florida Sys., Inc., In re ................ 15.10[2]
Foley v. Interactive Data Corp..........10.08
Fontaine v. Industrial Nat’l Bank... 3.04[2]
Ford v. Hagel......................................2.03
Ford Motor Co. v. Milhollin. ....... 15.04[3]
Ford Motor Credit Co. v. Milhollin
... 19.01[3]; 19.08[1][c]; 19.08[1][g][i]
Ford Motor Credit Co. v. State of NY
............................................... 17.03[7]
Ford Motor Credit Co. v. Waters
...........................................18.05[1][b]
Fortune v. City Nat’l Bank & Trust Co.
................................................. 3.09[2]
Foster v. Bank One, Utah .....3.01[4][f][ix]
4715 Realty Corp. v. Central Bank
& Trust Co............................. 18.06[1]
Four Circle Coop. v. Kansas State Bank
& Trust Co.............................. 3.09[4];
4.01[2][c]; 18.12[2]
Four Million, Two Hundred Fifty-Five
Thousand, United States v. ..4.01[2][b]
Frangiosa v. Kapoukranidis .......2.04[2][b]
6/08
Franke v. Third Nat’l Bank & Trust Co.
...................................... 3.08[5]; 18.16
Franklin v. Safeco Ins. Co. of Am.
...........................................12.05[5][b]
Franklin Nat’l Bank v. New York.......4.05
Franklin Nat’l Bank v. Shapiro
...........................................12.07[2][a]
Frantz v. First Nat’l Bank of Anchorage
.............................................5.02[5][b]
Frazier v. Marine Midland Bank,
NA ..............................................21.02
Fred Meyer, Inc. v. Temco Metal Prods.
Co. ......................................... 10.04[1]
Freeman v. First Union Nat’l Bank...22.04
Freese v. Regions Bank,
N.A. ............................... 10.05[1][c][i]
French Bank of Cal. v. First Nat’l Bank of
Louisville............. 3.05[8]; 17.03[6][a]
Friendly Nat’l Bank of SW Okla. City v.
Farmers Ins. Group ..............5.02[5][b]
Frierson v. United Farm Agency, Inc.
.........................................18.17; 21.08
Frigitemp Corp., In re .........................9.06
Fromer Distributors, Inc. v. Bankers Trust
Co. ........................................... 5.08[5]
Frost Nat’l Bank v. Midwest Autohaus,
Inc........................................9.03; 9.11
Fuller v. Flanders.....................10.05[1][a]
Fulton Nat’l Bank v. Delco Corp.
.............................................3.06[3][c]
Fundacion Museo De Arte Contemporaneo
De Caracas—Sofia Imber. v.
CBI-TDB Union Cancaire
Privee............................. 10.05[1][c][i]
Fuscellaro v. Industrial Nat’l Corp.
...........................................12.07[3][b]
G
Gabalac, State ex rel. v. Firestone Bank
............................................... 16.03[1]
Gadon v. Chase Manhattan Bank
(USA) ................................15.09[2][a]
Galaxy Boat Mfg. Co. v. East End State
Bank.....................................4.01[1][a]

Gallagher v. Santa Fe Federal Employees
Federal Credit Union .........12.03[3][b]
Gallant Ins. Co. v. Amaizo Fed. Credit
Union ....................................... 3.06[4]
Gallegos v. Stokes
........................ 7.19[4]; 19.08[1][g][ii]
Galyen Petroleum Co. v. Hixson
.............................................4.01[1][a]
G&R Corp. v. American Sec. & Trust
Co. .....................................10.05[1][c]
Ganjo, Inc. v. Tri-Urban Realty Co.......2.02
Garden Check Cashing Serv., Inc. v. First
Nat’l City Bank...................2.04[1][a];
3.06[3][d][ii]; 24.05
Garnac Grain Co. v. Boatmen’s Bank &
Trust Co. of Kansas City....... 11.03[1];
11.06; 12.03[2]; 12.04[4]; 12.07[4][a]
Gaster, Internal Revenue Serv. v. .. 3.08[5]
Gates v. Manufacturers Hanover Trust
Co. ..................................3.06[3][b][ii]
Gatoil (USA), Inc. v. Forest Hill State
Bank............ 3.01[2][c][ii]; 17.03[1][a]
Geiger v. Crestar Bank ............ 22.01[2][f]
Gelles & Sons General Contracting, Inc.
v. Jeffrey Stack, Inc. ............2.04[2][d]
Gendler v. Sibley State Bank......... 3.09[1]
General Accident Fire & Life Assurance
Corp. v. Citizens Fidelity Bank &
Trust Co.............................12.07[3][a]
General Accident Ins. Co. of Am. v.
Fidelity & Deposit Co.
of Md. ................................12.04[1][a]
General Am. Life Ins. Co. v. AmSouth
Bank...................................12.05[5][a]
General Apparel Sales Corp. v. Chase
Manhattan Bank. NA..... 3.01[3][c][iv]
General Elec. Capital Corp. v. Central
Bank....................................... 17.03[7]
General Motors Acceptance Corp. v.
Abington Casualty Ins. Co..... 12.03[2]
General Motors Acceptance Corp. v.
Bank of Carroll County............ 5.02[6]
General Motors Acceptance Corp. v.
Desbiens ..............................2.04[2][b]
General Motors Acceptance Corp. v.
General Accident Fire & Life
Assurance Corp...... 2.02[4]; 4.01[2][e]
TABLE OF CASES Cases-18
[References are to paragraphs ().]
General Motors Acceptance Corp. v.
Union Bank & Trust Co................5.12
Gentner & Co., Inc. v. Wells Fargo
Bank................................3.06[3][b][ii]
Geoffrey v. Washington Mutual
Bank.....................................3.14[4][e]
Geonerco, Inc. v. Stein ..............3.14[4][d]
George C. Christopher & Son, Inc. v.
Kansas Paint & Color Co....... 15.07[3]
George Whalley Co. v. National City Bank
of Cleveland.......................10.05[1][b]
Georgia RR Bank & Trust Co. v. First
Nat’l Bank & Trust Co. of
Augusta.................................. 16.03[3]
Gerber v. City Nat’l Bank of Fla.
...........................................10.05[1][c]
Gerber & Gerber, PC v. Regions Bank
................................................5.07][3]
Geri Zahn, Inc., In re .................3.05[9][a]
Getty Petroleum Corp. v. American
Express Travel Related Services
Co. .....................................12.07[3][a]
GFD Enters., Inc. v. Nye ............. 10.04[1]
Giacchetto, SEC v.............................18.17
Gibbons v. Hecox .............................18.05
Gibbs v. Gerberich......................... 6.03[3]
Gibsonburg Banking Co. v. Wakeman
Bank Co................................... 3.09[4]
Gifford, In re................................ 18.14[2]
Gilbert v. Greenwood Trust Co.
...........................................15.09[2][a]
Gillen v. Maryland Nat’l Bank
...........................................12.03[3][a]
Gillespie, In re ..................................21.02
Gillespie v. Riley Management Corp.
............................................... 12.03[1]
Gillett v. Williamsville State Bank ...18.05
Gillman v. Chase Manhattan Bank,
NA ..............................15.02[4][b][iii];
18.14[1]; 18.15[1]
Gilmer v. Interstate/Johnson Lane Corp.
............................. 3.14[4][c]; 15.14[2]
Gina Chin & Assocs., Inc. v. First
Union Bank.............10.04[3]; 10.09[2]
Gino’s of Capri, Inc. v. Chemical Bank,
NA ........................................... 5.07[2]
Gipson v. Cross Country Bank .... 15.14[5]
6/08

Cases-19 TABLE OF CASES
[References are to paragraphs ().]
Girard Bank v. Mount Holly State Bank
................ 11.04[1]; 12.07[3][b]; 12.08
Girard Trust Corn Exch. Bank v. Brink’s
Inc............................................ 5.08[2]
Glazer v. First Am. Nat’l Bank
............................................... 12.03[1]
Glen, Estate of. ...................................2.07
Glenn Justice Mortgage Co. v. First
Nat’l Bank ............................... 3.09[4]
Glick v. Framingham Sav. Bank
.............................................3.06[2][b]
Gluth Bros. Constr., Inc. v. Union Nat’l
Bank......................................... 3.09[4]
Glynn, Estate of ..................................2.07
GMAC v. Bank of Richmondville
.............................................6.02[2][0]
GMAC v. Citizens Commercial &
Savings Bank ......................... 12.05[9]
Goblirsch v. Heikes
...........................2.04[1][a]; 2.04[2][d]
Godat v. Mercantile Bank of
Northwest County...........3.06[3][b][ii]
Goehl v. Mellon Bank..............15.09[2][a]
Golden Gulf, Inc. v. AmSouth Bank,
NA .......................................5.08[3][a]
Golden West Refining Co. v. Suntrust
Bank....................................... 14.06[4]
Goldstein v. Riggs Nat’l Bank
....................................3.09[1]; 3.09[2]
Gonzalez v. Old Kent Mortgage Co.
.............................................1.02[1][b]
Goodman v. Norman Bank of
Commerce............................6.02[2][b]
Goos Nat’l Bank v. Shaw’s of San
Antonio, Inc.........................4.01[1][a]
Gordon v. Planters & Merchants
Bancshares, Inc....................... 5.08[4];
5.08[5]; 10.02[2][k][ii]
Gordon v. State St. Bank & Trust
Co. .....................................12.07[3][a]
Gornicki v. M&T Bank.................. 6.03[1]
Gossels v. Fleet Nat’l Bank ........... 5.06[5]
Go-Tane Serv. Stations, Inc. v.
Sharp........................................ 6.03[3]
Gotham Apparel Corp, v. Manufacturers
Hanover Trust Co. ................... 4.02[4]
Grabowski v. Bank of Boston
...........................................17.03[1][a]
6/08
Graham v. Strother ...........................12.08
Grain Traders, Inc. v. Citibank, NA
...........................................17.03[6][b]
Grand Rapids Auto Sales, Inc. v. MBNA
Am. Bank............................... 12.05[1]
Graney Dev. Corp. v. Taksen ........ 3.12[2]
Granite Equip. Leasing Corp. v.
Hempstead Bank...................... 3.03[2]
Gray v. American Express Co. ...... 3.06[e]
Graybar Elec. Co. v. Brookline Trust
Co. ..................................3.06[3][d][ii]
Great Am. Ins. Cos. v. American State
Bank of Dickinson ................. 12.04[2]
Greater Buffalo Press, Inc. v. Federal
Reserve Bank of NY.......5.06[4][b][ii]
Great W. Bank v. Steve James Ford,
Inc....................................6.02[2][k][i]
Great W. Bank & Trust v. Nahat
.............................................5.08[3][a]
Greene v. Gulf Coast Bank......22.01[2][c]
Green Property Corp. v. O’Callaghan,
Saunders & Stumm, PC .......4.01[2][b]
Green Tree Fin. Corp. v. Randolph
...................................... 3.14; 15.14[2]
Greenville Banking v. Trust Co.,
Moore v. ................................ 18.06[1]
Greenwood Trust Co. v. Massachusetts
...........................................15.09[2][a]
Greer v. White Oak State Bank
...........................5.06[2][b]; 5.08[3][a]
Gregory-Salisbury Metal Prods., Inc. v.
Whitney Nat’l Bank....................11.02
Gresham State Bank v. O&K Constr.
Co. ..........................10.04[1]; 12.06[2]
Gress v. PNC Bank, NA ................ 1.04[1]
Griffin v. Ellinger ......................2.02[5][a]
Griffith v. Mellon Bank, NA. ........ 1.04[3]
Grocery Supply Co. v. Winterton Food
Stores, Inc. ............................. 18.14[2]
Grogan v. Garner ......................... 15.12[2]
Grosberg v. Michigan Nat’l Bank of
Oakland.................. 5.03[1][b]; 5.07[3]
Grossman v. NationsBank, NA
............................................... 17.03[8]
Grumet v. Bristol .......................2.04[1][a]
Guaranty Bank & Trust Co. v. Federal
Reserve Bank of Kan. City
............................................... 12.04[3]

Guaranty Bank & Trust v. Smith
.............................................3.06[2][b]
Guaranty Fed. Sav. Bank v. Horseshoe
Operating Co........................3.06[3][c]
Guardian Life Ins. Co. of Am. v.
Chemical Bank ..................12.07[4][a]
Guardian Life Ins. Co. of Am. v.
Weisman................................ 10.06[4]
Guidry v. Bank of LaPlace & First Nat’l
Bank of Commerce
....... 17.03[8]; 22.01[2][c]; 22.01[2][d]
Guilds v. Monroe County Bank
.................................3.08[5]; 18.06[4];
18.08[3]; 18.16
Gulf Coast State Bank v. Emenhiser
................................................. 5.06[1]
Gulf States Section, PGA, Inc. v. Whitney
Nat’l Bank of New Orleans
............................................... 10.04[1]
Guttau, Bank One, Utah v.
.............. 3.01[4][f][viii]; 3.01[4][f][ix]
H
Haddad’s of Illinois, Inc. v. Credit Union 1
Credit Union .......................1.04[2][b];
12.03[3][b]; 12.05[10]
Hadley v. Baxendale.................3.05[9][a];
10.06[1][b]; 17.03[2][d]
Hager v. Check into Cash of North
Carolina, Inc. .......................3.14[4][c]
Hale, In re .................................... 15.12[2]
Halifax Corp. v. First Union Nat’l Bank
.........................3.13[3]; 10.05[1][c][i];
10.05[1][c][ii]; 10.05[2][b]; 10.06[5]
Halifax Corp. v. Wachovia Bank, NA,
et al. ............................. 10.05[1][c][ii];
10.04[3]; 10.05[2][b]
Hall v. Mid-Century Ins. Co. ....... 12.05[3]
Halla v. Norwest Bank Minnesota,
NA ............................1.03[5]; 12.03[1]
Halliburton Energy Services, Inc. v. Fleet
Nat’l Bank ..................................11.01
Hamby Co. v. Seminole State Bank
........................................6.02[2][k][ii]
TABLE OF CASES Cases-20
[References are to paragraphs ().]
Hamilton County Bank v. Hinkle Creek
Friends Church ........................ 3.09[2]
Hanebrink v. Tower Grove Bank & Trust
Co. ..............................................21.05
Handley v. Horak........................... 5.04[2]
Hanna v. First Nat’l Bank of Rochester
...........................6.02[1][e]; 6.02[2][o]
Hanover Ins. Cos. v. Brotherhood State
Bank........................10.06[1][b]; 10.11
Hansman v. Imlay City Bank......... 3.09[4]
Happy Cattle Feeder, Inc. v. First Nat’l
Bank in Canyon ....................... 3.04[2]
Harder v. First.............................. 12.03[4]
Hardex-Steubenville Corp. v. Western Pa.
Nat’l Bank ........................10.05[1][c];
10.05[1][c][ii]; 10.06[1][a]
Hardison v. Jackson...................2.04[2][d]
Harik v. Harik................................ 3.03[1]
Harley-Davidson Motor Co. v. Bank of
New England ......................... 18.15[5]
Harris, United States v................. 18.11[1]
Harrison v. Harrison .........................18.14
Hartford Accident & Indem. Co. v.
American Express Co. ............. 5.07[2]
Hartford Accident & Indem. Co. v.
Dean’s Shop-Rite, Inc............ 10.04[1]
Hartford Accident & Indem. Co. v. First
Pa. Bank, NA..........11.03[1]; 11.03[2]
Hartford Accident & Indem. Co. v. South
Windsor Bank & Trust Co.
...........................................12.05[5][b]
Hartford Fire Ins. Co. v. Cavallo
...........................................12.05[2][a]
Hartford Fire Ins. Co. v. Maryland
Nat’l Bank, NA.................... 5.04[4][f]
Hartford Ins. Co. of the Midwest v. Union
Fed. Sav. Bank...................12.07[4][a]
Hartley, In re.......................................9.06
Hartzell Fan, Inc. v. Waco, Inc. ... 12.03[2]
Harvey v. First Nat’l Bank of
Powell................................10.05[2][a]
Harvey v. Michigan Nat’l Bank
.............................................3.05[9][b]
Haseman v. Union Bank............... 3.13[2];
3.14[1]; 19.07[1][c]
Hatch v. Acadiana Bank & Trust Co.
................................................. 4.02[3]
6/08

