Table of Cases - AS Pratt
Table of Cases - AS Pratt
Table of Cases - AS Pratt
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A<br />
A&C Chevrolet-Olds, Inc., In re.... 5.08[2]<br />
Aarons v. Public Serv. Bldg. &<br />
Loan Ass’n............................. 18.05[3]<br />
AARTS Prods. Inc. v. Crocker<br />
Nat’l Bank ............................... 3.09[2]<br />
Abby Fin. Corp. v. Margrove Mfg.<br />
Co. ........................................... 4.02[3]<br />
Abercrombie, In re....................... 15.12[2]<br />
Abilities, Inc. v. Citibank,<br />
NA ...................................3.06[3][b][i]<br />
Able & Assocs., Inc. v. Orchard Hill<br />
Farms <strong>of</strong> Ill. ....................3.06[3][b][i];<br />
3.06[3][b][ii]<br />
Abraham v. Moore & Schley....... 12.06[2]<br />
ACE, Inc. v. Inland Mortgage<br />
Co. ......................................... 12.01[2]<br />
Acequia, Inc., In re .............................9.06<br />
Achtel v. Excelsior Sav. Bank ....... 3.09[2]<br />
Acierno v. Worthy Bros. Pipeline<br />
Corp. ....................................2.04[2][c]<br />
Adams v. Southern Cal. First Nat’l<br />
Bank............................................18.04<br />
Adcock, In re .............................4.01[1][b]<br />
Adiel v. Chase Fed. Sav. & Loan<br />
Ass’n...............................19.08[1][f][i]<br />
Admiral Leather Corp. v. Manchester<br />
Modes, Inc. ..........................3.06[3][a]<br />
Advanced Alloys, Inc. v. Sergeant Steel<br />
Corp. ........................................ 3.03[2]<br />
Aetna Casualty & Sur. Co. v. Hepler State<br />
Bank.................... 5.07[3]; 12.04[1][a];<br />
12.05[5][c]<br />
Aetna Casualty & Sur. Co. v. Bank <strong>of</strong><br />
New York ..........................12.07[4][a]<br />
Aetna Casualty & Sur. Co. v. Traders<br />
Nat’l Bank & Trust Co.......12.04[1][a]<br />
Aetna Life & Casualty Co. v. Hampton<br />
State Bank..........................12.07[3][a]<br />
AFC Interiors v. DiCello ...........2.04[2][b]<br />
6/08 <strong>Cases</strong>-1<br />
<strong>Table</strong> <strong>of</strong> <strong>Cases</strong><br />
[References are to paragraphs ().]<br />
Agostino v. Monticello Greenhouses,<br />
Inc........................................3.05[3][b]<br />
Air Fla., Inc., United States v. ..... 15.10[2]<br />
Alabama Land and Mineral Corp.,<br />
In re........................................ 18.15[9]<br />
Alcorn Bank & Trust Co. v. United States<br />
Fidelity & Guar. Co. ............6.02[1][b]<br />
Alden State Bank v. Old Kent Bank-<br />
Grand Traverse ....................4.01[2][d]<br />
Aleo Int’l, Ltd. v. Citibank, NA<br />
........................... 17.02[3]; 17.03[6][b]<br />
Alioto v. United States................... 5.06[1]<br />
Aljax Corp. v. Connecticut Mut. Life Ins.<br />
Co. .......................................3.06[1][c]<br />
All Am. Auto Salvage v. Camps Auto<br />
Wreckers................................. 5.08[6];<br />
18.14[2]; 18.15[1]; 18.15[9]<br />
All American Salvage v. Camp’s Auto<br />
Wreckers.....................................21.12<br />
All-Brite Sign Serv. Co., In re<br />
................................18.09[1]; 18.09[2]<br />
Allen v. Carver Fed. Sav. & Loan<br />
Ass’n....................................5.08[3][a]<br />
Allen v. Chase Manhattan Bank .... 3.09[2]<br />
Allen v. State Nat’l Bank............... 3.09[2]<br />
Allied-Bruce Terminix Cos. v. Dobson<br />
...........................3.14; 3.14[4]; 3.14[5]<br />
Allied Color Corp. v. Manufacturers<br />
Hanover Trust Co. ................6.02[2][i]<br />
Allied Concord Fin. Corp. v. Bank <strong>of</strong><br />
Am., NTSA........................12.05[1][a]<br />
Allied Fidelity Ins. Co. v. Bank <strong>of</strong> Okla.,<br />
NA ........................................... 1.04[2]<br />
Allied Sheet Metal Fabricators, Inc. v.<br />
Peoples Nat’l Bank ..........18.05; 18.13<br />
Allied Stores Co. v. Funderburke<br />
............................................... 15.03[1]<br />
Alnor Check Cashing v. Katz ...... 12.09[2]<br />
Al Sarena Mines, Inc. v. Southtrust Bank<br />
<strong>of</strong> Mobile ................................. 5.07[3]<br />
Alta Vista State Bank v. Kobliska<br />
............................... 9.03; 9.10[2]; 9.11
Alumax Aluminum Corp. v. Norstar<br />
Bank, NA............................... 12.05[9]<br />
Amarlite Architectural Prods., Inc. v.<br />
Copeland Glass Co. ...........15.09[2][a]<br />
Ambassador Fin. Servs., Inc. v. Indiana<br />
Nat’l Bank ............................. 12.05[3]<br />
Ament v. PNC Nat’l Bank .......15.09[2][a]<br />
Amberboy v. Societe De Banque Privee<br />
................................................. 2.02[1]<br />
American Airlines Employees Fed. Credit<br />
Union v. Martin .... 3.13[3]; 3.14[4][e];<br />
10.05[1][c][i]; 10.05[1][c][ii];<br />
10.05[2][b]<br />
American Airline Fed. Credit Union v.<br />
Martin ................ 17.04[8]; 17.04[8][d]<br />
American Airlines, Inc. v. Remis Indus.,<br />
Inc......................................15.03[2][b]<br />
American Airlines, Inc. v. Wolens<br />
................................................. 8.09[5]<br />
American Bank & Trust Co. v.<br />
Commonwealth Nat’l Bank<br />
........................................3.06[3][d][ii]<br />
American Bankers Ass’n v. Connell<br />
(DC Cir. 1979)....................... 16.07[2]<br />
American Bankers Ass’n v. Connell<br />
(DDC 1978) ........................... 16.07[2]<br />
American Bank <strong>of</strong> Waco v. Waco<br />
Airmotive, Inc......................3.05[9][e]<br />
American Exch. Bank v. Cessna<br />
...........................2.02[5][a]; 5.02[5][b]<br />