Cases-21 TABLE OF CASES
[References are to paragraphs ().]
Hatcher Cleaning Co. v. Comerica Bank–
Texas ............................ 10.05[1][c][ii]
Havard v. Kemper Nat’l Ins. Cos.
.............................................2.04[2][d]
Hawkins v. Alfalfa Prods. Co. ..... 13.08[3]
Hayden v. Citizens’ Nat’l Bank... 18.05[3]
Hayes v. First Commerce Corp..... 4.05[1];
4.05[3]
HBA Fur Corp. v. Manufacturers
Hanover Trust Co. ................. 12.03[2]
Heche v. Chase Manhattan
Bank..................... 1.02[2]; 12.05[1][b]
Hechter v. New York Life Ins.
Co. .....................................12.03[3][a]
Hecker v. Ravenna Bank ..........3.05[3][b];
3.06[3][b][ii]
Hedged Inv. Partners, LP v. Norwest
Bank Minn., NA ................17.03[1][a]
Heffernan v. Norstar Bank of Upstate
NY .....................................12.05[2][a]
Heilig Trust & Beneficiaries v. First
Interstate Bank of Washington
................................................. 5.07[4]
Heintz v. Jenkins............................ 2.06[2]
Hendricks County Bank & Trust Co. v.
Guthrie Bldg. Materials, Inc. ... 3.09[2]
Henrichs v. Peoples Bank ........10.05[2][a]
Henrickson, In re ..................3.06[3][b][ii]
Heritage Bank v. Lovett............... 16.06[2]
Hershiser Signature Properties, FDIC v.
................................................. 2.02[1]
Herzog, Engstrom & Koplovitz, PC v.
Union Nat’l Bank...............10.05[1][c]
Highfield v. Lang.......................2.02[5][a]
Hill v. Chemical Bank .............15.09[2][a]
Hill v. Mercantile First Nat’l Bank
of Donophan ........ 3.08[4][a]; 18.06[4]
Hill, et al. v. St. Paul Federal Bank,
et al. .....................................3.01[4][h]
Hindman v. Community Nat’l Bank of
Pontiac ....................18.06[4]; 18.08[3]
Hind-Marsh v. Puglia.................2.02[5][a]
Hinkle v. Cornwall Quality Tool
Co. ................................. 12.07[5][a][i]
Hoag v. Valley Nat’l Bank ............ 6.03[3]
Hobson v. First State Bank ............ 6.03[3]
Holifield v. BancorpSouth .......22.01[2][1]
Holley v. Holley ........................2.04[2][d]
6/08
Holmes v. Sec. Investor Prot. Corp...22.03
Holsomback v. Akins.................4.01[1][c]
Home Bank of Guntersville v. Perpetual
Fed Sav. & Loan Ass’n....3.06[3][d][i]
Home Indem. Co. v. First Nat’l Bank of
Waukegan.............................. 12.04[2]
Home Ins. Co. v. Manufacturers
Hanover Trust Co. .............12.05[1][a]
Hong Kong Importers, Inc. v. American
Express Co...........................2.02[1][d]
Hong Yop Ha v. Dominion Bank of N.
Va., NA................................3.05[3][b]
Hoppe v. First Midwest Bank of Poplar
Bluff....................................... 12.04[3]
Hord, United States v..........................9.01
Horney v. Covington County Bank
........................................6.02[2][k][ii]
Horn Waterproofing Corp. v. Bushwick
Iron & Steel Co....................2.04[2][b]
Horovitz v. Roadworks of Great Neck,
Inc......................................12.05[1][a]
Hospicomm, Inc. v. Fleet Bank, N.A.
......................................... 10.15, 16.05
Hospital of St. Raphael v. New Haven
Sav. Bank.............................3.06[3][c]
Hotel Riviera, Inc. v. First Nat’l Bank &
Trust Co..........................3.06[3][b][ii]
Household Credit Services, Inc. v.
Pfennig....................15.04[3]; 15.04[5]
Houston Contracting Co. v. Chase
Manhattan Bank, NA......6.02[2][k][i];
17.02[1]; 17.03[6][a]
Howard Bank v. Iron Kettle Restaurant
............................... 3.04[2]; 6.01[3][b]
Howard L. Jacobs, PC v. Citibank,
NA ................... 3.01[4][b]; 19.07[1][f]
Howard Oaks, Inc. v. Maryland Nat’l
Bank......................................... 1.03[2]
HSBC Bank USA v. F&M Bank N. VA
................................11.03[2]; 11.04[2]
H. Schultz & Sons, Inc. v. Bank of Suffolk
County ........ 6.03; 6.03[3]; 18.12[1][a]
Huff v. Oklahoma State Bank........ 3.09[1]
Huggins v. Citibank, NA ...........3.17[2][b]
Hughes v. Marine Midland Bank,
NA .................... 3.06[1][d]; 3.06[2][b]
Humberto Decorators, Inc. v.
Plaza Nat’l Bank................12.05[1][b]

Hunt v. Clark ...........................12.05[5][a]
Hunt v. Perkins Mach. Co............ 15.07[3]
Hunter v. Greenwood Trust Co.
...........................................15.09[2][a]
Hunter’s Modern Appliance, Inc. v. Bank
IV Oklahoma, NA.................... 5.07[3]
Huntmix, Inc. v. Bank of Am.,
NTSA..................... 6.02[2][b]; 9.10[1]
Husker News Co. v. Mahaska State
Bank................1.04[2][b]; 12.03[3][a];
12.07[3][b]
Husker News Co. v. South Ottumwa
Sav. Bank...........................10.05[1][a]
Hutcherson v. Sears Roebuck
Co. .......................................3.14[4][d]
Hutzler v. Hertz Corp. .............12.05[5][b]
Hyatt Corp. v. Palm Beach Nat’l Bank
............................................... 12.03[4]
Hy-Grade Oil Co. v. New Jersey
Bank................................. 3.01[3][c][i]
I
Iberia Credit Bureau, Inc. v.
Cingular Wireless, LLC.......3.14[4][d]
IBP, Inc. v. Mercantile Bank of
Topeka, et al. ........................... 3.03[2]
Idah-Best, Inc. v. First Sec. Bank of
Idaho................... 6.02[2][f][i]; 8.07[2]
Idaho Forest Indus., Inc. v. Minden Exch.
Bank & Trust Co..................6.02[2][g]
IFCO of SC, Inc. v. Southern Nat’l
Bank of NC.......3.01[2][c][i]; 12.06[1]
Illinois ex rel. Lignoul v. Continental Ill.
Nat’l Bank & Trust Co.
(7th Cir. 1976) ...............16.05[4][b][i]
Illinois ex rel. Lignoul v. Continental Ill.
Nat’l Bank & Trust Co.
(ND Ill. 1975) ................16.05[4][b][i]
Imports, Etc., Ltd. v. ABF Freight Sys.,
Inc............................................ 4.02[4]
Impulse Trading, Inc. v. Norwest Bank
Minn., NA..........................17.03[6][b]
Ind-Com Elec. Co. v. First Union Nat’l
Bank...................................10.06[1][a]
TABLE OF CASES Cases-22
[References are to paragraphs ().]
Independent Bankers Ass’n of Am. v.
Smith .............................16.05[4][b][i]
Independent Bankers Ass’n of NY v.
Marine Midland Bank, NA (2d Cir.
1985).............................16.05[4][b][ii]
Independent Bankers Ass’n of NY v.
Marine Midland Bank, NA (WDNY
1984).............................16.05[4][b][ii]
Indiana Nat’l Bank v. Chapman..... 3.12[2]
Indiana Nat’l Corp. v. FACO, Inc.
...........................................10.06[1][a]
In Farm Credit Services of America v.
American State Bank .....6.02[2][k][iii]
Inn Foods, Inc. v. Equitable Coop.
Bank...................................12.05[5][c]
In re, see name of party
Insurance Co. of N. Am. v. Atlas Supply
Co. .....................................12.05[1][a]
Insurance Co. of N. Am. v. Manufacturers
Bank of Southfield, NA .....12.03[3][a]
Insurance Co. of N. Am. v. Purdue Nat’l
Bank of Lafayette ...10.04[1]; 12.06[1]
Insurance Co. of the State of Pa. v.
Citibank (Del.).....................5.04[4][a]
Integrated Medical Transcription, LLC. v.
Colonial Bank
...............3.01[4][g][iii]; 3.01[4[[h][iv]
Interbank of New York v. Fleet Bank
...........................................10.02[2][a]
Interchange State Bank v. Veglia
............................................... 12.03[2]
Interfirst Bank Carrollton v. Northpark
Nat’l Bank of Dallas .......3.06[3][d][ii]
Interfirst Bank of Dallas, NA v. Pioneer
Concrete of Texas, Inc........... 12.03[1]
Interlogic Trace Texcom Group, Inc. v.
Merchants Nat’l Bank........12.07[2][a]
Intermountain Porta Storage, In re
............................................... 18.10[2]
Intermountain Region Concrete Co.,
United States v....................... 18.11[1]
Internal Revenue Serv. v. Gaster ... 3.08[5]
International Bank v. Ferris ......... 18.06[1]
International Finance Bank v. COFO
Financial Group ............................9.11
International Firearms Co. v. Kingston
Trust Co...............................3.06[3][c]
6/08

Cases-23 TABLE OF CASES
[References are to paragraphs ().]
International Indus., Inc. v. Island State
Bank...................................12.05[1][a]
Interstate Dep’t Stores, Inc., In re.....18.15
Intraworld Industries, Inc. v. Girard Trust
Bank............................................14.05
Inventory Locator Serv., Inc. v.
Dunn .........................3.17; 12.05[4][a]
Iola State Bank v. Bolan ............... 3.09[4];
4.01[2][c]; 18.12[2]
Iowa Credit Union League v. Iowa Dep’t.
of Banking .......2.02[1][a]; 16.07[4][a]
Irving Trust Co. v. Leff.................. 3.02[1]
Irwin v. Citibank (SD), NA .....15.09[2][a]
Irwin Fashion Imports, Inc. v. Marine
Midland Bank ....................17.03[2][b]
Isolano v. Chase Manhattan Bank,
NA ......................... 2.02[6][c]; 5.02[1]
ITT Commercial Fin. Corp. v. Bank
of the West............................. 17.03[7]
Iverson v. First Bank of Billings
.............................................6.02[2][g]
Ives v. WT Grant Co............ 19.08[1][e][i]
Ivy v. American Rd. Ins. Co. .....2.04[1][a]
IXI Labs., Inc. v. First Bank, NA
.............................................3.06[2][b]
Izraelewitz v. Manufacturers Hanover
Trust....................................... 15.07[2]
6/08
J
Jackson v. First Nat’l Bank of
Memphis........10.05[1][a]; 10.05[1][b]
Jackson v. Grant ...................19.08[1][f][i]
Jackson v. Metropolitan Edison Co....18.04
Jackson v. Vitrified China Co. v. People’s
Am. Bank of N. Miami ......12.05[2][a]
Jacobs v. Citibank, NA .............3.01[4][e];
3.01[4][h][iii]; 3.01[4][h][iv]
Jacoby Transp. Sys., Inc. v. Continental
Bank....................................... 10.04[1]
Jahn v. Burns .............................2.04[2][c]
James v. Albank........................... 10.05[3]
Jamison v. First Ga. Bank........10.05[1][c]
Jamison v. Society Nat’l Bank
...................................... 2.07; 18.08[3]
Jaselli v. Riggs Nat’l Bank ............ 3.09[1]
Jefferson Parish Sch. Bd. v. First
Commerce Corp......... 10.02; 10.02[1];
20.09
Jemoli Holding, Inc. v. Raymond James
Financial Services, Inc............. 5.07[1]
Jenkins v. First Am. Cash Advance of
Georgia ................................3.14[4][d]
Jennings v. United States Fidelity &
Guar. Co. ................................. 6.01[4]
Jensen v. Essexbank ................10.05[1][c]
Jensen v. State Bank of Allison
................................18.05[1][a]; 18.13
Jerman v. Bank of Am., NTSA.... 12.03[1]
J. Gordon Neely Enters., Inc. v. American
Nat’l Bank of Huntsville........ 11.04[1]
Joffe v. United Cal. Bank .................10.08
John Deere Co. v. Boelus State
Bank................................3.06[3][b][ii]
John Hancock Financial Services, Inc.
v. Old Kent Bank ........................12.08
Johnson, In re........................3.06[3][b][ii]
Johnson v. West Suburban Bank ... 15.04[1]
Johnson v. Citizens Nat’l Bank...... 5.07[2]
Johnson v. Georgia Highway Express,
Inc..................... 7.19[2]; 19.08[1][f][i]
Johnson v. Grant Square Bank & Trust
Co. ..............................3.05[2]; 3.05[6]
Johnson v. North Bank ............12.05[5][c]
Johnson v. Norwest Corp.
...............3.01[4][h][iii]; 3.01[4][h][iv]
Johnson v. Sams ........................2.02[5][a]
Johnson v. West Suburban Bank
.............3.01[4][j]; 3.13[3]; 3.14[4][d];
15.14[3]; 15.14[5]
Johnson Dev. Co. v. First Nat’l Bank of
St. Louis........................ 10.05[1][c][ii]
Jones, In re.................................4.01[1][b]
Jones v. Van Norman.................... 5.07[3];
12.05[5][b]
Joseph v. United of Am. Bank............3.07
J.R. Simplot, Inc. v. Knight ......... 12.03[4]
J. Sussman, Inc. v. Manufacturers Hanover
Trust Co...... 3.01[3][c][ii]; 10.05[1][c]

K
Kaiser Aluminum & Chem. Corp. v.
Mellon Bank, NA..........3.01[3][c][iii];
20.09
Kaiser-Georgetown Community Health
Plan, Inc. v. Bankers Trust Co. of
Albany ........................................12.02
Kaley v. Union Planters Nat’l Bank
of Memphis........................10.06[1][c]
K&K Mfg., Inc. v. Union Bank
...........................................10.05[1][a]
K&M Contracting, Inc. v. Citizens
Nat’l Bank .........................12.07[4][a]
Kaiser Aluminum & Chem. Corp. v.
Mellon Bank, NA......... 10.01[5][b][ix]
Kane v. American Nat’l Bank & Trust
Co. ..................................6.02[2][k][ii]
Kane v. First Nat’l Bank.......18.01; 18.05;
18.05[3]
Kane v. Kroll .............................2.02[3][b]
Kansas Bankers Sur. Co. v. Bank of
Odessa................................12.07[3][a]
Karen Kane, Inc. v. Bank of Am. Nat’l
Trust & Sav. Ass’n, Inc. ....12.07[3][b]
Karmin Door Co. v. BankBoston,
NA .....................................10.05[1][b]
Karrer v. Georgia State Bank of Rome
................................................. 3.05[2]
Karsh v. American City Bank
............................... 3.05[3][b]; 3.05[4]
Kaskel v. Northern Trust Co.
................................12.05[5][c]; 12.08
Katz v. Belmont Nat’l Bank .......... 3.09[4]
Kaufman v. Chase Manhattan Bank,
NA ...................................3.06[3][b][i]
Kaufman v. First Nat’l Bank.......... 3.09[4]
Keleher v. Manufacturers’ Trust Co.
.............................................4.01[2][a]
Keller v. Commercial Credit Co. ......18.13
Kelly v. Central Bank & Trust Co. of
Denver ...............................12.05[5][b]
Kelly Group, Inc., In re................ 23.02[1]
Kelton Motors, Inc. v. Phoenix of
Hartford Ins. Co.................12.04[1][a]
TABLE OF CASES Cases-24
[References are to paragraphs ().]
Kendall Produce Co. v. Terminal
Warehouse & Transfer Co.
...........................................13.02[2][c]
Kendall Yacht Corp. v. United Cal. Bank
......... 3.01[2][c][i]; 3.05[3][b]; 3.05[4]
Kenerson v. FDIC........................ 12.03[4]
Kentucky Highlands Inv. Corp. v.
Bank of Corbin ...........................18.07
Kersner v. First Fed. Sav. & Loan Ass’n
of Rochester.......................12.07[3][a]
Kesner v. Liberty Bank & Trust Co.
.............................................3.05[3][a]
Kesselman v. National Bank of Ariz
...........................................22.01[2][d]
Kessler v. Associated Fin. Servs.
........................................19.08[1][f][i]
Keybank v. International Finance
Bank......................................... 9.11[1]
KeyBank, N.A. v. Ruiz Food
Products, Inc. ..............................18.07
Kid Gloves, Inc. v. First Nat’l Bank of
Jefferson Parish..................10.06[1][a]
Kiernan v. Union Bank............10.05[1][c]
Kilander v. Blickle Co. ..............2.04[2][b]
Kiley v. First Nat’l Bank of Md..... 3.10[2]
Kimball, In re.............................2.04[1][a]
Kimbell Foods, Inc., United States v.
.................. 2.03[5]; 10.10[1]; 12.09[2]
Kimberly A. Allen Trust v. FirstBank of
Lakewood, NA......................... 5.08[5]
King v. White ...................................12.08
King of All Mfg., Inc. v. Genessee
Merchants Bank & Trust Co.
...........................................10.05[1][c]
Kings Premium Serv. Corp. v.
Manufacturers Hanover Trust Co.
....................................................11.02
Kinzig v. First Fidelity Bank, NA
............................................... 12.03[4]
Kirby v. Bergfield........ 2.04[1][a]; 3.05[1]
Kirby v. First & Merchants Nat’l Bank
..........................3.08[4][a]; 6.01[3][a];
6.02[2][n][i]; 10.03[1]
Klein v. First Edina Nat’l Bank ..... 3.12[3]
Klingbiel v. Commercial Credit Corp.
...........................................18.05[1][a]
KLM Co. Refrigeration Corp. v. CFS
Bank..............................................3.17
6/08

Cases-25 TABLE OF CASES
[References are to paragraphs ().]
KMC Co. v. Irving Trust Co.......... 7.22[6]
Knauf v. Bank of LaPlace............. 3.05[2];
4.01[2][e]; 4.02[1]; 6.01[5][a]
Knesz v. Central Jersey Bank & Trust
Co. .....................................12.05[2][a]
Knight v. First Guar. Bank........... 12.03[1]
Knight Communications, Inc. v. Boatmen’s
Nat’l Bank of St. Louis.....10.05[1][c];
10.05[1][c][ii]; 10.05[2][b]
Knight Pub. Co., Inc. v. Chase Manhattan
Bank, NA...........................12.07[4][a]
Knox, In re..................................... 5.02[6]
Koerner & Lambert v. Allstate Ins. Co.
............................................... 12.06[1]
Koger v. East First Nat’l Bank...3.05[3][a]
Korhumel Steel Corp. v. Wandler
.............................................2.02[5][b]
Kosic v. Marine Midland Bank.... 12.05[3]
Kostman, Missouri ex rel. v. First Nat’l
Bank in St. Louis ...........16.05[4][b][i]
Kraftsman Container Corp. v. United
Counties Trust Co.............12.07[3][a];
12.07[3][b]
Krom v. Chemical Bank NY Trust
Co. ..................................3.06[3][d][ii]
Kroulee Corp. v. A. Klein & Co.
.............................................2.04[2][b]
Kruger v. Wells Fargo Bank............18.04;
18.19; 18.19[2]
Krump Constr. Co. v. First Nat’l
Bank of Nev.........................5.03[1][b]
Kryten Iron Works, Inc. v. Ultra-Tech
Fabricators, Inc ...................... 12.05[3]
Kucik, United States v. .......................9.01
Kunkel v. First Nat’l Bank of Devil’s
Lake.....................................3.06[1][d]
Kuwait Airways Corp. v. American
Sec. Bank, NA ...................12.03[3][a]
6/08
L
Lacombe v. Bank One Corp. ...12.05[4][b]
Lakeside Nat’l Bank v. Bailey....... 3.08[1]
Lambert v. Barker.......................... 2.02[4]
Lambeth v. Lewis ...............................3.07
Lamp v. First Nat’l Bank of Garretson
............................................... 12.06[2]
Lamson v. Commercial Credit Corp.
............................... 5.02[5][d]; 5.04[2]
Landreth v. First Nat’l Bank of Cleburne
County ..................................... 1.04[2]
Landrum v. Security Nat’l Bank
....................................3.09[2]; 5.08[5]
Landrum v. Security Nat’l Bank of
Roswell.................................... 3.05[2]
Lang v. Chase Manhattan Bank
.............................................3.06[2][b]
Lange-Finn Const. Co. v. Albany Steel &
Iron Supply Co.....................2.04[2][b]
Lanier v. Associates Fin., Inc.
.......................... 3.01[4][g][ii]; 3.05[7]
Larkin Gen. Hosp., Ltd. v. Bank of Fla.
............................................... 12.03[1]
Larstone Corrugated Carton Co. v. First
Seneca Bank & Trust Co.
..........................3.05[9][c][i]; 18.06[1]
La Sara Grain Co. v. First Nat’l Bank of
Mercedes ....... 3.04[n][ii]; 10.05[1][c];
10.05[1][c][i]; 10.05[1][c][ii];
10.05[2][b]
Lassen v. First Bank Eden Prairie
.......................12.07[3][c]; 12.07[4][a]
Las Vegas Ice & Cold Storage Co. v. Far
W. Bank..............................6.02[2][m]
Latin Inv. Corp., In re
..... 18.08[3]; 18.15[1]; 18.15[5]; 23.02
Laurel Bank & Trust Co. v. City Nat’l
Bank of Conn.......................5.02[5][a]
Laurel Bank & Trust Co. v. Sahadi
.......................... 5.02[5][d]; 5.06[2][b]
Lawrence v. Bank of Am...........6.02[2][e]
Lawrence v. Central Plaza Bank & Trust
Co. .....................................12.05[1][b]
Laws v. United Mo. Bank, NA
...........................................9.06; 22.02
Laws v. United Mo. Bank of Kansas
City ...............................................6.07
Lawyers Fund for Client Protection v.
Morgan Guar. Trust Co. of NY
............................................... 12.04[3]
Lawyers Fund for Client Protection of the
State of NY v. Bank Leumi Trust Co.
of NY..................................... 12.05[3]

Lawyers Title Ins. Corp. v. United Am.
Bank of Memphis ...............6.02[2][q];
22.01[2][g]
LB Smith, Inc. v. Bankers Trust Co. of
W. NY.................................... 12.03[4]
Leaderbrand v. Central State Bank
......................... 5.06[2][b]; 6.02[2][b];
9.10[1]; 16.03[4][a][iii]
Leae Asset Management LLC v.
U.S. Bancorp et al.................... 4.05[4]
Lee, In re....................................4.01[1][b]
Lee v. Bank of Am. ..........................10.08
Lee v. Wood Prods. Credit Union
................3.04[2]; 5.01[4]; 18.05[1][b]
Lee Fed. Credit Union v. Gussie
.............................................3.02[2][a]
Leeds v. Chase Manhattan Bank,
NA .....................................12.03[3][b]
Lee Newman, M.D., Inc. v. Wells Fargo
Bank....................................... 10.04[3]
Lehigh Presbytery v. Merchants
Bancorp, Inc............................. 5.04[2]
Leinert v. Sabine Nat’l
Bank..................... 5.03[1][b]; 12.03[4]
Lema v. Bank of Am., NA............ 5.08[5];
5.08[7]; 10.02[2][j]; 10.02[2][k][ii]
Leonard v. Terminix Int’l Co.....3.14[4][d]
Leonard Smith, Inc. v. Merrill, Lynch,
Pierce, Fenner & Smith, Inc.
...........................................12.07[2][a]
Lerner v. Fleet Bank, N.A.........22.01[2][j]
Levin v. Nationar........................... 5.01[2]
Lewis v. Telephone Employees Credit
Union .............12.07[3][c]; 10.06[1][c]
Lewittes Furniture Enters., Inc. v. Peoples
Nat’l Bank of Long Island ..... 12.04[2]
LHP Realty Corp. v. Manufacturers
Hanover Trust Co. ...............3.06[2][b]
Liberty Bank & Trust Co. of Oklahoma
City v. Bachrach ..................5.08[3][b]
Liberty Nat’l Bank & Trust Co. v.
GMAC ...........................6.02[2][k][iii]
Liberty Sav. Ass’n v. Sun Bank..... 3.09[4]
Lichtenstein v. Kidder, Peabody & Co.
(WD Pa. 1991)...................10.05[1][c]
Lichtenstein v. Kidder, Peabody & Co.
(WDPa. 1989)......................... 1.05[3];
1.05[4]; 10.05[1][c]
TABLE OF CASES Cases-26
[References are to paragraphs ().]
Lieberman v. Worden ......... 10.05[1][c][i];
10.05[1][c][ii]
Lietzman v. Ruidoso State Bank.........3.07
Life Ins. Co. of Va. v. Snyder ...12.05[1][a]
Lignoul, Illinois ex rel. v. Continental Ill.
Nat’l Bank & Trust Co.
(7th Cir. 1976) ...............16.05[4][b][i]
Lignoul, Illinois ex rel. v. Continental Ill.
Nat’l Bank & Trust Co.
(ND Ill. 1975) ................16.05[4][b][i]
Lincoln First Bank, NA v. Carlson
............................................... 15.07[2]
Lincoln Nat’l Bank v. Dworsky
.............................................6.02[1][a]
Lincoln Nat’l Bank & Trust Co. v. Bank
of Commerce .....................12.05[1][b]
Lincoln Nat’l Bank & Trust Co. v.
Peoples Trust Bank.................. 3.04[2]
Liquidation of the NY Agency and Other
Assets of BCCI, In re.........17.03[6][b]
Livingston v. Associates Fin., Inc.
.............................................3.14[4][d]
Livingston Indus., Inc. v. Walker Bank
& Trust Co...........................4.01[2][d]
Lockhart Sav. & Loan Ass’n v.
RepublicBank Austin.....6.02[2][h][ii];
6.04[2]; 10.13
Lombardo v. Mellon Bank, NA
.............................................6.02[2][o]
Lo Monaco v. Belfiore...............3.06[3][c]
Long v. Cuttle Constr. Co..........2.04[1][b]
Long Island Trust Co. v. National Bank
of N. Am.................11.05[1]; 12.04[3]
Lopez v. WAMU ......................... 18.19[2]
Lopez v. Washington Mutual Bank,
FA...............................................18.19
Lopez v. Washington Mutual Bank, F.A.
...................................3.01[4][i]; 18.19
Lopez v. World Savings and Loan Ass’n
................................................. 4.05[3]
Lorenzato, In re............................ 15.12[2]
Los Angeles Nat’l Bank v. Bank of
Canton.............................6.02[2][f][iv]
Los Angeles Nat’l Bank v. Bank of
Canton of Cal......................6.02[1][b];
6.02[2][h][ii]; 12.05[4][a]
Loskocinski, United States v. ....6.02[1][a]
6/08

Cases-27 TABLE OF CASES
[References are to paragraphs ().]
Loucks v. Albuquerque Nat’l Bank
.............................................3.05[3][a]
Lou Levy & Sons Fashion, Inc. Litig.,
In re....................................12.05[4][a]
Lowery v. First Nat’l Bank of St. Louis
...................................... 3.08[5]; 18.16
Lufthansa German Airlines v. Bank of
Am., NTSA.................5.08[2]; 8.04[1]
Lumber Village, Inc. v. Siegler
...........................................12.07[3][b]
Lund v. Chemical Bank ............... 12.03[2]
Lund’s, Inc. v. Chemical Bank
........................... 12.03[2]; 12.05[4][a]
Lynnwood Sand & Gravel, Inc. v. Bank
of Everett .............................5.02[5][a]
6/08
M
Mac v. Bank of Am. ........... 10.05[1][c][ii]
Maddox v. First Westroads
Bank...................................12.07[2][a]
Madison Park Bank v. Field ....10.05[1][c]
Main Bank of Houston v. Davy Crockett
Inn of New Braunfels, Inc....5.03[1][b]
Maine Family Fed. Credit Union v. Sun
Life Assur. Co. of Canada ...... 5.02[9];
5.07[3]
Maintenance Serv., Inc. v. Royal Nat’l
Bank.....................................3.06[3][a]
Majestic Bldg. Materila Corp. v. Gateway
Plumbing, Inc.......................2.04[2][b]
Major’s Furniture Mart, Inc. v. Castle
Credit Corp. ........................... 15.10[2]
Malphrus v. Home Sav. Bank
...........................2.04[1][a]; 3.06[3][c]
M&K Corp. v. Farmers State Bank
...........................................12.07[3][a]
M&O Insulation Co. v. Harris Bank
Naperville. ...........................6.03[1][c]
Mandelbaum v. P&D Printing
Corp. ...................................... 12.03[1]
Manfredi v. Dauphin Deposit
Bank....................................... 12.03[4]
Manning, et al. v. NationsBank,
NA .................................3.01[4][h][iv]
Manson State Bank v. Diamond .... 5.04[1]
Manufacturers Hanover Trust Co. v.
Akpan ..................................5.06[2][b]
Manufacturers Hanover Trust Co. v. Ava
Indus., Inc. ...........................3.06[2][b]
Manufacturers Hanover Trust Co. v.
Manufacturers & Traders Trust
Co. .....................................12.04[1][a]
Maratea v. Manufacturers Hanover Trust
Co. ..................................3.06[3][d][ii]
Marcoux v. Mid-States Livestock, Inc.
................................................. 5.06[3]
Marcoux v. Van Wyk ......5.06[1]; 5.06[3];
8.09[1]
Marine Family Federal Credit Union v.
Sun Life Ass. Co. of Canada
.............................................2.02[6][c]
Marine Midland Bank, NA v. Berry
.............................................3.06[1][d]
Marine Midland Bank, NA v. Price,
Miller, Evans & Flowers......5.03[1][b]
Marine Midland Bank-NY v. Arms
....................................................21.05
Marine Midland Bank-NY v. Graybar
Elec. Co. ....................... 5.02[8]; 18.01
Marquette Nat’l Bank v. First of Omaha
Serv. Corp..........................15.09[2][a]
Marquette Nat’l Bank v. NCNB Nat’l
Bank of NC.......................12.07[4][a];
12.07[5][a][i]
Marquette Nat’l Bank of Minneapolis v.
First of Omaha Serv. Corp.
.......................15.09[2][a]; 15.09[2][c]
Marrison v. Hogue............................18.05
Marshall v. First Bank & Trust...... 2.05[1]
Marshall v. Nelson.....................3.06[2][b]
Martens v. Hadley Memorial Hospital
.........................................18.17; 21.08
Martin v. American Express, Inc.
...........................................15.03[2][a]
Martin v. First Nat’l Bank in
St. Louis...............................2.02[3][b]
Martin Glennon, Inc. v. First Fidelity
Bank, NA...........................12.05[4][a]
Martin v. Wells Fargo Bank .............15.08
Marx v. Maddrey .......................4.01[2][a]
Marx v. Whitney Nat’l Bank ...10.05[1][b]
Maryland Nat’l Bank v. Parkville Fed.
Sav. Bank....................................21.06

Maryott v. First Nat’l Bank of Eden
............................... 3.05[1]; 3.05[9][e]
Masi v. Equitable Variable Life Ins.
Co. .......................................2.04[2][b]
Masi v. Ford City Bank & Trust Co.
................................18.06[1]; 18.06[4]
Massachusetts v. Greenwood Trust
Co. .................................. 3.01[4][c][ii]
Massachusetts v. National Cent.
Bank...................................12.05[1][a]
Massey-Ferguson Credit Co. v. Wiley
.............................................2.02[6][b]
MasterCard, Consumer Credit Div.
of First Wis. Nat’l Bank v.
Town of Newport...............15.03[2][a]
Master Chem. Corp. v. Inkrott
................5.07[2]; 5.07[4]; 12.05[5][b]
Mayfield, In re ...........................5.02[5][a]
May-Li Barki, MD, Inc. v. Liberty Bank
& Trust Co.........................12.03[3][b]
Mazaika v. Bank One, Columbus,
NA .....................................15.09[2][a]
McAdam v. Dean Witter Reynolds,
Inc..................... 12.04[3]; 12.07[2][a];
12.07[3][b]; 12.07[5][a][i];
12.07[5][a][ii]
McAdoo v. Union Nat’l Bank
...........................................15.09[2][a]
McCallum v. Rizzo..................22.01[2][a]
McCarthy, Kenney & Reidy, PC v. First
Nat’l Bank of Boston ..... 12.07[5][a][i]
McCartney v. Richfield Bank &
Trust Co............................. 22.01[2][f]
McConnico v. Third Nat’l Bank .... 5.07[1]
McCormick, In re ....................18.12[1][a]
McDaniel, In re.................................18.18
McDowell v. Dallas Teachers Credit
Union .........................1.05[3]; 1.05[8];
10.06[1][c]; 10.06[2]; 10.13
McFadden v. Follrath................2.04[1][a];
12.01[1]
McFarland v. Brier ...........................18.17
McGowan v. Credit Ctr. of N. Jackson,
Inc...................................19.08[1][f][i]
McGowan v. King, Inc.
.......................... 7.19[2]; 19.08[1][f][i]
McIntyre v. Harris .....................3.06[2][b]
McIsaac v. Bank of NY ............... 12.05[3]
TABLE OF CASES Cases-28
[References are to paragraphs ().]
McKinney, Inc. v. Wyman Corp.
.................................... 18.14[2]; 21.04
McKnight, FDIC v......................... 6.01[4]
McLaughlin Oil Co. v. First State Bank of
Buffalo.................................3.01[4][b]
McMahan & Co. v. Po Folks, Inc. ....21.08
McMahon Food Corp. v. Burger Dairy
Co. .......................................2.04[2][d]
McMickle v. Girard Bank........10.05[1][c]
McMullen Oil Co., In re ................ 5.07[7]
Meador v. Ranchmart State Bank
........................................3.06[3][b][ii]
Mechanics’ & Traders Bank v. Seitz
....................................................18.13
Meckler v. Highland Falls Sav. &
Loan Ass’n.........3.06[3][c]; 7.21[2][d]
Medford Irrigation Dist. v. Western
Bank......3.13[2]; 10.06[1][c]; 12.05[7]
Mellon Bank, NA v. Securities Settlement
Corp. ..................................17.03[6][b]
Mellon Nat’l Bank & Trust Co. v.
Merchants Bank..................... 11.04[1]
Melson v. Bank of New Mexico.......18.13
Memphis Aero Corp. v. First American
Nat’l Bank ............................. 13.09[3]
Memphis Light, Gas & Water Div. v.
Craft............................................18.04
Menda v. Golden 1 Credit
Union ...................................1.04[2][b]
Mendichini v. Grant...................1.04[2][b]
Meneely v. Milano.....................3.02[2][b]
Meng v. Maywood Proviso State
Bank................... 12.03[4]; 12.07[3][c]
Menichini v. Grant..................12.03[3][a];
12.03[3][b]; 12.05[4][a]; 12.08
Menke v. Board of Educ................ 4.02[4]
Menthor, SA v. Swiss Bank Corp.
................................11.01; 12.04[1][a]
Mercantile Bank & Trust Co. v.
Hunter...................................... 5.08[5]
Mercantile Bank of Kansas City v.
United States...............................22.02
Mercantile-Safe Deposit & Trust Co. v.
Delp & Chapel Concrete &
Constr. Co................................ 6.03[3]
Merchant v. Worley................18.05[1][a];
18.09[1]
Meritor Sav. v. Duke ............. 3.06[3][c][i]
6/08