American Express Travel Related Servs.<br />
Co. v. Web, Inc..................15.03[2][a]<br />
American Fletcher Nat’l Bank & Trust<br />
Co. v. Flick ..........................3.05[9][b]<br />
American Food Purveyors, Inc. v. Linday<br />
Meats, Inc. ...........................2.04[2][b]<br />
American Heritage Bank & Trust Co. v.<br />
Isaac................................ 3.01[2][c][ii]<br />
American Inst. for Research & Dev., FTC<br />
v..................................................18.17<br />
American Ins. Co. v. Fidelity Bank &<br />
Trust Co.............................10.05[1][c]<br />
American Mach. Tool Distribs. Ass’n v.<br />
National Permanent Fed. Sav. &<br />
Loan....................................... 10.04[1]<br />
American Nat’l Bank v. Foodbasket<br />
...................... 6.02[2][o]; 9.06; 9.10[2]<br />
TABLE OF C<strong>AS</strong>ES <strong>Cases</strong>-2<br />
[References are to paragraphs ().]<br />
American Nat’l Bank v. Stanfill<br />
......................................... 3.01[2][c][i]<br />
American Nat’l Bank & Trust Co. v.<br />
Haroco, Inc. ............................. 7.22[4]<br />
American Nat’l Bank & Trust Co. <strong>of</strong><br />
Chicago, NA v. Central Bank <strong>of</strong><br />
Denver .................................6.02[1][b]<br />
American Nat’l Bank in St. Louis v.<br />
Seidel .................................12.07[3][a]<br />
American Nat’l Bank <strong>of</strong> Beaumont v.<br />
Rathburn ............................15.03[2][a]<br />
American Nat’l Ins. Co. v. Fidelity<br />
Bank...................................12.05[4][a]<br />
American Sec. Bank, NA v. American<br />
Motorists Ins. Co.<br />
.......................10.06[1][a]; 12.05[4][a]<br />
American State Bank, Farm Credit<br />
Services <strong>of</strong> America v....6.02[2][k][iii]<br />
American State Bank v. Union Planters<br />
Bank, NA............................... 12.05[3]<br />
American Sur. Co. v. Bank <strong>of</strong> Cal. ...10.11<br />
American Title Ins. Co. v. Burke &<br />
Herbert Bank & Trust Co.<br />
.............................................6.02[2][q]<br />
American Travel Corp. v. Central Carolina<br />
Bank & Trust Co................12.05[5][c]<br />
Ameritrust Co., NA v. White.....2.02[1][d]<br />
Ames v. Great S. Bank ................ 12.03[1]<br />
AmSouth Bank v. Tice .................. 1.02[2]<br />
AmSouth Bank, NA v. Reliable Janitorial<br />
Serv., Inc.....................5.04[1]; 5.04[2]<br />
AmSouth Bank, NA v. Spigener<br />
........................................ 3.01[2][c][ii]<br />
Amzee Corp. v. Commercia<br />
Bank Midwest........................ 10.01[9]<br />
Anderson v. Farmers Bank ............ 7.19[1]<br />
Anderson v. Merriott ..........................3.07<br />
Anderson v. Mobile Discount Corp.<br />
...........................................18.05[1][a]<br />
Anderson v. Rosebrook<br />
.........................2.04[2][c]; 12.07[2][a]<br />
Anderson, Clayton & Co. v. Farmers<br />
Nat’l Bank <strong>of</strong> Cordell .....3.06[3][b][ii]<br />
Andrews v. Citizens Bank ............. 3.05[5]<br />
Antinarelli Enters., Inc., In re ...... 18.15[6]<br />
Any Kind Checks Cashed, Inc. v.<br />
Talcott..................................2.02[6][c]<br />
6/08
<strong>Cases</strong>-3 TABLE OF C<strong>AS</strong>ES<br />
[References are to paragraphs ().]<br />
APCOA, Inc. v. Fidelity Nat’l Bank<br />
...........................................12.07[3][b]<br />
Appley v. West ........................10.05[2][b]<br />
Appliance Buyers Credit Corp. v. Prospect<br />
Nat’l Bank <strong>of</strong> Peoria ............... 5.06[1];<br />
5.06[4][b][ii]; 5.08[3][a];<br />
8.04[1]; 8.09[1]<br />
Applied Logic Corp., In re................18.13<br />
Apponline.com, Inc., In re ..................6.07<br />
Aquaduct, LLC v. McElhenie........ 2.02[4]<br />
Aqua Stoli Shipping, Ltd. v. Gardner<br />
Smith Pt., Ltd..............................17.05<br />
Arizona Bank v. Wells Fargo Bank<br />
................................................. 3.09[2]<br />
Arizona Dep’t <strong>of</strong> Economic Sec. v.<br />
Arizona Bank..............................21.04<br />
Arkwright Mut. Ins. Co. v. NationsBank,<br />
N.A. (South) ........ 3.01[3][c]; 10.02[1]<br />
Arkwright Mut. Ins. Co. v. State St.<br />
Bank & Trust Co.................... 12.06[2]<br />
Arline v. Omnibank, NA ......3.06[3][b][ii]<br />
Arrow Indus., Inc. v. Zions First Nat’l<br />
Bank.....................................4.01[2][e]<br />
Arvada Hardwood Floor Co. v. James<br />
................................................. 5.07[2]<br />
Ashford v. Thomas Cook & Son<br />
(Bankers) Ltd........................... 3.06[e]<br />
Ashford Bank v. Capital Preservation<br />
Fund, Inc.......3.08[4][a]; 6.02[2][n][ii]<br />
Ashley-Hall Interiors, Ltd. v. Bank <strong>of</strong> New<br />
Orleans...........10.05[1][a]; 10.05[1][b]<br />
Asian Int’l, Ltd. v. Merrill Lynch, Pierce,<br />
Fenner & Smith, Inc.<br />
....................................1.05[3]; 1.05[4]<br />
Aspen Indus., Inc. v. Marine Midland<br />
Bank .......... 6.03; 6.03[3]; 10.05[1][c];<br />
18.05[3]; 18.17; 21.04; 21.08<br />
Associated Carriages, Inc. v. Int’l Bank <strong>of</strong><br />
Commerce......................3.06[3][b][iii]<br />
Associated Press v. United States<br />
............................................... 16.05[2]<br />
Atlantic Bank <strong>of</strong> NY v. Israel Discount<br />
Bank....................................... 12.05[3]<br />
Atlantic Cement Co. v. South Shore<br />
Bank.....................................4.01[1][a]<br />
Atlas Bldg. Supply Co. v. First<br />