Cases-29 TABLE OF CASES
[References are to paragraphs ().]
Merrill Lynch, Pierce, Fenner & Smith,
Inc. v. Chemical Bank.......12.04[1][a];
12.07[3][a]; 12.07[4][a];
12.07[5][a][i]
Merrill Lynch, Pierce, Fenner & Smith,
Inc. v. Devon Bank (7th Cir. 1987)
..............6.02[2][d]; 6.02[2][l]; 6.03[3]
Merrill Lynch, Pierce, Fenner & Smith,
Inc. v. Devon Bank (ND Ill. 1988)
................................................ 1.02[5];
5.06[2][b]; 6.02[2][c]; 6.02[2][j]
Merrill Lynch, Pierce, Fenner & Smith,
Inc. v. First Nat’l Bank ............ 1.02[5]
Merriman v. Sandeen.................2.04[1][a]
Mesnick v. Hempstead Bank ...10.05[1][c]
Messing v. Bank of America ..............5.11
Meyer v. Idaho First Nat’l Bank.......18.04
Meyer v. Norwest Bank Iowa, NA
............................................... 18.12[2]
Meyer, State ex rel. v. American
Community Stores Corp.
................................16.05[3]; 16.05[4]
MG Sales, Inc. v. Chemical
Bank......................................... 3.03[2]
Michaeli v. Greater NY Sav. Bank
............................................... 10.04[1]
Michigan Ins. Repair Co. v. Manufacturers
Nat’l Bank of Detroit............... 5.04[2]
Mid-Atlantic Tennis Courts, Inc. v. Citizens
Bank & Trust Co.
.........................5.03[1][b]; 12.05[5][b]
Mid-Cal Nat’l Bank v. Federal
Reserve Bank..............6.02[2][o]; 9.03
Mid-Continent Casualty Co. v.
Jenkins .................................4.01[2][a]
Mid-Continent Specialists, Inc. v. Capital
Homes, LC............................. 12.05[1]
Middle Atlantic Credit Corp. v. First Pa.
Banking & Trust Co............... 18.06[2]
Middle E. Banking Co. v. State St.
Bank Int’l...........................17.03[6][b]
Midwest Indus. Funding v. First Nat’l
Bank of Lockport.................. 12.03[2];
12.03[4]; 12.05[3]
Migden v. Chase Manhattan Bank,
NA .......................................3.06[1][d]
Milgram Food Stores, Inc. v. Gelco
Corp. ....................................2.04[2][b]
6/08
Miller v. American Nat’l Bank & Trust
Co. ..................................... 22.01[2][f]
Miller v. Bank of America........... 18.19[2]
Miller v. Bank of America, N.T.&S.A.
....................................................18.19
Miller v. FDIC .........................12.04[1][a]
Miller v. Jung.............................2.04[2][b]
Miller v. Wells Fargo Bank Int’l Corp.
....................15.13[3]; 18.15; 18.15[1];
18.15[9]; 21.12
Miller-Rogaska, Inc. v. Bank One,
Tex., NA ............ 12.03[2]; 22.01[2][a]
Millstream Bldg. Sys., Inc. v. Fifth Third
Bank of Northwest Ohio....10.05[1][c]
Milohnich v. First Nat’l Bank of
Miami Springs ......................... 3.12[2]
Minister State Bank v. Baybank
Middlesex ..........................12.07[2][a]
Minskoff v. American Express Travel
Related Services Co...........15.03[2][b]
Miracle Hills Centre Limited Partnership
v. Nebraska Nat’l Bank of Omaha
............................................... 18.06[1]
Miske v. Stirling ............................ 5.09[1]
Missouri ex rel. Kostman v. First Nat’l
Bank in St. Louis ...........16.05[4][b][i]
Mitchell v. Republic Bank & Trust
Co. .......................................3.06[2][b]
Mitchell Buick & Oldsmobile Sales, Inc.
v. McHenry Sav. Bank.........4.01[2][b]
Mitsubishi Goshi Kaisha v. J. Aron & Co.
....................................................13.03
MJK Clearing, Inc., In re ...........4.01[1][b]
MJZ Corp. v. Gulfstream First Bank &
Trust, NA......................... 3.01[2][c][i]
Modoc Meat & Cattle Co. v. First State
Bank............................3.04[2]; 3.05[5]
Mohr v. State Bank of Stanley
......... 5.07[3]; 12.05[4][a]; 12.05[5][b]
Monaghan v. Provident Nat’l Bank
...........................................10.06[1][c]
Monreal v. Fleet Bank ........ 10.05[1][c][ii]
Montgomery, In re..............................9.06
Moody Nat’l Bank v. Texas City Dev.
Ltd., Co.................................. 17.02[3]
Moog World Trade Corp. v. Bancomer
.........................................3.06[3][b][i]

Moon Over the Mountain, Ltd. v. Marine
Midland Bank ..................3.06[3][b][i]
Moore v. Greenville Banking v.
Trust Co................................. 18.06[1]
Moorehouse v. Chase Manhattan
Bank..............................................3.14
Moorman Mfg. Co. v. Nat’l
Tank Co. ............................16.05[3][k]
Mora, In re.................................4.01[1][b]
Morgan Guar. Trust Co. v. American Sav.
& Loan Ass’n..................6.02[2][n][ii]
Morgan Guar. Trust Co. of NY v.
American Sav. & Loan Ass’n
........................................6.02[2][h][ii]
Morosani v. First Nat’l Bank ......... 7.22[4]
Morris v. Beaumont Nat’l Bank........11.01
Morris v. Ohio Cas. Ins. Co......... 12.03[1]
Morris Plan Co. of St. Joseph v.
Broadway Nat’l Bank of
Kansas City..........................4.01[2][e]
Morrow v. Apple Bank for Sav.
...........................................12.07[2][a]
Morse v. Mutual Fed. Sav. & Loan
Ass’n of Whitman................3.05[9][e]
Mortimer Agency, Inc. v. Underwriters
Trust Co......................................10.12
Moseley v. Washington County State
Bank............................... 3.01[3][c][iv]
Mott Grain Co. v. First Nat’l Bank &
Trust Co................................... 5.07[3]
Mouradian v. Astoria Fed. Sav. & Loan
............................................... 12.05[3]
MRF Resources Ltd. v. Merchants
Bank of NY........................17.03[2][d]
MSA Tubular Prods. v. First Bank
& Trust Co............................... 3.12[2]
Muhammad v. County Bank of
Rehoboth Beach...................3.14[4][d]
Mumma v. Rainier Nat’l Bank .... 12.03[4]
Munson v. American Nat’l Bank & Trust
Co. of Chicago....................2.04[1][a];
3.06[3][b][i]; 3.06[3][b][ii]
Murdaugh Volkswagen, Inc. v. First Nat’l
Bank of SC ..............3.05[4]; 3.05[9][a];
3.13[2]; 7.22[6]
Murray v. Bank of Am., NA.......... 3.17[2]
Murray Hill Invs., Inc. v. Adas Yereim,
Inc......................................12.07[2][a]
TABLE OF CASES Cases-30
[References are to paragraphs ().]
Murray Walter, Inc. v. Marine
Midland Bank .............................12.02
Mustin v. Citizens & S. Nat’l Bank
............................................... 12.05[3]
Mutual Service Cas. Ins. Co. v. Elizabeth
State Bank................................ 5.07[2]
Mycro-Tek, Inc., In re.................. 18.14[2]
Myers v. First Nat’l Bank of Scotia
............................................... 12.03[1]
Myrick v. National Sav. & Trust Co.
...........................................10.06[1][a]
N
Nagle v. LaSalle Nat’l Bank....10.05[1][c]
Nashville City Bank & Trust Co. v.
Massey..................................... 5.07[3]
National Accident Ins. Underwriters, Inc.
v. Citibank .........................12.05[4][b]
National Bank of Commerce,
United States v..........3.08[5]; 18.11[1]
National Bank of Ga. v. Weiner..... 5.08[4]
National Bank of Monticello v. Quinn
............................. 5.07[3]; 12.05[5][b]
National Benefit Adm’rs, Inc. v.
Mississippi Methodist Hosp. &
Rehabilitation Center, Inc. ..... 17.03[7]
National Blvd. Bank v. Schwartz
.............................................3.06[2][a]
National Check v. First Fidelity Bank
.............................................6.02[1][b]
National City Bank v. Motor
Contract Co..........................6.02[1][b]
National City Bank v. The Citizens
National Bank of Southwest Ohio
........................................3.06[3][b][ii]
National City Bank-Akron v. Azodi
.............................................5.02[5][b]
National Credit Union Admin. v. Michigan
Nat’l Bank of Detroit.........10.09[1][b]
National Currency Exch., Inc. No. 3
v. Perkins ................................. 2.02[1]
National Exch. Bank of Baltimore, United
States v................................... 11.03[1]
National Factor & Inv. Corp. v. State
Bank of Cochran...................... 5.07[3]
6/08

Cases-31 TABLE OF CASES
[References are to paragraphs ().]
National Indem. Co. v. Spring Branch
State Bank.............................. 18.06[2]
National Metro. Bank v. United States
............................................... 12.09[2]
National Newark & Essex Bank v.
Giordano...3.06[3][b][i]; 3.06[3][b][ii]
National Sav. & Trust Co. v. Park
Corp. .......6.02[2][n][ii]; 6.02[2][n][iii]
National State Bank v. Federal Reserve
Bank of NY........5.06[2][b]; 5.06[4][a]
National Sur. Fire & Gas., Co. v.
Mazzara ..........................3.06[3][b][ii]
National Title Ins. Corp. Agency v. First
Union Bank................... 10.05[1][c][i];
17.04[8]; 17.04[8][d]
National Union Fire Ins. Co. v.
Manufacturers and Traders Trust Co.
...........................................12.07[3][b]
National Union Fire Ins. Co. v. Riggs
Nat’l Bank ..............10.06[1][c]; 10.11
National Union Fire Ins. Co. of
Pittsburgh v. Riggs Nat’l Bank
................ 10.02[1]; 10.06[1][c]; 10.11
Navalmar (U.K.) Ltd. v. Welspun Gujarat
Stahl Rohren, Ltd........................17.05
Nbase Communications v. American
Nat’l Bank & Trust ................ 17.03[7]
NBD Bank, NA, United States v.
...........................................10.05[2][a]
NBT Bank v. First Nat’l
Community Bank................. 6.02[2][r]
NCNB Fin. Servs. v. Shumate ..........21.02
NCNB Nat’l Bank v. Tiller............ 7.22[4]
Nelson, In re ................................ 18.09[1]
Nelson v. Fire Ins. Exch. ...........2.04[2][c]
Nelson v. Citibank, NA ...........15.09[2][a]
Nelson v. Heiss.................................18.19
Nelson v. Platte Valley State Bank
& Trust Co............................... 6.03[3]
Neo-Tech Sys., Inc. v. Provident
Bank....................................2.02[5][a];
10.05[1][c]; 10.05[1][c][ii]
Nevada Nat’l Bank v. Huff
............................. 5.01[4]; 18.05[1][b]
Neve Welch Enters., Inc. v. United
Bank................................3.06[3][b][ii]
New Amsterdam Casualty Co. v. First Pa.
Banking & Trust Co...........12.07[4][a]
6/08
Newark, NJ Bankers Ass’n v. City
of Newark .......................3.01[4][f][ix]
New Braunfels Nat’l Bank v. Odiorne
....................................................14.06
New Covenant Community Church v.
Federal Nat’l Bank & Trust Co. of
Shawnee...........................3.06[3][b][i]
New Hampshire Boring, Inc. v.
Adirondack Environ. Associates,
Inc........................................2.04[2][d]
New Jersey Bankers Ass’n v. Township
of Woodbridge................3.01[4][f][ix]
New Jersey Lawyers’ Fund for Client
Protection v. Pace
........................... 1.04[2][b]; 12.05[10]
New Jersey Steel Corp. v. Warburton
.......................10.06[1][b]; 10.09[1][b]
Newman v. First Nat’l State Bank of
Toms River .....................3.06[3][d][ii]
Newman v. Manufacturer’s Nat’l Bank
................................................. 3.03[1]
Newport Steel Corp. v. Thompson
............................................... 12.03[1]
New South Federal Savings Bank v.
Flatbush Federal Sav. and Loan
Ass’n...................................... 17.03[3]
NewTexas Films Corp. v. Bank of
Am. Arizona .......................... 17.03[3]
New Ulm State Bank v. Brown
........................ 6.02[2][n][ii]; 13.09[3]
New York Credit Men’s Adjustment Bureau
v. Manufacturers Hanover Trust Co.
.......3.01[3][c][ii]; 3.13[2]; 12.07[4][a]
New York Flameproofing Co. v.
Chemical Bank ........................ 3.03[2]
Nguyen v. The State of Nevada ..... 1.05[9]
Nicholas v. Deposit Guar. Nat’l Bank
.............................................3.01[4][b]
Nicolas v. Deposit Guaranty Nat’l Bank
.............................................3.04[5][h]
Nielson v. Suburban Trust &
Sav. Bank.............................3.08[4][a]
Nietzel v. Farmers & Merchants State
Bank............................................18.04
Nigh v. Koons Buick Pontiac GMC, Inc.
...........................................15.04[4][a]
Normand Josef Enters., Inc. v. Connecticut
Nat’l Bank .................. 18.09[2]; 21.04

Norstar Bank of Upstate NY v. Southeast
Bank, NA.............................5.06[2][b]
Northbrook Trust & Sav. Bank v. Palos
Bank & Trust Co.............5.06[4][b][ii]
North Carolina Nat’l Bank v.
Hammond ..........................12.04[1][a]
North Carolina Nat’l Bank v. Harwell
............. 5.08[5]; 6.02[2][c]; 6.02[2][e]
North Carolina Nat’l Bank v. South
Carolina Nat’l Bank................. 6.03[3]
Northern Natural Gas Co. v. Conoco,
Inc...................................3.01[4][g][ii]
Northern Trust Co. v. Chase Manhattan
Bank, NA.............................. 10.03[1];
10.14; 17.03[6][a]
Northern Trust Co. v. ET Clancy
Export Corp. ............................ 2.02[1]
Northpark Nat’l Bank v. Bankers
Trust Co........................ 16.03[4][a][ii]
Northshore Bank v. Palmer........3.05[9][b]
Northside Bank of Tampa v. Investors
Acceptance Corp..................5.02[5][b]
North Side State Bank v. Board of
County Comm’rs of Tulsa
County ...............................12.07[2][a]
Northway Lanes v. Hackley Union Nat’l
Bank & Trust Co................15.09[2][a]
Northwest Bank v. Worth Nat’l
Bank......................................... 8.04[2]
Northwestern Nat’l Ins. Co. v. Midland
Nat’l Bank .....6.02[2][n][i]; 6.02[2][q]
Northwestern Nat’l Life Ins. Co. v. Laurel
Federal Sav. Bank.......................12.08
Nu-Way Servs., Inc. v. Mercantile Trust
Co. .....................................10.06[1][a]
NYLA-ILA Pension Trust Fund v.
Chemical Bank ....................5.04[4][a]
O
Oak Brook Bank v. Northern Trust Co.
..............................................6.02[2][l]
O’Brien v. First Nat’l Bank of PA
...................................... 10.05[1][c][ii]
Oclaner v. First Nat’l Bank......15.03[2][a]
TABLE OF CASES Cases-32
[References are to paragraphs ().]
Octagon Gas Sys., Inc. v. Rimmer
............................................... 15.10[2]
O’Donnell v. Am. Employers Ins.
Co. ........................................... 3.06[4]
O’Halloran v. First National Bank
of Florida ...........................22.01[2][h]
Ohio Cas. Ins. Co. v. Bank One .... 12.05[1]
Ohio Bell Tel. Co. v. Bancohio Nat’l
Bank................................. 3.01[2][c][i]
Ohio Cas. Ins. Co. v. Bank One..... 1.02[2]
Oki Semiconductor Co. v. Wells Fargo
Bank, NA................................... 22.03
Oklahoma Nat’l Bank v. Equitable
Credit Fin. Co. ..............................9.05
Old Republic Nat’l Title Ins. Co. v. Bank
of East Asia Limited ..........12.05[1][b]
Old Sec. Life Ins. Co. v. Continental Ill.
Nat’l Bank & Trust Co.......17.03[1][a]
Olean Area Camp Fire Council, Inc. v.
Olean Dresser Clark Fed. Credit Union
.............................................5.04[4][a]
Olsen v. Harlan Nat’l Bank.......... 18.06[1]
Olsen-Frankman Livestock Mktg. Serv.,
Inc. v. Citizens Nat’l Bank..... 18.06[1]
Olympic Title Ins. Co. v. Fifth Third
Bank..........................1.02[2]; 10.04[3]
O’Mara Enters., Inc. v. Mellon Bank,
NA .....................................12.04[1][a]
O’Mara Enters., Inc. v. People’s Bank of
Weirton.......................5.07[2]; 5.07[4]
O’Melveny & Meyers, FDIC v...........9.06
Omnibank v. United S. Bank....... 17.03[7]
O’Petro Energy Corp. v. Canadian
State Bank................................ 5.07[3]
Orix Credit Alliance, Inc. v. Sovran
Bank, NA,.............................. 18.15[6]
Ossip-Harris Ins., Inc. v. Barnett Bank of
S. Fla., NA.........................10.06[1][a]
Ostrom-Martin, Inc., In re
........................... 12.05[1][a]; 12.05[3]
Oswald Mach. & Equip., Inc. v.
Yip........................................... 5.07[3]
Otto v. Lincoln Sav. Bank ................18.01
Ousley v. First Commonwealth Bank of
Prestonburg.............................. 3.10[4]
Outdoor Techs., Inc. v. Allfirst Fin.,
Inc........................................4.01[1][a]
6/08

Cases-33 TABLE OF CASES
[References are to paragraphs ().]
Owensboro Nat’l Bank v. Crisp
........................... 12.07[1]; 12.07[2][a]
Owsley v. Bank of Cumberland... 18.06[1]
6/08
P
Pacenta v. American Sav. Bank
.............................................3.08[4][a]
Pace Publications, Inc. v. Bank of NY
................................................. 6.03[3]
Packaging Materials & Supply Co., Inc. v.
Prater ...................................2.02[5][b]
Packard v. Provident Nat’l Bank
.............................................3.01[4][b]
Palestine Monetary Authority v.
Strachman...................................17.05
Palmer Mfg. & Supply, Inc. v. Bancohio
Nat’l Bank .........................12.03[3][a]
Pan Am. World Airways v. Bankers
Trust Co................................... 5.06[1]
Pan Am. World Airways v. Continental
Nat’l Bank of Miami.............. 10.03[1]
Panos v. Smith.........................15.09[2][a]
Papadopoulos v. Chase Manhattan
Bank, NA.............................4.01[1][a]
Papex Int’l Brokers Ltd. v. Chase
Manhattan Bank, NA.........12.05[1][b]
Paragon Dev. Enters., Inc.,
In re........................................ 18.10[2]
Paralelo 42 Corp., In re.......................6.03
Parent Teacher Ass’n, Pub. Sch. 72 v.
Manufacturers Hanover Trust
Co. .................................. 3.01[3][c][ii]
Park Enters., Inc. v. Trach ................21.05
Parlelo 42 Corp., In re.................... 6.03[2]
Parr v. Security Nat’l Bank........3.06[1][d]
Parrett v. Platte Valley State Bank
& Trust Co...........................3.05[3][b]
Pastor v. National Republic Bank
of Chicago ............................. 15.05[3]
Patterson v. NationsBank, NA
.......................................3.01[4][h][iv]
Patterson Produce Co. v. First Nat’l
Bank of Fla. .......................10.05[1][c]
Pavloski, United States v. ............ 10.03[1]
Payless Cashways, Inc., In re.....6.01[3][d]
Payment Processing Center, LLC,
United States v......................... 5.08[7]
Payne Bros. v. Burnett................. 18.06[3]
Payroll Check Cashing v. New
Palestine Bank ... 10.03[1]; 10.09[1][b]
Pazol v. Citizens Nat’l Bank of
Sandy Springs......................5.02[5][b]
Peak v. Tuscaloosa Commerce Bank
........ 10.02[1]; 10.05[1][c][i]; 17.04[8]
Peavy v. Bank S., NA ................5.08[3][b]
Pecos County State Bank v. El Paso
Livestock Auction Co. ....6.02[2][k][ii]
Peerless Ins. Co. v. Texas Commerce
Bank-New Braunfels .........12.03[3][a]
Pelican Nat’l Bank v. Provident
Bank of Maryland.................. 12.03[4]
Penagos v. Capital Bank................ 1.04[1]
Pennsylvania v. National Bank & Trust
Co. ..................... 10.04[1]; 12.05[1][a]
Pennsylvania Bankers Ass’n v. Secretary
of Banking .......2.02[1][b]; 16.07[4][a]
Pennsylvania Nat’l Bank & Trust Co.
v. CCNB Bank, N.A.. .................17.06
Pennsylvania Nat’l Turf Club, Inc. v.
Bank of W. Jersey
.........................6.02[1][e]; 22.01[2][a]
Peoples Bank v. Haar.................5.02[5][b]
Peoples Bank in N. Fort Myers v. Bob
Lincoln, Inc...................................4.04
Peoples Bank of Denton v. Turner
.................................... 18.06[4]; 18.16
Peoples Nat’l Bank of Md. v. American
Fidelity Fire Ins. Co............... 12.03[4]
Peoples Nat’l Bank of Wash. v. United
States ..................................... 18.11[2]
Peoples State Bank v. Caterpillar
Tractor Co................................ 3.09[2]
Peoria Sav. & Loan Ass’n v. Jefferson
Trust & Sav. Bank of Peoria
.............................................5.02[5][b]
Perdue v. Crocker Nat’l Bank...3.01[4][a];
3.01[4][e]; 3.13[1]; 3.14;
15.09[2][a];15.14][5]; 18.19;
18.19[2]; 19.07[1][c]; 19.07[1][f]
Peregrine Homes, Inc. v. Jefferson Bank
& Trust............................ 3.01[2][c][ii]
Pereira v. Summit Bank......................9.06
Pereira v. United Jersey Bank.............6.05

Pereira v. United Jersey Bank, NA &
Nat’l Westminster Bank NJ
..................................9.06; 22.01[2][g]
Perini Corp. v. First Nat’l Bank of
Habersham County .......3.01[3][c][iii];
3.13[2]; 10.01[2]; 10.02[2];
10.09[1][a]; 10.09[1][b];
12.07[3][b]; 20.09
Perkins v. City Nat’l Bank of Clinton
................................................. 3.09[2]
Perkins State Bank v. Connolly ... 12.04[3]
Perley v. Glastonbury Bank &
Trust Co.............................12.04[1][a]
Perrino v. Salem, Inc. ............24.01; 24.08
Perry v. West ................................. 4.02[4]
Perry & Greer, Inc. v. Manning ..... 5.01[2]
Peterson v. Idaho First Nat’l Bank
................................................. 3.12[2]
Philadelphia Title Ins. Co. v. Fidelity-
Philadelphia Trust Co. ........... 12.07[1]
Phillips Home Furnishings, Inc. v.
Continental Bank ............. 3.01[3][c][i]
Phoenix Die Casting Co. v.
Manufacturers and Traders Trust Co.
............................. 3.01[3][c]; 10.02[1]
Phoenix v. Great W. Bank &
Trust............................... 12.07[5][a][i]
Piedmont Resolution, LLC v. Johnston,
Rivlin & Foley...................17.02[2][a]
Pierce v. Leasing Int’l, Inc.......18.05[1][b]
Pierce, County of v. Suburban Bank
of Elmhurst ............................ 12.05[3]
Pileco, Inc. v. HCI, Inc. .............2.04[2][c]
Pinasco v. Ara..........................10.05[1][c]
Pine Bluff Nat’l Bank v. Kesterson
.......................10.05[1][c]; 10.05[2][a]
Pinigis v. Regions Bank...........10.05[2][b]
Pioneer Commercial Funding Corp. v.
American Financial Mortgage
Corp. ...........................................17.06
Pioneer State Bank, FDIC v..............18.06
Pitts v. First State Bank ....................11.01
Pittsburgh Nat’l Bank v. United States
......... 6.03; 6.03[3]; 18.11[1]; 18.11[3]
Plant v. Blazer Fin. Servs., Inc.
....................................... 19.08[1][e][i]
Plantations Bank v. Desormier ...... 4.02[3]
TABLE OF CASES Cases-34
[References are to paragraphs ().]
Plaza Hotel Assocs. v. Wellington
Assocs., Inc.............................. 3.09[2]
PMF Servs., Inc. v. Grady .......12.05[5][c]
Pokras v. National Bank of
N. Am. .................................3.06[1][d]
Polles v. FDIC .........................12.05[5][c]
Pollin v. Mindy Mfg. Co............2.02[5][b]
Polzer v. TRW, Inc. ...................3.17[2][b]
Portage Aluminum Co. v. Kentwood
Nat’l Bank .........................22.01[2][a]
Port City State Bak v. American
Nat’l Bank ............................6.02[2][j]
Poughkeepsie Sav. Bank, FSB v. Wagner
......................................................2.01
Poullier v. Nacau Motors, Inc.
.............................................3.06[1][d]
Powertel, Inc. v. Bexley.............3.14[4][d]
Pracht v. Oklahoma State Bank
...........................6.02[1][d]; 6.02[2][c]
Prestige Motors, Inc. v. Carteret Bank &
Trust Co................. 6.02[2][b]; 9.10[1]
Preston State Bank v. Jordan ....... 15.10[2]
Price v. Neal ...........4.01[1][a]; 6.01[3][d];
10.03[1]; 10.10[1]; 11.03[1];
11.08[2]; 12.04[1][a]; 12.05[5][c];
12.07[3][a]; 12.09[3]; 15.03[1]
Prima Paint Corp. v. Flood & Conklin
Mfg. Co................................3.14[4][a]
Prince Carpet & Interior Corp. v.
Chemical Bank ...............3.06[3][d][ii]
Professional Sav. Bank v. Galloway Farm
Nursery, Inc. ........................3.06[2][b]
Progressive Casualty Ins. Co. v. PNC
Bank, NA...........................12.05[1][a]
Provident Nat’l Bank v. National Bank
of N. Am................................ 12.04[3]
Prudential-Bache Sec., Inc. v. Citibank,
NA ................................. 12.07[5][a][i]
Prudential Ins. Co. v. Marine Nat’l
Exch. Bank .......................12.05[1][a];
12.07[5][a][i]
Publications, Inc. v. Mid Town Bank &
Trust Co................................... 4.05[3]
Public Citizen, Inc. v. First Nat’l Bank in
Fairmont ................................ 12.03[4]
Pulaski Bank & Trust Co. v. Texas Am.
Bank/Fort Worth, NA .... 6.02[2][f][iii]
6/08

Cases-35 TABLE OF CASES
[References are to paragraphs ().]
Pulaski Chase Coop. v. Kellog-Citizens
Nat’l Bank ......................3.06[3][b][ii]
Pulaski State Bank v. Kalbe.... 3.01[2][c][i]
Pupko v. Bank of Am. ................. 12.03[1]
Purina Mills, Inc. v. Security
Bank & Trust ......................... 12.03[4]
Putnam Rolling Ladder Co. v.
Manufacturers Hanover Trust Co.
......................10.06[1][b]; 10.06[1][c];
10.05[1][c][ii]
Pyburn v. Bill Heard Chevrolet
.............................................3.14[4][d]
Pylacek v. Edstrom ....................3.01[4][b]
6/08
Q
Qassemzadeh v. IBM Poughkeepsie
Employees Fed. Credit Union... 1.05[8]
Quantum Dev. Corp., In re
(3d Cir. 1976) .......................... 5.04[2]
Quantum Dev. Corp., In re (DVI 1975)
................................................. 5.04[2]
Quantum Supplies, Inc. v. Bank of
the S....................................... 12.05[3]
Quigley v. Acker........................2.04[1][b]
Quilling v. Compass Bank........... 5.07[11]
Quintana v. Allstate Ins. Co......... 12.01[2]
Quistgaard v. EAB European American
Bank & Trust Co...................... 4.02[2]
R
Radin v. Crestar Bank.......................12.02
Ragland v. Shattuck Nat’l Bank..... 3.12[2]
Rainsville Bank v. Willingham
..................................3.09[4]; 18.06[1]
RA Peck, Inc. v. Liberty Fed. Sav. Bank
................................................. 3.12[3]
Rapp v. Dime Sav. Bank................ 7.02[2]
Rascar, Inc. v. Bank of Or. ......10.05[1][c]
Ratajczak, In re............................ 15.12[2]
Ratner v. Central Nat’l Bank of Miami
................................................. 5.08[2]
Ratner v. Chemical Bank NY Trust Co.
...............7.19[3]; 7.19[4]; 19.08[1][c];
19.08[1][h][i]
Ray v. Farmers State Bank
................................10.04[1]; 11.04[1]
Raymer v. Bay State Nat’l Bank
........... 3.05[9][d]; 6.03[3]; 18.12[1][a]
Read v. South Carolina Nat’l Bank
...........................................10.06[1][c]
Read-More Publications, Inc. v. Security
Nat’l Bank ....................... 3.01[2][c][i]
Real Good Food Store, Inc. v. First Nat’l
Bank of Or. ...................... 3.01[3][c][i]
Realty Growth Investors v. Commercial
& Indus. Bank of Memphis...... 5.02[7]
Regatos v. North Fork Bank ...17.03[1][e];
17.04[8]; 17.04[8][d]; 17.04[8][d][ii]
Regency Fin. Corp. v. Kidder
Peabody & Co.................. 3.01[2][c][i]
Regions Bank v. The Provident
Bank, Inc..................... 17.03[7]; 17.06
Reidel v. First Nat’l Bank.............. 8.05[2]
Reitzammer v. Peoples Sav. Bank
.............................................3.05[3][a]
Reliance Insurance Co. v. Wells
Fargo Bank, NA............12.04[1][b][ii]
Republican Valley Bank v. Security
State Bank..................... 2.07; 18.08[3]
Republic Nat’l Bank of Miami v.
Johnson.........................................3.07
Reston Hosp. Ctr. v. Querry .......... 3.09[8]
Rex Smith Propane, Inc. v. National
Bank of Commerce................ 12.03[2]
Reynolds-Wilson Lumber Co. v. Peoples
Nat’l Bank ..........................6.02[2][b];
6.02[2][k][ii]; 9.10[1]
Rezapolvi v. First Nat’l Bank of
Md. .................................3.06[3][b][ii]
Rheinberg Kellerei GmbH v. Brooksfield
Nat’l Bank of Commerce............13.06
Rhode Island Hosp. Trust Nat’l Bank v.
Zapata Corp. ......................10.06[1][c]
Richards v. Seattle Metro. Credit
Union ....................................... 5.07[8]
Richardson v. Citibank (SD),
NA .....................................15.09[2][a]
Richfield Bank & Trust Co. v. Siogren
................................................. 3.12[3]