Independent Bank <strong>of</strong> Vancouver<br />
...........................................12.05[5][c]<br />
6/08<br />
Attorney General v. Equitable Trust<br />
Co. ......................................... 15.09[1]<br />
Austin Nat’l Bank v. Romo ........... 5.08[2]<br />
AutoNation USA Corp. v. Leroy<br />
.............................................3.14[4][d]<br />
Auto-Owners Ins. Co. v. Bank<br />
One ....................................12.05[4][b]<br />
Available Iron & Metal Co. v. First Nat’l<br />
Bank <strong>of</strong> Blue Island ........6.02[2][k][ii]<br />
Aviation Industry Reporting System, Inc. v.<br />
Commonwealth <strong>of</strong> Northern Mariana<br />
Islands Travel Agency, Inc. ........16.05<br />
Avila v. Bank <strong>of</strong> Am., NTSA<br />
........................5.04[4][a]; 12.05[5][a];<br />
12.05[5][b]<br />
AW & Associates, Inc., In re<br />
.............................................4.01[1][b]<br />
Azalea City Motels, Inc. v. First Ala.<br />
Bank <strong>of</strong> Mobile...................... 16.03[3]<br />
Aztec Gas & Oil Corp. v. Roemer<br />
Oil Co. .................................2.04[1][b]<br />
B<br />
Baden Bank <strong>of</strong> St. Louis v. Trapp<br />
................................................. 3.09[2]<br />
Bader v. Central Fidelity Bank<br />
...........................................12.03[3][a]<br />
Badie v. Bank <strong>of</strong> Am. ......3.14; 3.14[4][d];<br />
3.14[5]; 15.14[5]<br />
Bagby v. Merrill, Lynch, Pierce, Fenner<br />
& Smith, Inc. ..................10.08; 11.06;<br />
12.03[2]; 12.04[2]; 12.04[3]; 12.06[1]<br />
Bailey v. Polster....................3.06[3][b][ii]<br />
Baillie Lumber Co. v. Kincaid Carolina<br />
Corp. ....................................2.04[2][b]<br />
Baker v. First American Bank ....... 3.05[2]<br />
Baker v. GC Servs. Corp. .............. 7.19[4]<br />
Baker v. National City Bank <strong>of</strong> Cleveland<br />
..........18.09[2]; 18.11[1]; 18.17; 21.04<br />
Baker v. National City Bank <strong>of</strong><br />
Cleveland........6.03, 6.03[3]; 18.05[3];<br />
18.09[1]; 18.09[2]; 18.17; 21.04<br />
Baker & Schultz, Inc. v. Boyer...........9.06<br />
Balducci Oil Co., In re................. 18.10[1]
Ballard v. Equifax Check Services,<br />
Inc........................................3.01[4][g]<br />
Ballard v. Home Nat’l Bank ........ 18.06[3]<br />
Balsbaugh v. Fidelity Brokerage<br />
Services, LLC .......12.05[3]; 12.05[11]<br />
Balzano v. United Bank <strong>of</strong> Denver,<br />
NA ......................................... 18.14[1]<br />
Bamberg v. Griffin ....................2.02[3][a]<br />
Banca Commerciale v. Northern Trust<br />
............................................... 17.02[4]<br />
Banco Ganadero y Agricola, SA v.<br />
Society Nat’l Bank.................. 1.02[5];<br />
3.06[3][b][ii]; 6.01[3][b]<br />
Bankers Trust Co. v. J.V. Dowler &<br />
Co. .....................................18.05[1][a]<br />
Bankers Trust <strong>of</strong> SC v. South Carolina<br />
Nat’l Bank <strong>of</strong> Charleston ...12.05[5][c]<br />
Bank IV Topeka, NA v. Topeka Bank &<br />
Trust Co........2.07; 18.08[3]; 18.15[5];<br />
18.14[5]; 23.02[2]<br />
Bank Leumi Trust Co. v. Bally’s Park<br />
Place, Inc. .....6.02[2][h][i]; 6.02[2][o];<br />
9.06; 9.10[2]; 16.03[4][a][iii]<br />
Bank Leumi Trust Co. v. Bank<br />
............................... 6.02[2][b]; 9.10[1]<br />
Bank <strong>of</strong> Am. v. Butterfield ............ 5.02[1]<br />
Bank <strong>of</strong> Am. v. City and County <strong>of</strong> San<br />
Francisco..................... 3.01[4][f][viii];<br />
3.01[4][f][ix]; 3.01[4][i];<br />
3.01[4][j]; 4.05[3]; 16.07[6]; 18.19<br />
Bank <strong>of</strong> Am. v. City and County <strong>of</strong> Santa<br />
Monica, et al. ..................3.01[4][f][ix]<br />
Bank <strong>of</strong> Am. v. David W. Hubert,<br />
P.C. ................................10.02[2][k][i]<br />
Bank <strong>of</strong> Am. v. Federal Reserve Bank<br />
............................................... 10.10[2]<br />
Bank <strong>of</strong> Am. v. Liberty Nat’l Bank &<br />
Trust Co......................................18.13<br />
Bank <strong>of</strong> Am., N.A. v. Mazon<br />
State Bank.............................. 11.08[1]<br />
Bank <strong>of</strong> Am., N.A. v. Putnal Seed<br />
and Grain, Inc. ............... 10.05[1][c][i]<br />
Bank <strong>of</strong> Am., NA et al. v. City and County<br />
<strong>of</strong> San Francisco, et al<br />
..................................... 3.01[4][f][viii]<br />
Bank <strong>of</strong> Am., NTSA v. Merchandise<br />
Nat’l Bank ....................................9.03<br />
Bank <strong>of</strong> Am., NTSA v. Sanati ..... 17.03[7]<br />
TABLE OF C<strong>AS</strong>ES <strong>Cases</strong>-4<br />
[References are to paragraphs ().]<br />
Bank <strong>of</strong> Am., NTSA v. Security Pac.<br />
Nat’l Bank ....................... 6.02[1][c][i]<br />
Bank <strong>of</strong> Am., NTSA, United States<br />
v............................................. 12.09[2]<br />
Bank <strong>of</strong> Am. NT & SA v. David W.<br />
Hubert, PC ............................... 5.08[5]<br />
Bank <strong>of</strong> Brooten v. American Nat’l<br />
Bank <strong>of</strong> Little Falls ..........3.06[3][d][i]<br />
Bank <strong>of</strong> Cal. v. Starrett ..........18.01; 18.13<br />
Bank <strong>of</strong> Commerce v. De Santis<br />
................................................. 5.08[2]<br />
Bank <strong>of</strong> Commerce, McCloud, Okla. v.<br />
Exchange Nat’l Bank <strong>of</strong> Del City<br />
........................................3.06[3][b][ii]<br />