Riddle v. Star Bank..............3.01[4][h][iv]
Riedel v. First Nat’l Bank of Or.
..................................8.05[2]; 12.04[3]
Rigby Corp. v. Boatmen’s Bank & Trust
Co. .....................................18.05[1][a]
Riggs Nat’l Bank v. Security Bank, NA
................................11.01; 12.04[1][a]
Rimberg v. Union Trust Co. ......3.06[1][d]
Rizzo Motors, Inc. v. Central Bank of
Kansas City.............................. 1.02[2]
Robbins v. Bankers Trust Co.
....................................3.05[6]; 8.01[5]
Robinson v. Garcia ....................2.04[2][b]
Rock Island Auction Sales, Inc. v. Empire
Packing Co..........................6.02[1][b];
6.02[2][b]; 6.02[2][l]
Rodrigue v. Olin Employees
Credit Union ...... 1.04[2][b]; 12.05[10]
Rodriguez de Quijas v. Shearson/American
Express, Inc........3.14; 3.14[2]; 3.14[5]
Rohner, Gehrig & Co. v. Capital
City Bank...........................12.04[1][a]
Rohrbacher v. Bancohio Nat’l Bank
...........................................12.05[5][b]
Rohrbacker v. Bancohio Nat’l
Bank......................................... 5.07[3]
Roland v. Republic Nat’l Bank..3.02[2][a]
Rose v. U.S. Nat’l Bank of Omaha
.............................................2.04[1][b]
Rose Lee Mfg., Inc. v. Chemical Bank
................................................. 5.07[2]
Rosenbaum v. Hewhoff ................. 1.04[3]
Rosendale State Bank & Trust
Co. v. Stringer......................2.02[5][a]
Roslyn Sav. Bank v. Jude Thaddeus
Glen Cove Marina, Inc............. 5.02[6]
Rossman v. Fleet Bank ................ 15.04[1]
Rotuba Extruders, Inc. v. Ceppos
.............................................2.02[5][a]
Rovell, In re...............................3.06[1][d]
Roy v. Mugford .........................2.04[1][a]
Royal Trust Bank of Orlando v. All
Florida Fleets, Inc. ...............5.08[3][a]
Roy Supply, Inc. v. Wells Fargo Bank,
NA .................10.05[1][c]; 22.01[2][a]
RPM Pizza, Inc. v. Bank One-
Cambridge ............................... 3.03[2]
RTC v. Gill .................................... 3.09[5]
TABLE OF CASES Cases-36
[References are to paragraphs ().]
RTC v. Oaks Apartments Joint Venture
................................................. 2.02[1]
Runge, In re ...............................2.04[2][d]
Rushton v. UM&M Credit Corp.
.............................................2.02[5][a]
Ruskin v. Central Fed. Sav. & Loan
Ass’n....................................3.06[3][c]
Russell v. Fidelity Consumer Discount
Co. ..................................19.08[1][f][i]
Russello v. Highland Nat’l Bank of
Newburgh .....................................3.07
Rutherford v. Darwin.................5.04[4][c]
Ryan v. Hunton & Williams ....22.01[2][g]
Ryland Group, Inc. v. Gwinnett Co.
Bank....................................... 12.03[4]
S
Saale v. Interstate Steel Co. .......2.02[3][b]
Sabatino v. Atlantic Sav. Bank, FSB
...........................................10.05[1][c]
Sabin Meyer Regional Sales Corp. v.
Citizens Bank.......................4.01[2][b]
Sagus Gen. Hosp., Inc., In re ......... 3.09[4]
St. Cloud Nat’l Bank & Trust Co. v.
Sobania Constr. Co. .............5.02[5][b]
St. Johns Community Bank,
United States v....................... 18.11[1]
St. Paul Fire & Marine Ins. Co. v. State
Bank of Salem ............................11.01
Sainz Gonzalez v. Banco de
Santander-PR..................3.06[3][b][ii]
Salem Nat’l Bank v. Chapman ..5.06[2][b]
Salsman v. National Community Bank
................5.04[1]; 5.04[2]; 12.05[4][a]
Sam Goody, Inc. v. Franklin Nat’l Bank
................................................. 4.02[3]
Sanders v. Colonial Bank of Ala.
.............................................3.01[4][b]
Sanders v. First Nat’l Bank............ 3.09[2]
Sanglap v. LaSalle Bank................ 3.10[5]
San Tan Irrigation Dist. v. Wells
Fargo Bank .............................. 1.03[5]
Sanwa Business Credit Corp. v.
Continental Ill. Nat’l Bank & Trust
Co. of Chicago................ 3.01[2][c][ii]
6/08

Cases-37 TABLE OF CASES
[References are to paragraphs ().]
Saratoga Polo Ass’n Ltd. v. Adirondack
Trust Co...............................3.06[2][b]
Sass Trucking, Inc. v. Security Bank &
Trust Co.............6.02[2][f][ii]; 8.07[2]
Savemart, Inc. v. Bowery Sav. Bank
............................................... 10.04[1]
Savig, In re................................... 18.10[2]
Savings & Loan Ass’n of Bangor v.
Tear......................................2.04[1][a]
Savings Banks Trust Co. v. Federal
Reserve Bank of NY.............. 11.03[2]
SCADIF, S.A. v. First Union Nat’l Bank
......................6.02[1][k]; 6.02[2][k][i];
6.02[2][e]; 13.10[6]
Schaefer Chiropractic Center, Ltd. v.
Farmers & Merchants State
Bank...................................12.03[3][b]
Schaller v. Marine Nat’l Bank
....................................3.05[4]; 7.22[6]
Schall v. Gilbert............................. 1.04[1]
Schenkel v. Flaster....................... 17.06[3]
Schenck’s Estate, In re........ 3.07; 18.05[2]
Schering-Plough Healthcare Prods., Inc.
v. NBD Bank, NA.................... 4.02[1]
Schlegel v. Bank of America ....... 17.02[3]
Schleicher v. Western State Bank of
Devils Lake..........................4.01[1][a]
Schmitz v. Firstar Bank Milwaukee
................................................. 5.03[2]
Schnitger v. Backus ...................5.02[5][c]
Scholl v. Tallman.......................2.04[2][b]
Schoneweis v. Dando..................... 3.12[2]
Schroeder v. Fageol Motors, Inc. ... 15.07[3]
Schwegmann Bank & Trust Co. v.
Bank of La. ..........................9.03; 9.11
Scott Stainless Steel, Inc. v. NBD
Chicago Bank ......................3.06[2][b]
Seaboard Surer Co. v. Chase Manhattan
Bank, NA............................... 12.05[3]
Seale v. Nichols .........................2.02[5][a]
Seamar Shipping Corp. v. Kremikovtzi
Trade Ltd. ...................................17.05
Seamon v. Acree........................2.02[5][a]
Sears Roebuck and Co. v. Avery
............................................... 15.14[5]
Seattle-First Nat’l Bank v. Kim....4.01[1][a]
Seattle-First Nat’l Bank v. Pacific Nat’l
Bank of Wash. ... 12.04[3]; 12.07[4][a]
6/08
Sebastian v. D&S Express, Inc.
...........................................12.03[3][b]
SEC v., see name of opposing party
Securities Fund Servs., Inc. v. American
Nat’l Bank & Trust Co.
........................... 17.03[2][b]; 17.03[3]
Securities Indus. Ass’n v. Clarke
............................................... 15.10[1]
Security Bank & Trust Co. v. National
Bank of Commerce................ 12.04[3]
Security First Network Bank v.
C.A.P.A., Inc. .........16.05[3][k]; 16.11
Security Nat’l Bank of Kansas City v.
Continental Ins. Co. ......................9.04
Security Pac. Int’l Bank v. National Bank
of W. Pa.............................17.03[2][b]
Security Pac. Nat’l Bank v. Chess
..................................5.02[6]; 18.08[1]
Security State Bank v. Valley Wide Elec.
Supply Co. ............................... 3.09[2]
Security State Bank of Aitkin v.
Morlock ........................... 3.06[1][a][i]
Security Trust Co. of NY v. First Nat’l
Bank of Rochester........... 6.03[3]; 9.03
Sedlacek v. Dryden Mut. Ins. Co.
.............................................2.04[1][a]
Seely v. White Motor Co. ............ 15.07[3]
Sehremelis v. Farmers & Merchants Bank
of Long Beach ...................12.05[1][a]
Seigel v. Merrill Lynch, Pierce,
Fenner & Smith, Inc. ...........3.06[2][b]
Seman v. First State Bank of Eden
Prairie ..............................3.06[3][b][i]
Senate Motors, Inc. v. Industrial
Bank of Wash. ...................12.05[5][b]
Sentinel Fed. Sav. & Loan Ass’n v.
OTS ...............................19.08[2][b][i]
Sequoyah State Bank v. Union Nat’l
Bank................................3.06[3][d][ii]
Serna v. Milanese, Inc. ..............2.02[5][a]
Serve v. First Nat’l Bank of Atlanta
................................................. 5.02[8]
Sexton v. PNC Bank, NA ............. 4.05[1];
4.05[3]
Shanahan, In re ............................ 15.12[2]
Shannon v. Sunwest Bank of
Albuquerque, NA................... 13.09[1]

Shaw v. Union Bank & Trust Co.
.............................................3.05[9][e]
Shawmut Worchester County Bank v. First
Am. Bank & Trust .............17.03[6][b]
Shearson/American Express, Inc.
v. McMahon.......3.14; 3.14[2]; 3.14[5]
Shearson Lehman Bros. v. Wasatch
Bank............................... 12.07[5][a][i]
Sheerbonnet, Ltd. v. American Express
Bank, Ltd. .............................. 17.02[3]
Sheiman v. Lafeyette Bank & Trust
Co. .....................................12.05[1][b]
Shelby Resources, LLC v. Wells
Fargo Bank ..........................6.02[2][k]
Shelley v. AmSouth Bank....3.01[4][h][iv]
Sheppard Fed. Credit Union v.
Palmer................................18.05[1][a]
Sherman v. Citibank (SD), NA
...........................................15.09[2][a]
Sherrill v. Frank Morris Pontiac-
Buick-GMC, Inc. .................3.06[1][d]
Shreveport Prod. Credit Ass’n v.
Bank of Commerce..............4.01[1][a]
Shube v. Cheng....12.05[1][a]; 12.07[2][a]
Shupe & Yost, Inc. v. Fallon Nat’l
Bank of Nev.......................12.03[3][a]
Siecinski v. First State Bank of E.
Detroit....... 10.05[1][c]; 10.05[1][c][ii]
Siegel v. New England Merchants
Nat’l Bank ...........................3.02[2][a]
Siegman v. Equitable Trust Co.
.............................................3.05[9][b]
Signet Graphic Prods., Inc. v.
First Nat’l Bank ....................... 5.07[3]
Siler v. Northern Trust Co., Inc.
...........................................12.05[2][a]
Silvia v. Industrial Nat’l Bank of RI
...........................................10.05[1][c]
Simcoe & Erie Gen. Ins. Co. v. Chemical
Bank ..............10.05[1][c]; 10.06[1][c]
Simon v. New Hampshire Sav. Bank
....................................................18.05
Simpson v. Mellon Bank
......................3.01[4][b]; 3.01[4][c][ii]
Sinclair Oil Corp. v. Sylvan Bank
..............................16.05; 16.09; 16.11
Sinclair Oil Corp. v. Sylvan State Bank
...1.05[13]; 6.04[1]; 10.15; 16.05[3][k]
TABLE OF CASES Cases-38
[References are to paragraphs ().]
Singleton v. American Security Bank
of Ville Platte, Inc................3.05[3][a]
Skov v. Chase Manhattan Bank
.............................................3.05[9][a]
Skyline Int’l Dev. v. Citibank,
F.S.B..................................17.03[1][a]
Small Business Admin. v. Rinehart
............................................... 18.09[2]
Smallman v. Home Fed. Sav. Bank of
Tenn.....................................5.08[3][a]
Smart v. Woo.............................4.01[1][c]
SMB Holdings, Inc., In re.............. 7.02[2]
Smiley v. Citibank (SD), NA
.................. 3.01[4][b]; 3.01[4][f][viii];
3.01[4][i]; 3.17[2][b];
15.09[2][a]; 15.14[5]
Smith v. Olympic Bank ...........17.03[1][d]
Smith, In re .......................4.01[2][c]; 9.06
Smith v. First Nat’l Bank............. 16.05[5]
Smith v. First Union Nat’l Bank
...............3.01[4][f][viii]; 3.04[5]; 6.03
Smith v. First Union Nat’l Bank of Tenn.
......................3.01[4][b]; 3.01[4][g][i];
3.01[4][g][iii]; 3.01[4][h][iii];
3.05[7]; 3.13[3]
Smith v. General Casualty Co. of Wis.
............................................... 12.03[1]
Smith v. Gentilotti .....................3.02[2][a]
Smith v. Mark Twain Nat’l Bank
................ 15.13[4]; 18.10[2]; 18.14[1]
Smith v. New York Bank for Sav.
.............................................3.06[3][c]
Smith v. Number 2 Galesburg Crown
Fin. Corp.................................. 7.19[8]
Smith v. Olympic Bank
..................2.02[6][c]; 5.02[6]; 5.07[3]
Smith v. Wells Fargo Bank, NA
..............................................301[4][k]
Sniadach v. Family Fin. Corp. ..........18.04
Snow v. Byron.........................12.07[2][a]
Snowden v. Checkpoint Check Cashing
.............................................3.14[4][d]
Snug Harbor Realty Co. v. First Nat’l
Bank of Toms River...........12.07[4][a]
Sochaczewski v. Wilmington Savs.
Fund Soc’y.......................3.06[3][b][i]
Society Nat’l Bank v. Kienzle...15.03[2][a]
6/08

Cases-39 TABLE OF CASES
[References are to paragraphs ().]
Society Nat’l Bank v. Security Fed. Sav.
& Loan..................................... 5.04[2]
Software Design & Application, Ltd. v.
Hoefer & Arnett, Inc..........22.01[2][a]
Soma v. Handrulis ............4.03[1]; 5.04[1]
Sommer Corp., United States v...... 5.01[2]
Sonnenberg v. Manufacturers Hanover
Trust Co................................... 5.06[3]
Sonenberg v. Marine Midland Bank,
NA ......................................... 16.03[3]
Sony Corp. of Am. v. American
Express Co............................. 12.03[1]
SOS Oil Corp. v. Norstar Bank of Long
Island (NY 1990) ................... 16.03[3]
SOS Oil Corp. v. Norstar Bank of Long
Island (NY Sup. Ct. 1989) ..... 16.03[3]
South Carolina Nat’l Bank v. First Union
Nat’l Bank ............................. 13.09[3]
South Cent. Livestock Dealers, Inc. v.
Security State Bank............... 18.06[1];
18.12[2]
Southeast Bank v. Waites Cabinet
Corp. ........................................ 6.03[3]
Southeastern Pipeline Serv., Inc. v.
Citizens & S. Bank .....4.01[1]; 6.03[3]
Southeast First Nat’l Bank of Satellite
Beach v. Atlantic Telec, Inc.
.............................................3.06[2][b]
Southern Cal. Permanente Medical Group
v. Bank of Am., NTSA .......... 12.05[3]
Southern Cotton Oil Co. v. Merchants
Nat’l Bank ......................6.02[2][k][i];
6.02[2][k][ii]
Southern Guar. Ins. Co. v. First Ala.
Bank...................................10.09[1][b]
Southern Oxygen Supply Co. v.
Golian ..................................2.02[5][a]
Southern Provisions, Inc. v. Harris Trust
& Sav. Bank........................... 12.04[3]
Southland Corp. v. Keating
....................................3.14; 3.14[4][a]
South Shore Nat’l Bank v. Donner
.............................................3.06[2][b]
Southside Nat’l Bank v. Hepp ....... 5.08[4]
South Sound Nat’l Bank v. Citizens
Valley Bank .....................6.02[2][f][ii]
South Sound Nat’l Bank v. First
Interstate Bank.................6.02[2][f][ii]
6/08
Southtrust Bank of Ala., NA v. Turkeye
Ithalat Ve Ihracat Bankasi, AS, Morgan
Guaranty Trust Co. & American
Express Bank, Ltd.................. 17.02[3]
Southwest Bank v. Information Support
Concepts, Inc .....................12.05[4][c]
Southwestern Glass Company,
in re.............................................21.03
Sovereign Bank v. United Nat’l Bank
............................................... 12.05[3]
Space Distributors, Inc. v. Flagship Bank
of Melbourne ....................10.05[1][b];
10.05[1][c]; 10.05[1][c][ii]
SpanCom Services, Inc. v. SouthTrust
Bank, NA............................... 10.06[5]
Sparkman v. People’s Nat’l Bank
...........................................18.05[1][a]
Spear Ins. Co., Ltd. v. Bank of Am.,
NA ......................................... 10.02[1]
Spears Carpet Mills, Inc. v. Century Nat’l
Bank of New Orleans
.......................10.05[1][c]; 10.05[2][a]
Spec-Cast, Inc. v. First Nat’l Bank &
Trust Co. of Rockford............ 10.02[1]
Spellman v. Meridian Bank .....15.09[2][a]
Spencer Cos. v. Chase Manhattan
Bank, NA....................3.05[4]; 7.22[6]
Spevack, Cameron & Boyd v. Nat’l
Community Bank of NJ ..............12.08
SPGGC, Inc. v. Blumenthal......... 16.07[6]
SPGGC, LLC; Metabank; and
U.S. Bank, N.A. v. Ayotte ..... 16.07[6]
Spielman v. Manufacturers Hanover
Trust Co....... 5.04[4][a]; 12.07[5][a][i]
SPPGC, LLC, Metabank and U.S. Bank,
N.A. v. Ayotte....................16.07[6][c]
Spring Grove Livestock Exch., Inc.,
In re.............................6.02[2][o]; 9.06
Springhill Bank & Trust Co. v. Citizens
Bank & Trust Co..................6.02[2][g]
Staff Builders of Philadelphia, Inc. v.
Koschitzki..........3.02[2][a]; 4.01[1][b]
Staff Serv. Assocs., Inc. v. Midlantic
Nat’l Bank ...........................3.06[1][d]
Standard Fed. Sav. & Loan Ass’n of
Chicago v. Rocco...............12.04[1][a]
Standard Fin. Management Corp.,
In re...............................15.02[4][b][ii]

Standard Food Serv., Inc., In re
.............................................4.01[1][b]
Standard Oil Co. v. Steele........15.03[2][a]
Stanek v. Nat’l Bank of Detroit
.............................................3.06[1][b]
Stapleton v. First Sec. Bank......... 12.05[3]
Starcraft Co. v. CJ Heck Co. of Texas,
Inc...................................6.02[2][n][ii]
Starkey Constr., Inc. v. Elcon, Inc.
............................................... 12.05[3]
State v., see name of opposing party
State & Sav. Bank of Monticello v.
Meeker................................6.02[1][a];
6.02[2][n][i]; 6.02[2][p]
State Bank v. Stallings................... 4.01[1]
State Bank & Trust, NA v. First State
Bank of Texas............. 13.05; 13.09[1]
State Banking Bd., Colorado ex rel. v.
First Nat’l Bank of Fort Collins
.......................................16.05[4][b][i]
State Bank of Rose Creek v. First State
Bank of Austin....................... 18.08[2]
State Dep’t of Treasury v. Bank of the
Commonwealth.........6.03[3]; 12.03[2]
State ex rel. Bank of Gering v.
Schoenlaub ......................3.06[3][b][i]
State ex rel. Chan Siew Lai v. Powell
.........................................3.06[3][b][i]
State ex rel. Gabalac v. Firestone Bank
............................................... 16.03[1]
State ex rel. Meyer v. American
Community Stores Corp. ....... 16.05[3]
State ex rel. North Dakota Housing
Financing Agency v. Center
Mut. Ins. Co........................... 12.01[2]
State of Qatar v. First Am. Bank....12.05[8]
State of Qatar v. First Am. Bank of
Va. .......................................5.04[4][e]
State of Washington v. Young...3.02[1][b]
State of West Virginia ex rel. James
Dunlap v. Berger..................3.14[4][d]
State of Wisc. v. Ameritech Corp.
...........................................15.09[2][a]
Stauffer Seeds, Inc. v. Nebraska
Sec. Bank................................. 6.03[3]
Steenbergen v. First Fed. Sav. & Loan of
Chickasha ............................3.06[3][c]
TABLE OF CASES Cases-40
[References are to paragraphs ().]
Stefano v. First Union Nat’l Bank
of Va. ........................1.02[2]; 12.03[2]
Steffes v. Heritage NA
Willmar..............................17.04[8][d]
Stefiuk v. First Union Nat’l Bank of Fla.
....................................4.05[1]; 4.05[3]
Stein v. Geonerco, Inc. ..............3.14[4][d]
Steinbrecher v. Fairfield County
Trust Co...............................4.01[2][a]
Steinroe Income Trust v. Continental
Bank, NA...........................12.05[1][a]
Stella v. Dean Witter Reynolds, Inc.
...........................................12.05[5][c]
Stenzel v. Dell, Inc. ...................3.14[4][d]
Stephens, et al. v. PNC Bank of Ky.
.......................................3.01[4][h][iv]
Sterling Nat’l Bank & Trust Co., United
States v.........18.03; 18.11[1]; 18.11[3]
Sterling Savings Bank v. Air
Wisconsin Airlines Corp........ 17.06[1]
Stevens/Leinweber/Sullens, Inc. v.
Holm Dev. & Mgmt., Inc....... 15.14[5]
Stevenson v. First Nat’l Bank
....................................3.09[1]; 3.09[2]
Stewart v. Citizens & S. Nat’l Bank
.............................................4.01[2][a]
Stewart Office Suppliers, Inc. v. First
Union Nat’l Bank..................... 5.04[2]
Stiennon, In re ...................... 5.08[4]; 5.12
Stone & Webster Eng’g Corp. v. First
Nat’l Bank & Trust Co.
.........................5.04[4][e]; 12.05[1][a]
Stone Man Co. v. NCNB of SC
....................................... 12.07[5][a][i]
Stoorman v. Greenwood Trust Co......21.05
Story Road Flea Mkt., Inc. v. Wells Fargo
Bank, NA...........................10.06[1][c]
Stowell v. Cloquet Co-op Credit Union
.........3.13[3]; 10.02[1]; 10.05[1][c][i];
16.08[8][b]; 17.04[8]; 17.04[8][d];
17.04[8][d][ii]; 20.09
Stratton v. Equitable Bank,
NA .....................................12.05[5][b]
Streng Oldsmobile, Inc. v. Fleet
Bank of NY.................................11.02
Strickland, In re .........................2.04[1][c]
Strickler v. Marx........................2.02[2][a]
6/08

Cases-41 TABLE OF CASES
[References are to paragraphs ().]
Stringfellow v. First Am. Nat’l Bank
...........................................22.01[2][c]
Strumpf v. Citizens Bank of Md. ... 18.09[2]
Stzejn v. J. Henry Schroder Banking
Corp. ...........................................14.05
Suburban Transit Co. v. Waller
............................. 3.12[2]; 22.01[2][c]
Suburban Trust Co. v. Waller ........ 3.12[2]
Sullivan v. Knauth ......................... 3.06[e]
Sumitomo Shoji NY, Inc. v. Chemical
Bank NY Trust Co...............3.05[9][a]
Sumiton Bank v. Funding Sys.
Leasing Corp............................ 5.02[6]
Summit Fin. Servs., Inc., In re............9.06
Sun Bank/Miami, NA v. First Nat’l Bank
of Md. .................... 6.02[1][a]; 8.09[3]
Sun Bank, NA v. Merrill Lynch, Pierce,
Fenner & Smith, Inc. .............. 5.08[1];
5.08[5]; 10.02[2][k][ii]
Sun ’n Sand, Inc. v. United Cal. Bank
...................1.02[2]; 5.07[2]; 10.04[3];
10.05[1][c]; 10.05[1][c][ii]; 10.08;
11.02; 11.05[2]; 11.05[3];
12.04[1][b][ii]; 12.05[1][a];
22.01[2][a]; 22.01[2][e]
Sun River Cattle Co. v. Miners Bank
of Mont., NA ........................6.02[2][j]
Sunset Park Redevelopment Committee,
Inc. v. Bowery Sav. Bank ..12.07[3][a]
Sunshine v. Bankers Trust Co.
.......................... 3.06[2][b]; 6.02[1][d]
Suttle Motor Corp. v. Citizens Bank of
Poquoson ............................... 13.09[1]
Swan Air Conditioning Co. v.
Crest Constr. Co............... 3.01[2][c][i]
Swiss Baco Skyline Logging, Inc. v.
Haliewicz...................5.06[3]; 5.07[3];
12.03[4]; 17.03[2][b]
Swiss Credit Bank v. Balink......3.06[2][b]
Swiss Credit Bank v. Virginia Nat’l
Bank-Fairfax...................3.06[3][b][ii]
Sykes Corp. v. Eastern Metal Supply,
Inc......................................12.05[5][a]
Symonds v. Mercury Sav. & Loan Ass’n
................................................. 5.08[4]
Syx v. Greenwood Trust Co. ...15.09[2][a]
Szetela v. Discover Bank....................3.14
6/08
T
Tabernash Meadows, LLC, In re... 14.05[2]
Talcott v. Any Kind Checks Cashed
.............................................2.02[6][c]
Tally v. American Sec. Bank...10.06[1][a]
Tatum v. Commercial Bank & Trust Co.
....................................................18.13
Taylor v. Equitable Trust Co.
......................................... 3.01[2][c][i]
Taylor v. Roeder............................ 2.02[1]
Teeters v. City Nat’l Bank ........... 18.06[1]
TeleRecovery of Louisiana, Inc. v.
Gaulon ..................................... 1.05[9]
Temple-Eastex Inc. v. Addison Bank
............................................... 14.05[3]
Terrell v. Hancock Bank...........3.01[4][b];
3.04[5][h]
Terry v. Kemper Ins. Co. .........12.05[5][b]
Terry v. Puget Sound Nat’l Bank
........................... 10.04[1]; 10.05[1][a]
Tette v. Marine Midland Bank..... 12.05[3]
Tew v. Chase Manhattan Bank, NA
................................................. 3.12[3]
Texaco, Inc. v. Goldstein............. 15.03[1]
Texas Am. Bank/Farmers Branch v.
Abrams Centre Nat’l Bank
........................................6.02[2][h][ii]
Texas Mortgage Servs. Corp.,
In re........................................ 18.10[1]
Texas Stadium Corp. v. Savings of
Am. ....................................12.07[4][a]
Texful Textile Ltd. v. Cotton Express
Textile, Inc.........................13.10[5][e]
The Harbor Bank of Maryland v.
Hanlon Park Condominium
Ass’n, Inc................................. 6.03[1]
The Promotion Co., Inc./Special Events
Division v. Sweeney ............2.02[5][b]
Thermo Contracting Corp. v. Bank of
NJ.......................................12.05[5][c]
Thiele v. Security State Bank of Salem
................................................. 3.05[4]
Thieme v. Seattle-First Nat’l Bank
...........................................12.07[2][a]
Thigpen v. Allstate Indem. Co..... 12.05[3]

Third Century Recycling, Inc. v. Bank of
Baroda................6.02[2][c]; 6.02[2][o]
Thomas v. Exchange Bank .......... 18.05[3]
Thomas v. Marine Midland Tinkers
Nat’l Bank ........ 3.06[1][d]; 3.06[2][b]
Thomas, United States v. ............... 5.07[8]
Thomas B. Hamilton Co., Inc., In re
.....................................15.02[4][b][iii]
Thomas E. Cook, Inc. v. Rowhanian
................................................. 3.06[e]
Thompson v. Lake County Nat’l Bank
........................................3.06[3][d][ii]
Thompson Maple Prods., Inc. v. Citizens
Nat’l Bank .............10.04[1]; 10.04[2];
12.05[4][a]; 12.06[1]; 12.07[3][b]
Thompson Poultry, Inc. v. First Nat’l
Bank of York ...................3.06[3][d][i]
Thoreson v. Citizens State Bank
...........................................10.06[1][a]
Thornton & Co. v. Gwinnett Bank &
Trust Co.........12.05[1][b]; 12.07[2][a]
Thrash v. Georgia State Bank of
Rome ...................................3.05[3][a]
Thunderball Mktg., Inc. v. Riemer
.............................................2.02[5][a]
Tiffany v. National Bank ............. 15.09[1]
Tiffany v. National Bank of Mo.
...........................................15.09[2][a]
Tifton Bank & Trust Co. v.
Knight’s Furniture
Co. ..................12.05[5][a]; 12.05[5][c]
Tikkanen v. Citibank (SD) NA
...........................................15.09[2][a]
Titan Air Conditioning Corp. v. Chase
Manhattan Bank.................12.07[3][a]
Title Ins. Co. v. Comerica Bank .......12.08
TME Enterprises, Inc. and James
McDaniel v. Norwest Corp.... 17.03[3]
Tokai Bank of Cal. v. First Pac. Bank
........................................3.06[3][b][ii]
Tolbert v. First Nat’l Bank of Or.
......................3.01[4][b]; 3.01[4][c][ii]
Tom v. First American Credit Union
.................................... 18.19; 18.19[2]
Tom Stimus Chrysler Plymouth, Inc,
In re.......................................... 6.03[3]
Tonelli v. Chase Manhattan Bank, NA
....................................................12.02
TABLE OF CASES Cases-42
[References are to paragraphs ().]
Toone, In re ...............................4.01[1][b]
Top Crop Seed & Supply Co. v. Bank of
SW LA...............................12.03[3][a]
Tormo v. Yormark....................... 12.03[1]
Toronto-Dominion Bank v. Central Nat’l
Bank & Trust Co...........................9.02
Torrence Nat’l Bank v. Enesco Fed.
Credit Union ........................3.01[2][b]
Total Aviation Servs., Inc. v. United
Jersey Bank........5.03[1][b]; 5.03[1][c]
Tournier v. Nat’l Provincial & Union Bank
of England ............................... 3.12[1]
Towers World Airways, Inc. v. PHH
Aviation Sys., Inc. .............15.03[2][a]
Town & Country State Bank of Newport
v. First State Bank of St. Paul
................................6.02[2][n][i]; 9.02
TPO, Inc. v. FDIC ................3.06[3][b][ii]
Trader Travel Int’l, Inc. v. Howser ...21.05
Trammell v. Farmers & Merchants Bank
of Summerville ..................10.05[1][c]
Transamerica Ins. Co. v. Long...2.04[1][d]
Transamerica Ins. Co. v. Standard
Oil Co. (Ind.) .....................15.03[2][a]
Transamerica Ins. Co. v. United States
Nat’l Bank of Or. ................... 12.06[1]
Trans-American Steel Corp. v.
Federal Ins. Co....................... 12.05[3]
Transport Clearings-Midwest, Inc.,
In re.........................15.10[2]; 15.10[3]
Trans World Bank, United States v.
............................................... 18.11[1]
Trataros Constr., Inc. v. Chemical
Bank...................................12.05[1][a]
Travco Corp. v. Citizens Fed. Sav. &
Loan Ass’n.........................12.07[4][a]
Travelers Cas. & Surety Co. v.
Northwestern Mutual Life Ins.
Co. ......................................... 5.07[12]
Travelers Casualty and Surety Co. of
America v. Wells Fargo Bank,
N.A. ........................5.07[10]; 5.07[12]
Travelers Indem. Co. v. Center
Bank.............................. 12.07[5][a][ii]
Travelers Indem. Co. v. Stedman
.......................10.06[1][c]; 10.09[1][b]
Travelers Ins. Co. v. Connecticut Bank
& Trust Co..................................12.02
6/08

Cases-43 TABLE OF CASES
[References are to paragraphs ().]
Travelers Ins. Co. v. Godsey
........................................3.06[3][b][ii]
Travi Constr. Corp. v. First Bristol County
Nat’l Bank ......................3.06[3][b][ii]
Travis v. LaJunta State Bank ......... 5.04[2]
Trenton Trust Co. v. Western Sur. Co.
................................................. 5.07[3]
Triffin v. Bridge View Bank
...........................2.02[6][c]; 6.02[2][q]
Triffin v. Dillabough.... 2.02[1][d]; 5.02[9]
Triffin v. Quality Urban Housing
Partners................................2.02[3][c]
Triffin v. Somerset Valley
Bank.....................................2.02[6][c]
Triffin v. TD Banknorth, N.A....6.02[2][q]
Tri-Power Elecs., Inc., In re.......2.04[1][a]
Tri-State Bank v. Colby.........21.08; 18.17
Tropin v. Chase Manhattan Bank, NA
.............................................5.08[3][a]
True v. Fleet Bank-NH ................ 12.05[3]
Trump Plaza Assocs. v. Haas
.............................3.06[3][d][ii]; 24.05
Trump Taj Mahal Associates v.
The Bank of New York...............11.07
Trust v. Midwest Bank & Trust Co.,
First Illinois Bank & ................ 9.11[2]
Trust Co. Bank v. Atlanta IBM Employees
Fed. Credit Union .................. 12.06[2]
Trust Co. Bank v. Bronner........... 12.04[2]
Trust Co. Bank v. Henderson......... 5.07[3]
Trust Co. Bank v. State...........12.04[1][a];
12.04[2]
Trust Co. of Columbus v. Refrigeration
Supplies, Inc. ......................... 12.03[4]
Trust Co. of Columbus v.
United States...........18.11[2]; 18.14[1]
Trust Co. of Ga. Bank of Savannah, NA
v. Port Terminal & Warehouse Co.
...........................................12.05[4][a]
Trustmark Insurance Co. v. Bank One,
Arizona, NA........................... 17.03[9]
Tudor Dev. Group, Inc. v. U.S. Fidelity &
Guaranty Co................................14.08
Tufi, United States v...................... 5.02[6]
Tukola Affiliates, Inc. v. Moore .... 7.19[8]
Turbine Fed. Credit Union v. Amsterdam
Fed. Savings & Loan Ass’n
.............................................3.06[3][b]
6/08
Turner v. Bank of Commerce ...........18.16
Tuttle v. Equifax Check Services, Inc.
.............................................3.01[4][g]
Twellman v. Lindell Trust Co.
...........................................12.05[1][a]
Twenty-Four Hour Nautilus Swim &
Fitness Ctr., Inc., In re .......... 1.05[13];
15.02[4][b][ii]
Twin City Bank v. Isaacs...........3.05[9][e]
U
UAW-CIO Local No. 31 Credit Union v.
Royal Ins. Co. ........ 2.02[4]; 4.01[2][e]
Unbank Co. v. Dolphin Temporary Help
Servs., Inc. ............................... 2.02[4]
Underpinning & Found. Constructors,
Inc. v. Chase Manhattan Bank, NA
...........................5.04[4][a]; 5.04[4][e]
Unico v. Owen..................2.02; 2.02[6][a]
Union Bank & Trust Co. v. Elmore
County Nat’l Bank.............12.04[1][a]
Union Bank & Trust Co. v. Polkinghorne
.............................................5.02[5][a]
Union Bank of Benton v. First Nat’l Bank
in Mt. Pleasant ..... 6.02[2][p]; 13.09[1]
Union Nat’l Bank of Little Rock v.
Metropolitan Nat’l Bank .....6.02[1][a];
6.02[2][h][ii]
Union Oil Co. v. Lull................... 15.03[1]
Union Stock Yards Nat’l Bank v.
Gillespie..................18.06[1]; 18.06[2]
Uni-Serv Corp v. Vitiello ............ 15.03[1]
United Apparel Distribs., Inc. v. Chase
Manhattan Bank, NA......3.06[3][d][ii]
United Bank of Ariz. v. Mesa NO
Nelson Co. .........................12.05[5][b]
United Bank of Crete-Steger v. Gainer
Bank, NA.............................6.02[2][d]
United Carolina Bank v. First Union
Nat’l Bank .........................12.04[1][a]
United Credit Corp. v. Necamp ..... 5.04[2]
United Ky. Bank, Inc. v. Eagle Mach.
Co. .....................5.06[2][b]; 5.08[3][a]
United Mine Workers v. Gibbs
....................................... 19.08[1][e][i]