Bank <strong>of</strong> Costa Mesa v.<br />
Losack..................................5.02[5][a]<br />
Bank <strong>of</strong> Crystal Springs v. First Nat’l<br />
Bank....................................... 18.08[2]<br />
Bank <strong>of</strong> Fort Mill v. Lawyers Title Ins.<br />
Corp. ...........................................10.11<br />
Bank <strong>of</strong> Glen Burnie v. Loyola Fed. Sav.<br />
Bank...................................10.09[1][b]<br />
Bank <strong>of</strong> Louisville Royal v. Sims<br />
.............................................3.05[9][b]<br />
Bank <strong>of</strong> Marin v. England<br />
......... 6.03; 6.03[2]; 18.12[1][a]; 21.07<br />
Bank <strong>of</strong> Miami v. Banco Industrial y<br />
Ganedero del Beni, SA ....6.02[2][k][i]<br />
Bank <strong>of</strong> Nev. v. United States...... 18.11[1]<br />
Bank <strong>of</strong> Niles v. American State<br />
Bank.................................3.06[3][d][i]<br />
Bank <strong>of</strong> NY v. Asati, Inc.<br />
...........................5.02[5][b]; 5.08[3][a]<br />
Bank <strong>of</strong> NY v. Fleet Bank, N.A... 12.04[3]<br />
Bank <strong>of</strong> NY v. Welz ..................3.06[3][c]<br />
Bank <strong>of</strong> St. Helens v. Clayton<br />
Bank....................................... 12.04[2]<br />
Bank <strong>of</strong> S. Md. v. Robertson’s Crab<br />
House, Inc.................5.07[2]; 12.06[1]<br />
Bank <strong>of</strong> Thomas County v. Dekle<br />
...........................................10.05[1][c]<br />
Bank <strong>of</strong> United States v. Bank<br />
<strong>of</strong> Ga. ..................................... 10.10[2]<br />
Bank <strong>of</strong> Waverly v. City Bank &<br />
Trust Co................................... 5.04[2]<br />
Bank <strong>of</strong> Winter Park v. RTC ..............2.07<br />
Bank <strong>of</strong> Wyandotte v. Woodrow<br />
.............................................5.02[5][d]<br />
6/08
<strong>Cases</strong>-5 TABLE OF C<strong>AS</strong>ES<br />
[References are to paragraphs ().]<br />
Bank One v. Guttau ........... 3.01[4][f][viii]<br />
Bank One, Akron, NA v. National City<br />
Bank....................................... 16.03[3]<br />
Bank One Dearborn, NA v. Wachovia<br />
Bank, NA............................... 13.10[6]<br />
Bank One, Merrillville, NA v. Northern<br />
Trust Bank/DuPage.........3.06[3][b][ii]<br />
Bank One, N.A. v. First National Bank<br />
<strong>of</strong> Baird.......................................18.07<br />
Bank One, N.A., In re................3.14[4][e]<br />
Bank One, NA v. Streeter ............ 11.03[2]<br />
Bank One, Tex., NA v. Taylor....... 3.09[9]<br />
Bank One, Utah v. Gaggau<br />
..................................... 3.01[4][f][viii]<br />
Bank One, Utah v. Guttau<br />
.............. 3.01[4][f][viii]; 3.01[4][f][ix]<br />
Bank Polska Kasa Opieki, S.A. v.<br />
Pamrapo Sav. Bank, S.L.A.<br />
................................10.01[9]; 10.04[3]<br />
Bank S., NA v. Roswell Jeep Eagle,<br />
Inc.......................................... 13.09[1]<br />
Banque Worms v. BankAmerica Int’l<br />
............................................... 17.03[7]<br />
Barber v. United States Nat’l Bank <strong>of</strong><br />
Oregon .................................5.03[1][b]<br />
Barber v. White..........................2.04[2][c]<br />
Barden & Robeson Corp. v. Tompkins<br />
County Trust Co. ................... 12.03[4]<br />
Barnett Bank v. Jacksonville Nat’l Bank<br />
............................. 3.09[2]; 17.03[6][a]<br />
Barnett Bank <strong>of</strong> Jacksonville, NA v.<br />
Warren Fin., Inc...............3.06[3][b][i]<br />
Barnett Bank <strong>of</strong> Marion County v.<br />
Nelson...................................... 4.05[3]<br />
Barnett Bank <strong>of</strong> Miami, NA v. Lipp<br />
................... 12.07[4][a]; 12.07[5][a][i]<br />
Barnett Bank <strong>of</strong> Tallahassee v. Capital City<br />
First Nat’l Bank .............. 6.03[3]; 9.03<br />
Barnett Bank <strong>of</strong> W. Fla. v. Hooper<br />
................................................. 3.12[2]<br />
Barnhill v. Johnson...................2.04[1][a];<br />
4.01[1][b]; 4.02[1]; 9.06; 24.03<br />
Bar-Ram Irrigation Prods. v. Phenix-<br />
Girard Bank ........................... 13.09[4]<br />
Barsco, Inc. v. HWW, Inc.<br />
......................... 18.05[3]; 18.17; 21.08<br />
Bartoni-Corsi Produce, Inc.,<br />
In re.......................................... 1.02[2]<br />
6/08<br />
Bartoni-Corsi Produce, Inc., In re<br />
............................................... 12.05[3]<br />
Bass v. Stolper............................... 2.06[1]<br />
Basse Truck Line, Inc. v. First State<br />
Bank........... 10.05[1][c][i]; 12.07[4][a]<br />
Basterrechea Distrib. Inc. v. Idaho State<br />
Bank...................................10.06[1][a]<br />
Bastrop Loan Co. v. Burley ... 19.08[1][e][i]<br />
Batten v. Bank One, NA...4.05[1]; 4.05[3]<br />
Beasley v. Wells Fargo Bank.....3.01[4][a]<br />
Beaucar v. Bristol Fed. Sav. & Loan<br />
Ass’n.............................................3.07<br />
Beech v. Trustmark Nat’l Bank<br />
.............................................3.01[4][b]<br />
Begg & Daigle, Inc. v. Chemical Bank<br />
.............................................3.06[2][b]<br />
Behring Int’l, Inc. v. Greater Houston<br />
Bank..................... 5.02[6]; 10.06[1][b]<br />
Belke v. M&I First Nat’l Bank <strong>of</strong><br />
Stevens Point ................................2.07<br />
Bell Credit Union, United States v. ..21.04<br />
Belleville Toyota, Inc. v. Toyota<br />
Motor Sales, U.S.A., Inc...... 12.05[10]<br />