United Overseas Bank v. Veners, Inc.
.............................................5.03[1][b]
United Parcel Serv. v. Moore..............2.01
United Postal Sav. Ass’n v. Royal Bank
Mid-County .........................5.08[3][a]
United Sciences of Am., Inc., In re
......................................15.02[4][b][ii]
United States v., see name of opposing
party
U.S. Bank, NA v. First Security Bank,
NA ......................................... 16.03[1]
U.S. Bank, N.A. v. HMA, L.C....... 5.08[5]
U.S. Fidelity & Guar. Co. v. Bank of
Bentonville ........................12.05[4][b]
U.S. Fidelity & Guar. Co. v. Federal
Reserve Bank..............6.02[2][o]; 9.06
U.S. Fidelity & Guar. Co. v. Federal
Reserve Bank of NY (2d Cir. 1986)
..................................... 16.03[4][a][iii]
U.S. Fidelity & Guar. Co. v. Federal
Reserve Bank of NY (SDNY 1985)
..................................... 16.03[4][a][iii]
U.S. Fidelity & Guar. Co. v. Federal
Reserve Bank of NY (SDNY 1984)
....................... 8.09[3]; 16.03[4][a][iii]
U.S. Fidelity & Guar. Co. v. First Nat’l
Bank............................................10.11
U.S. Fidelity & Guar. Co. v. Merchant’s
Bank & Trust Co................12.07[2][a]
U.S. Small Business Admin. v. Citibank,
NA .......................................5.04[4][a]
U.S. Trust Co. of NY v. McSweeney
.............................................3.08[4][a]
United Va. Bank v. ELB Tank Constr.,
Inc.................................... 3.01[2][c][i]
Universal CIT Credit Corp. v. Farmers
Bank of Portageville ...........4.01[2][e];
18.06[1]; 18.15[3]; 18.15[4]
Universal CIT Credit Corp. v. Guaranty
Bank & Trust Co.................3.06[2][b];
5.02[5][a]
Universal CIT Credit Corp. v. Shepler
...........................................18.05[1][a]
Universal Premium Acceptance Corp. v.
York Bank & Trust Co.......12.07[3][a]
Updike v. Manufacturers’ Trust Co.
............................................... 18.05[3]
Upp v. Mellon Bank ..................3.01[4][b]
TABLE OF CASES Cases-44
[References are to paragraphs ().]
USAA Inv. Management Co. v. Federal
Reserve Bank of Boston
....................................8.01[3]; 8.06[1]
Usery v. First Nat’l Bank of Ariz......18.04
Utecht v. Norwest Bank of Norfolk
.................................... 18.06[4]; 18.16
Utica Sheet Metal Corp. v. JE
Schecter Corp. ....................... 18.06[1]
Utley Lumber Co. v. Bank of the
Bootheel................................... 5.07[2]
V
Vail Nat’l Bank v. J. Wheeler
Constr. Corp.........................5.02[5][b]
Valley Bank v. Monarch Inv. Co.
...........................................12.07[2][a]
Valley Bank & Trust Co. v. American
Utils., Inc. ................................ 5.02[6]
Valley Bank & Trust Co. v. First Sec.
Bank of Utah, NA................5.06[2][b]
Valley Bank & Trust Co. v. Weyerman
Feathers.................. 3.06[1][c]; 3.08[2]
Valley Bank & Trust Co. v. Zions First
Nat’l Bank .........................12.04[1][a]
Valley Bank of Nevada v. Plus System,
Inc...................................3.01[4][f][ix]
Valley Bank of Ronan v.
Hughes................................... 10.14[2]
Valley Nat’l Bank v. Hasper........ 18.05[3]
Valley Nat’l Bank v. Hudson United
Bank....................... 6.06; 8.04[2]; 9.03
Valley Nat’l Bank v. Tang..... 3.01[3][c][i]
Vanderweyst v. First State Bank of
Benson ................................... 15.09[1]
Van Horn v. Van De Wol, Inc.....18.05[1][a]
Van Kylen, In re .......................... 15.13[3]
Van Senus Auto Parts, Inc. v. Michigan
Nat’l Bank, Wyoming.........6.02[2][a];
6.03[3]
Varela v. Wells Fargo Bank.....18.05[1][b]
Vaughn v. U.S. Nat’l Bank of Or.
...........................................15.03[2][a]
Vectra Bank of Englewood v. Bank
Western.................................. 10.04[1]
6/08

Cases-45 TABLE OF CASES
[References are to paragraphs ().]
Vending Chattanooga, Inc. v. American
Nat’l Bank & Trust Co............ 8.09[3];
10.06[1][c]
Verde Am., Inc. v. Bank of New York
...........................................12.07[3][a]
Vermillion, In re .......................... 15.12[2]
Vic Gerard Golf Car v. Citizens Nat’l
Bank......................................... 3.09[4]
Vickers v. Broxton State Bank
...........................................10.05[1][c]
Video Trax, Inc. v. NationsBank,
N.A. .....................................3.04[5][h]
Video Trax, Inc. v. NationsBank, NA
(South) .............. 3.01[4][b]; 3.01[4][i];
3.01[4][j]; 3.04[5][d];
3.04[5][h]; 4.05[1]
Viggiano v. Viggiano........................21.05
Villa Contracting Co. v. Summit
Bancorporation...................10.05[1][c]
Village Motors, Inc. v. American Fed.
Sav. & Loan Ass’n...............3.06[3][c]
Virgin Islands Bureau of Internal Revenue
v. Chase Manhattan Bank ...... 18.11[3]
Volpe v. Fleet Nat’l Bank........22.01[2][a]
6/08
W
W&D Acquisition, LLC v. First Union
Nat’l Bank ...........................6.03[1][a]
Wachovia Bank v. Foster
Bancshares..............11.08[1]; 12.04[4]
Wachovia Bank, N.A. v. Federal Reserve
Bank of Richmond................. 11.03[2]
Wachtel v. Rosen..............2.03[2]; 3.05[1]
Wade v. Ford Motor Credit Co.
...........................................18.05[1][b]
Walker v. Community Bank ........ 12.03[2]
Walker v. Texas Commerce Bank, NA
...........................................17.03[2][b]
Walker & Walker, Inc. v. Liberty Nat’l
Bank & Trust Co.........................10.07
Walker Bank & Trust Co. v. Jones
.................. 15.03[2][a]; 17.03[1][c][ii]
Wallace v. United Miss. Bank ..... 18.06[4]
Wallace v. Wallace ....................2.04[2][d]
Wallick v. First State Bank of Farmington
................................................. 3.05[5]
Walnut v. Piqua State Bank ..............21.05
Walter v. National City Bank ...........18.05
Walters v. Alden State Bank........ 12.05[3]
Walters v. Bank of Am. ............... 18.05[3]
Waltham Citizens Nat’l Bank v. Flett
.............................................5.02[5][a]
Walton v. Piqua State Bank ..............18.17
Waltrip v. Rayne State Bank & Trust Co.
.............................................4.01[2][a]
Wang v. Farmers State Bank of Winner
.......................12.03[3][a]; 12.07[3][b]
Ward v. First Interstate Bank of Riverton
.......................3.06[3][b][i]; 7.21[2][d]
Ward v. First Nat’l Bank in Albuquerque
.............................................3.06[2][b]
Washington Bankers Ass’n v. Washington
Mut. Sav. Bank ...................... 16.07[2]
Washington Dep’t of Fisheries v. J-Z
Sales Corp............................2.04[2][c]
Washington Mutual Overdraft Protection
Litigation, In re....................3.04[5][h]
Washington Sav. Bank v. First Fidelity
Bank, NA...........................12.07[4][a]
Washington Trust Co. v. Fatone
.............................................5.02[5][a]
Watseka First Nat’l Bank v. Horney
...........................................10.05[1][c]
Watson v. First Union Nat’l Bank of
SC ......................................15.09[2][a]
Watters v. Wachovia Bank ......16.07[6][c]
WB Farms v. Fremont Nat’l Bank &
Trust......... 3.12[2]; 4.01[2][b]; 4.02[1]
Weafri Well Servs., Co., Ltd. v.
Fleet Bank, NA..................10.06[1][c]
Webb Business Promotions, Inc. v.
American Electronics &
Entertainment Corp..............2.04[2][d]
Webb Carter Constr. Co. v. Louisiana
Cent. Bank .........................12.03[3][a]
Weber v. Western Bank....3.10[3]; 3.13[2]
Webster Soda Fountain Mfg. Corp. v.
Chemical Bank ....................5.04[4][a]
Weed v. Commissioner of Revenue
.............................................2.04[2][d]
Weil v. First Nat’l Bank of Castle
Rock...................................22.01[2][a]

Weiner v. Sprint Mortgage Bankers
Corp. ..................................10.05[2][a]
Welch, In re ...............................5.03[1][b]
Welke v. City of Davenport........... 5.04[1]
Wells Fargo Bank, NA v. Hartford Nat’l
Bank & Trust Co..................5.06[2][b]
Wells Fargo Bank of Texas v.
James ..................................... 16.07[6]
Wells Fargo Bank Tex., NA, et al. v.
James ......... 3.01[4][f][viii]; 3.01[4][i];
3.01[4][j]; 4.05[3]; 4.05[1]; 18.19
Weninger, In re ............................ 18.14[2];
18.15[1]; 18.14[2]; 21.12
Wertz v. Richardson Heights Bank & Trust
.................3.06[3][b][i]; 3.06[3][b][ii];
3.06[3][b][iii]
West v. FDIC................................. 3.04[2]
Westerly Community Credit Union v.
Industrial Nat’l Bank ............... 3.09[4]
Western Air & Refrigeration, Inc. v.
Metro Bank of Dallas.......6.02[2][k][i]
Western Assurance Co. v. Star Fin. Bank
of Indianapolis ............................12.08
Western Bank v. RaDec Constr.
Co. ........................................... 5.02[1]
Western Casualty & Sur. Co. v. Citizens
Bank of Las Cruces.............5.04[4][e];
12.07[4][a]; 12.07[5][a][i]
Western Contracting Corp, United States
v..................................................22.02
Westport Bank & Trust Co. v. Lodge
...........................................10.05[1][a]
West Side Bank v. Marine Nat’l Exch.
Bank ...............................6.02[2][h][i];
6.03[1][a]; 6.03[1][b]; 6.03[3];
18.12[1][a]; 18.12[1][b]
Wetherill v. Bank IV Kan., NA
..............................5.07[4]; 22.01[2][f]
Wetherill v. Putnam Invs.
.................. 10.05[1][c]; 10.05[1][c][ii]
Whalen v. Chase Manhattan Bank, NA
............................................... 12.03[1]
Whalen & Sons Grain Co. v. Missouri
Delta Bank............. 5.06[1]; 6.02[2][b]
Whigham v. Beneficial Fin. Co.
....................................... 19.08[1][e][i]
Whisenhunt v. Allen Parker Co. .. 18.05[1]
White v. Hancock Bank................. 5.06[1]
TABLE OF CASES Cases-46
[References are to paragraphs ().]
Whitehall Packing Co. v. First Nat’l City
Bank, NA........ 6.02[2][k][ii]; 13.09[1]
White Sands Forest Products, Inc. v. First
Nat’l Bank of Alamogordo
................................10.04[3]; 11.03[2]
Wichita Eagle and Beacon Publishing Co.
v. Pacific Nat’l Bank...................14.05
Wilcox Press, Inc. v. Beauty Fashion,
Inc........................................2.04[2][b]
Wilder Binding Co. v. Oak Park Trust &
Sav. Bank................................ 3.13[2];
10.06[1][c]; 12.05[7]
Wiley, Tate & Irby v. Peoples Bank &
Trust Co................................. 13.09[1]
Wilhelm Foods, Inc. v. Nat’l Bank
of N. Am..........................6.02[2][k][i]
Wille v. Southwestern Bell Tel. Co.
............................................... 15.03[1]
William v. Cullen Ctr. Bank & Trust
.............................................3.08[4][a]
Williams v. Liberty Bank & Trust Co.
............................................... 12.03[2]
Williams v. Montana Nat’l Bank
of Bozeman............................ 11.04[1]
Williams v. United States .........9.01; 9.04;
9.06
Williams Mechanical Corp. v.
Manufacturers Hanover Trust Co.
................................................. 5.06[3]
Williamson v. Wanlass ............18.05[1][a]
Willow City Farmers Elevator v. Vogel,
Vogel, Brantner & Kelly......4.01[2][a]
Wilmington Trust Co. v. Delaware Auto
Sales..............2.02[3][b]; 3.06[3][b][ii]
Wilmington Trust Co. v. Phoenix Steel
Corp. .................... 3.01[3][c]; 10.02[1]
Wilton Enter., Inc. v. Cook’s Pantry,
Inc................................. 6.03[1]; 21.09
Winkie, Inc. v. Heritage Bank of Whitefish
Bay (Wis. 1981).................10.09[1][b]
Winkie, Inc. v. Heritage Bank of Whitefish
Bay (Wis. Ct. App. 1979) ... 10.09[1][b]
Winn v. First Bank...................12.05[1][b]
Winthrop and Weinstine, PA v. Travelers
Cas. & Surety Co. ......... 10.05[1][c][ii]
Wise v. The Valley Bank............ 10.06[6];
10.08
6/08

Cases-47 TABLE OF CASES
[References are to paragraphs ().]
Wisper Corp. NV v. California
Commerce Bank ................22.01[2][a]
Witten Prods., Inc. v. Republic Bank
& Trust Co.........................12.07[4][a]
WJ Miranda Constr. Corp. v. First Union
Nat’l Bank ......10.05[1][c][i]; 17.04[8]
Wolcott v. Manufacturers Hanover
Trust Co................................... 5.04[2]
Wolfe v. University Nat’l Bank
.................... 3.01[2][c][i]; 10.05[1][c];
10.05[2][a]
Wolfe & Vine, In re...................4.01[1][b]
Wolverton Farmers Elevator v. First
Am. Bank of Rugby.........6.02[2][k][i]
Wood v. Central Bank of the South
........................................3.06[3][b][ii]
Wood, FDIC v. .............................. 2.02[1]
Woodruff v. California Republic Bank
....................................................18.13
Woods v. MOBNY Legacy Life Ins.
Co. .....................................10.05[1][c]
Wool v. NationsBank of Va., NA.. 1.04[2]
Worth Nat’l Bank v. Northwest
Bank......................................... 8.04[2]
WP Harlin Constr. Co. v. Continental
Bank & Trust Co................10.06[1][a]
WR Grimshaw Co. v. First Nat’l Bank &
Trust Co. of Tulsa..............12.07[2][a]
Wright v. Bank of Cal., NA
....................3.01[4][g][ii]; 12.07[3][a]
Wright v. Commercial & Sav. Bank
................................................. 3.08[1]
Wright v. Mechanics Bank ............ 5.07[2]
Wright v. Seaboard Steel &
Manganese Corp. ................... 18.05[3]
Wymore State Bank v. Johnson Int’l Co.
.............. 12.07[5][a][i]; 12.07[5][a][ii]
Wyper v. Wyper ........................2.04[2][d]
6/08
X
Xanthopoulos v. Thomas Cook,
Inc.......................................... 12.06[1]
Y
Yacht Club Sales & Serv., Inc. v. First
Nat’l Bank of N. Idaho .... 3.05[9][c][i]
Yagow, In re ................................ 11.03[2]
Yandell v. White City Amusement
Park, Inc................................... 6.03[3]
Yarbro, Ltd. v. Missoula Federal Credit
Union .................................12.03[3][b]
Yeager & Sullivan, Inc. v. Farmers
Bank....................................... 12.05[3]
Yoder v. Cromwell State Bank
...........................3.08[4][a]; 5.06[2][b]
Young v. Chemical Bank............... 3.12[2]
Young v. Grote .............10.04[1]; 11.04[1]
Your Style Publications, Inc. v. Mid
Town Bank & Trust Co. .....3.01[4][b];
4.01[2][d]; 4.05[1]; 4.05[3]
Yukon Nat’l Bank v. Modern
Builders Supply Co.........3.06[3][b][ii]
Z
Zambia Nat’l Commercial Bank, Ltd. v.
Fidelity Int’l Bank .............10.06[1][c]
Zatal v. First Nat’l City Bank ........ 3.05[6]
Zatulove, Estate of, In re............4.01[1][c]
Zengen, Inc. v. Comerica
Bank...................................17.03[1][e]

TABLE OF CASES Cases-48
[References are to paragraphs ().]
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