Belmar Trucking Corp. v. American Trust<br />
Co. .....................................12.05[2][a]<br />
Beneficial Nat’l Bank v. Anderson<br />
..............................................3.01[4][j]<br />
Bennett v. Broderick..................3.02[2][b]<br />
Bentley v. Textile Banking Co..... 18.05[1]<br />
Bentson v. Comerica Bank ......10.05[1][a]<br />
Berkheimers, Inc. v. Citizens<br />
Valley Bank ........................... 12.03[4]<br />
Berler v. Barclays Bank <strong>of</strong> NY<br />
........................................3.06[3][d][ii]<br />
Berman v. United States Nat’l Bank<br />
........................................6.02[2][k][ii]<br />
Berthot v. Security Pac. Bank <strong>of</strong> Ariz.<br />
...........................................12.03[3][a]<br />
Best v. Dreyfus Liquid Assets,<br />
Inc........................................3.06[1][d]<br />
Best v. United States Nat’l Bank <strong>of</strong> Or.<br />
......................... 3.01[4][b]; 19.07[1][f]<br />
Biby v. Union Nat’l Bank.................18.01<br />
Bichel Optical Lab., Inc. v. Marquette<br />
Nat’l Bank ..................................18.04<br />
Bidwell & Co. v. Nat’l Union Fire Ins.<br />
Co. <strong>of</strong> Pittsburgh...................... 5.08[5]
Biehl & Co. v. New Orleans Cold Storage<br />
& Warehouse Co.................... 13.09[2]<br />
Bigger v. Fremont Nat’l Bank &<br />
Trust Co................................... 4.02[1]<br />
Bijlani v. NationsBank <strong>of</strong> Fla., NA<br />
............................................... 12.03[4]<br />
Bivins v. White Dairy................2.04[2][b]<br />
Black v. O’Haver........................... 5.07[3]<br />
Blackburn, In re ........................... 15.12[2]<br />
Blaine v. GMAC......................18.05[1][a]<br />
Blair v. Tafco Prods., Inc............... 3.09[4]<br />
Blake v. Woodford Bank & Trust<br />
Co. ....... 6.02[1][a]; 6.02[1][b]; 9.10[1]<br />
Blanchette v. Keith County Bank & Trust<br />
Co. ............................3.09[4]; 18.06[1]<br />
Bloempoort v. Regency Bank <strong>of</strong><br />
Fla.......................................... 12.03[2]<br />
Board <strong>of</strong> Governors v. Dimension Fin.<br />
Corp. .....7.20[4]; 16.07[4][a]; 19.01[3]<br />
Board <strong>of</strong> Higher Educ. v. Bankers Trust<br />
Co. .....................................12.07[2][a]<br />
Boggs v. Citizens Bank & Trust Co.<br />
................................................. 3.05[5]<br />
Boggs v. Citizens Bank & Trust Co. <strong>of</strong><br />
Md. .......................................... 5.08[5]<br />
Bolton, Estate <strong>of</strong>, In re...............4.01[1][c]<br />
Bon Bon Prods., Ltd. v. Xanadu Prods.,<br />
Inc........................................6.02[2][g]<br />
Boncyk v. Cavanaugh Motors<br />
........................................19.08[1][f][i]<br />
Bonded Fin. Servs., Inc. v. European<br />
Am. Bank....................................24.08<br />
Borg v. Chase Manhattan Bank<br />
USA ............................................15.15<br />
Bornstein v. Citizens Nat’l Bank <strong>of</strong><br />
Orlando.................................. 18.08[2]<br />
Borowski v. Firstar Bank Milwaukee,<br />
NA .......3.13[3]; 10.02[1]; 10.05[1][c];<br />
10.05[1][c][i]; 17.04[8]; 17.04[8][d];<br />
17.04[8][d][ii]<br />
Boutros v. Riggs Nat’l Bank... 10.06[1][a]<br />
Bovarnick v. Fleet Bank <strong>of</strong> Massachusetts,<br />
N.A. ......................................... 1.04[2]<br />
Bowling Green, Inc. v. State St. Bank &<br />
Trust Co................. 5.02[6]; 5.03[1][a]<br />
Braden Corp. v. Citizens Nat’l Bank <strong>of</strong><br />
Evansville ............................5.02[5][a]<br />
TABLE OF C<strong>AS</strong>ES <strong>Cases</strong>-6<br />
[References are to paragraphs ().]<br />
Bradford Trust Co. <strong>of</strong> Boston v. Texas<br />
Am. Bank-Houston<br />
.................. 7.21[2][b]; 10.15; 17.03[3]<br />
Bradley v. Nat’l City Bank <strong>of</strong><br />
Ky. ......................... 1.04[2]; 1.04[2][b]<br />
Brandywine Assocs., In re .........3.05[9][e]<br />
Braniff Airways, Inc. v. Exxon Co.<br />
............................................... 18.10[2]<br />
Braswell Motor Freight Lines, Inc. v.<br />
Bank <strong>of</strong> Salt Lake ..............12.07[3][a]<br />
Bremen Bank & Trust Co. v. Bogdan<br />
.............................................3.08[4][a]<br />
Brendle’s Stores, Inc., In re<br />
................................15.10[2]; 15.10[3]<br />
Brennan v. Edward D. Jones & Co. ..12.08<br />
Bridgeport Firemen’s Sick & Death<br />
Benefit Ass’n v. Deserer Fed. Sav. &<br />
Loan Ass’n....................... 3.01[2][c][i]<br />
Bridges Enters., Inc., In re .... 6.03; 6.03[3]<br />
Brighton, Inc. v. Colonial First Nat’l<br />
Bank..............10.05[1][c]; 10.06[1][b];<br />
10.09[1][b]; 10.09[1][b]; 12.07[3][a]<br />
Brite Lite Lamps Corp. v. Manufacturers<br />
Hanover Trust Co. ................... 5.04[2]<br />
British Caledonian Airways v. First State<br />
Bank <strong>of</strong> Bedford ............ 12.07[5][a][i]<br />
Brittenum & Assoc., In re.............. 3.09[4]<br />
Broadview Lumber Co., Inc., In re<br />
................................................. 5.07[3]<br />
Broadway Nat’l Bank v. Barton-Russell<br />
Corp. .............................15.02[4][b][ii]<br />
Brogan Cadillac-Oldsmobile Corp. v.<br />
Central Jersey Bank & Trust<br />
Co. ......................................... 10.04[1]<br />
Brooks v. First Federal Sav. & Loan<br />
Ass’n <strong>of</strong> Sylacauga .................. 5.07[1]<br />
Broward Bank v. Commercial Bank <strong>of</strong><br />
Hollywood .........................12.07[2][a]<br />
Brown, In re........................................9.06<br />
Brown v. Cash Management Trust <strong>of</strong><br />
America .............................10.05[1][c]<br />
Brown v. Hiatt .........................15.09[2][a]<br />
Brown v. Lee County Bank ........... 3.04[2]<br />
Brucato v. Ezenia! Inc. ..............2.04[2][d]<br />
Brunswick Corp. v. Northwestern Nat’l<br />
Bank & Trust Co................10.05[1][c]<br />
Bryan v. Citizens Nat’l Bank in<br />
Abilene ............3.06[2][b]; 12.03[3][a]<br />
6/08
<strong>Cases</strong>-7 TABLE OF C<strong>AS</strong>ES<br />
[References are to paragraphs ().]<br />
Buckeye Check Cashing, Inc.<br />
v. Cardegna..........................3.14[4][a]<br />
Buckley v. Trenton Sav. Fund Soc’y<br />
.............................................3.05[9][e]<br />
Bufman Org. v. FDIC ................6.02[1][b]<br />
Bullion Reserve <strong>of</strong> North America,<br />
In re...............................................9.06<br />
Burden v. Check Into Cash <strong>of</strong> Ky.,<br />
LLC .....................................3.14[4][d]<br />
Burgess v. First Nat’l Bank<br />
.................................... 18.06[4]; 18.16<br />
Burke v. Fleet Nat’l Bank<br />
............... 3.01[4][f][vii]; 3.01[4][f][ix]<br />
Burks Drywall, Inc. v. Washington Bank<br />
& Trust Co............................. 12.03[2]<br />
Burnette v. First Citizens Bank & Trust<br />
Co. .....................................10.05[1][b]<br />
Bursey v. CFX Bank.................... 12.03[1]<br />
Butner v. United States..............4.01[1][b]<br />
Butterworth-Judson Corp.,<br />
United States v....................... 18.06[1]<br />
6/08<br />
C<br />
Cable Cast Magazine v. Premier<br />
Bank, NA...........................12.05[4][b]<br />
Cade v. H&R Block, Inc..........15.09[2][a]<br />
Cagle’s, Inc. v. Valley Nat’l Bank<br />
............................................... 10.06[5]<br />
Cairo Coop. Exch. v. First Nat’l Bank <strong>of</strong><br />
Cunningham........... 1.04[1]; 5.04[4][b]<br />
California Grocers Ass’n, Inc. v. Bank <strong>of</strong><br />
Am., NTSA .........................3.01[4][a];<br />
3.01[4][c][ii]<br />
Calumet Farm, Inc., In re............. 17.03[7]<br />
Cambridge Biotech Corp, In re<br />
................................18.15[1]; 23.02[2]<br />
Cambridge Trust Co. v. Carney<br />
.............................................3.08[4][a]<br />
Campbell v. Bank <strong>of</strong> Am., NTSA<br />
...........................................12.05[5][b]<br />
Campbell v. Citibank, NA ............. 3.05[1]<br />
Campbell Leasing, Inc. v. FDIC<br />
.............................................2.02[6][b]<br />
Canadian Imperial Bank <strong>of</strong> Commerce v.<br />
Federal Reserve Bank <strong>of</strong> NY<br />
................................11.04[1]; 12.06[1]<br />
Canal Ins. Co. v. First Nat’l Bank <strong>of</strong> Fort<br />
Smith ...................................2.02[1][b]<br />
C&K Petroleum Prods., Inc. v. Equibank<br />
................................................. 3.05[4]<br />
Candlewood Obstetric-Gynecologic<br />
Assocs., PC v. Signet Bank/Md.<br />
...........................................12.05[5][b]<br />
C&N Contractors, Inc. v. Community<br />
Bancshares, Inc..................12.07[3][a]<br />
C&S Bank v. Pilco Plantation, Inc.<br />
...........................................12.05[1][a]<br />
Canfield v. Bank One, Tex.,<br />
NA ................................ 10.05[1][c][i];<br />
10.05[1][c][ii]; 10.05[2][b]<br />
Cannon, In re ......................................9.06<br />
Canty v. Vermont Nat’l Bank<br />
.............................................3.06[2][b]<br />
Capital Bank v. Schuler .............3.06[1][d]<br />
Capital City First Nat’l Bank v. Lewis<br />
State Bank...............6.02[2][f][ii]; 9.03<br />
Cargill, Inc. v. Bunker Hill<br />
Elevator Co............................ 18.09[3]<br />
Carlson v. Branch Banking &<br />
Trust Co.............................22.01[2][a]<br />
Carl v. Republic Security<br />
Bank............................ 17.06; 18.06[1]<br />
Carnegie Bank v. Shalleck............. 2.02[1]<br />
Carney Funeral Chapel, Inc. v. Savings<br />
<strong>of</strong> Am., Inc............................. 12.03[4]<br />
Carpenter v. North Fork Bank ....... 5.04[3]<br />
Carroll v. Twin City Pontiac Used Cars,<br />
Inc............................................ 4.02[1]<br />
Cartwood Constr. Co. v. Wachovia Bank<br />
& Trust Co.........................12.05[1][b]<br />
Casa de Cambio Comdiv SA de CV v.<br />
United States.......................... 10.10[1]<br />
Cascade Oil Co., In re................3.06[2][b]<br />
Casco Bank & Trust Co. v. Bank<br />
<strong>of</strong> NY....................................... 1.02[5]<br />
Cassello v. Allegiant Bank and Royal<br />
Banks <strong>of</strong> Missouri.................... 1.02[2]<br />
Castaline v. National City Bank <strong>of</strong><br />
Chelsea ...........................3.01[4][g][ii]<br />
Castletons, Inc., In re ............. 6.02[1][c][i]
Catalina Yachts v. Old Colony Bank &<br />
Trust Co. <strong>of</strong> Middlesex County<br />
.............................................6.02[2][g]<br />
CBSK Financial Group, Inc. v.<br />
Bank <strong>of</strong> Am. ......................12.05[4][b]<br />
Centerre Bank <strong>of</strong> Branson v. Campbell<br />
................................................. 2.02[1]<br />
Central Bank v. Butler ....3.09[4]; 18.06[1]<br />
Central Bank <strong>of</strong> Ala., NA v. Peoples Nat’l<br />
Bank <strong>of</strong> Huntsville...........6.02[2][f][ii]<br />
Central Bank <strong>of</strong> Denver, NA v. First<br />
Interstate Bank <strong>of</strong> Denver, NA<br />
........................... 22.01[1]; 22.01[2][c]<br />
Central Cadillac, Inc. v. Stern Haskell,<br />
Inc......................................12.05[1][a]<br />
Central Coordinates, Inc. v. Morgan<br />
Guar. Trust Co. ..................17.03[2][d]<br />
Central Nat’l Bank v. Connecticut<br />
Mut. Life Ins. Co. .................. 18.06[1]<br />
Centre-Point Merchant Bank, Ltd. v.<br />
American Express Bank,<br />
Ltd. .................... 17.02[3]; 17.03[1][a]<br />
Channel Equipment Co., Inc. v.<br />
Community State Bank........6.02[2][p]<br />
Channel Equip. Co., Inc. v. Community<br />
State Bank............................ 6.02[2][r]<br />
Chan Siew Lai, State ex rel. v.<br />
Powell..............................3.06[3][b][i]<br />
Charles v. Lundgren & Assocs.,<br />
PC ............................................ 2.06[1]<br />
Charles Ragusa & Son v. Community<br />
State Bank................................ 3.03[2]<br />
Charmglow Prods., Inc. v. Mitchell St.<br />
State Bank.............................. 12.03[2]<br />
Charter Title Corp. v. Crown<br />
Mortgage Corp.....................5.03[1][c]<br />
Chase v. Morgan Guar. Trust Co. ... 5.08[4]<br />
Chase & Sanborn Corp., In re....6.07; 9.06<br />
Chase Nat’l Bank, United States v.<br />
......................10.09[1][a]; 10.09[1][b];<br />
10.10[1]; 10.10[2]; 12.09[3]<br />
Chatsky v. The Superior Court .........10.07<br />
Chazen v. Centennial Bank<br />
....................... 22.01[2][e]; 22.01[2][f]<br />
Check Reporting Servs., Inc. v. Michigan<br />
Nat’l Bank-Lansing ................. 3.05[2]<br />
Chemical Bank v. D3J Assocs. Ltd.<br />
Partnership............................... 2.02[1]<br />
TABLE OF C<strong>AS</strong>ES <strong>Cases</strong>-8<br />
[References are to paragraphs ().]<br />
Chemical Bank v. Haskell ............. 5.07[1]<br />
Cherokee Carpet Mill, Inc. v. Worthen<br />
Bank & Trust ........................... 3.09[4]<br />
Chevron, USA, Inc. v. Natural Resources<br />
Defense Council, Inc.<br />
............15.04[3]; 15.09[2][a]; 19.01[3]<br />
Chevy Chase Bank, F.S.B. v. Wachovia<br />
Bank, N.A...............11.08[2]; 12.04[4]<br />
Chicago Cicero Currency Exch., Inc. v.<br />
Continental Ill. Nat’l Bank & Trust<br />
Co. <strong>of</strong> Chicago................3.06[3][d][ii]<br />
Chicago Heights Currency Exch., Inc. v.<br />
Par Steel Prods. & Co. ........... 10.04[1]<br />
Chicago Title & Trust Co. v. Walsh<br />
................................................. 5.02[7]<br />
Chicago Title Ins. Co. v. California<br />
Canadian Bank....................6.02[1][b];<br />
6.02[2][h][i]; 6.02[2][h][ii]; 10.13<br />
Chicago Title Ins. Co. v. Superior<br />
Court..................................22.01[2][e]<br />
Chickerneo v. Society Nat’l Bank<br />
.......................3.08[5]; 18.06[4]; 18.16<br />
Childs v. Federal Reserve Bank<br />
........................................5.06[4][b][ii]<br />
Chilson v. Capital Bank <strong>of</strong> Miami<br />
.....................1.02[5]; 1.04[1]; 8.06[1];<br />
12.04[1][a]<br />
Chitty v. Bank One, NA ................ 5.08[2]<br />
Chouteau Auto Mart, Inc. v. First<br />
Bank <strong>of</strong> Missouri ..................... 5.07[3]<br />
Christensen Aviation, Inc. v. State<br />
Bank, NA............................... 12.04[3]<br />
Christo, United States v. ................ 3.04[2]<br />
Chrysler Credit Corp. v. First Nat’l Bank<br />
& Trust Co. <strong>of</strong> Wash.<br />
.........................................6.02[2][f][ii]<br />
Chrysler Credit Corp. v. Whitney Nat’l<br />
Bank...................................22.01[2][c]<br />
Chute v. Bank One <strong>of</strong> Akron<br />
.......................... 3.06[1][b]; 3.06[2][b]<br />
Ciaverelli, In re............................ 15.12[2]<br />
Cicci v. Lincoln Nat’l Bank & Trust<br />
Co. .......................................3.06[2][b]<br />
Cincinnati Ins. Co. v. First Nat’l Bank<br />
<strong>of</strong> Akron.... 3.01[2][c][i]; 3.01[2][c][ii]<br />
Cirar v. Bank <strong>of</strong> Hartshorne................3.07<br />
6/08
<strong>Cases</strong>-9 TABLE OF C<strong>AS</strong>ES<br />
[References are to paragraphs ().]<br />
Citibanc <strong>of</strong> Alabama/Fultondale v. Tricor<br />
Energies, Inc.<br />
..................... 6.02[1][c][i]; 12.05[5][c]<br />
Citibank Fed. Sav. Bank v. New Plan<br />
Realty Trust ................................24.00<br />
Citibank, NA v. Interfirst Bank <strong>of</strong><br />
Wichita Falls, NA .................... 3.09[4]<br />
Citibank (NYS) v. Bank <strong>of</strong> Salem<br />
............................................... 12.03[4]<br />
Citibank (NYS), NA v. Interfirst Bank<br />
............................................... 18.08[2]<br />
Citibank (SD), NA v. Doughtery ...15.12[2]<br />
Citicorp <strong>of</strong> N. Am., Inc. v. Lifestyle<br />
Communications Corp. ........2.02[6][b]<br />
Cities Serv. Co. v. Pailet..........15.03[2][a]<br />
Citizens Nat’l Bank <strong>of</strong> Whitley County v.<br />
Mid-States Dev. Co.<br />
.................. 3.09[4]; 18.14[4]; 18.15[4]<br />
Citizens & Peoples Nat’l Bank <strong>of</strong><br />
Pensacola v. United States<br />
..................................6.03[3]; 18.09[1]<br />
Citizens & S. Bank v. Daniel.....2.02[1][c]<br />
Citizens & S. Nat’l Bank, United States<br />
v..............................18.09[1]; 18.11[1]<br />
Citizens & S. Nat’l Bank v. Youngblood<br />
........................................3.06[3][b][ii]<br />
Citizens Bank v. Chitty.................. 5.08[4]<br />
Citizens Bank <strong>of</strong> Md. v. Strumpf<br />
......15.02[4][b][iii]; 18.09[2]; 18.15[4]<br />
Citizens Fidelity Bank & Trust Co. v.<br />
Southwest Bank & Trust Co.<br />
.............1.02[5]; 6.02[1][b]; 6.02[2][p]<br />
Citizens First Nat’l Bank <strong>of</strong> Tyler v.<br />
Cinco Exploration Co. ........... 13.09[2]<br />
Citizens Nat’l Bank v. Donnell<br />
...........................................15.09[2][a]<br />
Citizens Nat’l Bank v. First Nat’l Bank<br />
...................... 6.02[2][o]; 9.03; 9.10[2]<br />
Citizens Nat’l Bank <strong>of</strong> Englewood v. Fort<br />
Lee Sav. & Loan Ass’n........5.02[5][b]<br />
Citizens Nat’l Bank <strong>of</strong> Orlando v.<br />
Bornstein................................ 23.02[1]<br />
Citizens State Bank v. Martin<br />
....................................... 16.03[4][a][i]<br />
Citronelle-Mobile Gathering, Inc. v.<br />
Watkins.......................................21.02<br />
City Check Cashing, Inc. v. Jul-Ame<br />
Const. Co. ............................4.01[2][b]<br />
6/08<br />
City Check Cashing, Inc. v. Manufacturers<br />
Hanover Trust Co. .............6.05; 11.07<br />
City Nat’l Bank v. Crocker Nat’l<br />
Bank......................................... 5.07[2]<br />
City Nat’l Bank v. Goodwin......3.05[9][e]<br />
City Nat’l Bank & Trust Co., United<br />
States v................. 7.21[2][c]; 12.09[2]<br />
City Nat’l Bank <strong>of</strong> Miami v.<br />
Wernick .............................12.05[1][b]<br />
City <strong>of</strong> Wellston v. Jackson ........... 1.02[2]<br />
C-K Enters., Inc. v. Depositors Trust<br />
Co. ..............................3.10[2]; 3.13[2]<br />
C-K Enters., Inc. v. Maryland Nat’l<br />
Bank......................................... 1.03[1]<br />
Clark v. Griffin ............................ 12.05[3]<br />
Clark v. Hawkeye Fed. Sav. Bank<br />
.........................................3.06[3][b][i]<br />
Clarkson v. Selected Risks Ins. Co.<br />
............................................... 12.04[2]<br />
Clarkson Co. v. Shaheen.............. 18.09[1]<br />
Clawson v. Berklund ..................... 4.02[4]<br />
Clearfield Trust Co. v. United States<br />
............................................... 10.10[1]<br />
Clemens v. First Nat’l Bank ........ 12.05[3]<br />
Clements v. Central Bank <strong>of</strong> Ga.<br />
.............................................5.06[2][b]<br />
Clients’ Sec. Fund <strong>of</strong> the Bar <strong>of</strong> NJ v.<br />
Allstate Ins. Co. .................12.07[2][a]<br />
Cling Corp. v. Ridgewood Sav.<br />
Bank.....................................3.06[3][c]<br />
Clinger v. Clinger .......................... 4.02[4]<br />
Cobb Restaurants, L.L.C. v. Texas<br />
Capital Bank, N.A.................. 14.09[1]<br />
Cockrell v. First Tenn. Bank...............5.11<br />
Coeur d’Alene Mining Co. v. First Nat’l<br />
Bank......................................... 5.07[3]<br />
C<strong>of</strong>fee Trade Servs., Inc. v. First Fidelity<br />
Bank, NA................................. 5.08[4]<br />
Cohen v. Disner .........................2.02[5][b]<br />
Cohen, In re. .....................................24.08<br />
Cohn Bros., Inc., In re.................... 5.08[2]<br />
Cohutta Banking Co. v. Home Fed. Sav.<br />
& Loan Ass’n <strong>of</strong> Rome............ 8.09[1]<br />
Coine v. Manufacturers Hanover<br />
Trust Co.... 10.05[1][c]; 10.05[1][c][i];<br />
17.04[8]; 17.04[8][d]<br />
Coit Independence Joint Venture v.<br />
FSLIC ...................................... 8.09[5]
Coleman v. Brotherhood State Bank<br />
..................10.05[1][b]; 10.05[1][c][i];<br />
10.06[1][a]; 16.02[2][a]; 16.07[4][c]<br />
Colonial Cadillac, Inc. v. Shawmut<br />
Merchants Bank, NA ......5.06[4][b][ii]<br />
Colorado ex rel. State Banking Bd. v.<br />
First Nat’l Bank <strong>of</strong> Fort Collins<br />
.......................................16.05[4][b][i]<br />
Colorado Nat’l Bank v. First Nat’l<br />
Bank & Trust Co..................5.06[2][b]<br />
Colorado Springs Nat’l Bank v. United<br />
States ..................................... 15.10[2]<br />
Commerce & Farming Nat’l Bank v.<br />
First Nat’l Bank .................10.09[1][b]<br />
Commerce Bank, NA v. Rickett<br />
.............................................5.02[5][b]<br />
Commerce Bank <strong>of</strong> Univ. City v. EDCO<br />
Fin. Servs.............................5.02[5][b]<br />
Commercial Banking Co. v. Spurlock<br />
...................................... 3.08[5]; 18.16<br />
Commercial Cotton Co. v. United Cal.<br />
Bank............................................10.08<br />
Commercial Credit Corp. v. University<br />
Nat’l Bank ...........................5.02[5][d]<br />
Commercial Credit Equip. Corp. v. First<br />
Ala. Bank <strong>of</strong> Montgomery,<br />
NA ......................................... 10.04[1]<br />
Commercial Discount Corp. v. Milwaukee<br />
W. Bank....................3.09[4]; 18.06[1]<br />
Commissioner <strong>of</strong> Revenue v., see name <strong>of</strong><br />
opposing party<br />
Commonwealth Bank & Trust Co. v.<br />
Plotkin.................... 2.02[5][a]; 5.06[3]<br />
Community Bank v. Ell ........ 5.02[8]; 9.03<br />
Community Bank v. Federal Reserve<br />
Bank <strong>of</strong> San Francisco .....5.06[4][b][i]<br />
Community Bank v. United States Nat’l<br />
Bank..............................................9.03<br />
Community Bank v. United States Nat’l<br />
Bank <strong>of</strong> Or. .......... 6.03[3]; 18.12[1][a]<br />
Community Bank & Trust, S.S.B.<br />
v. Fleck .......................... 10.05[1][c][i]<br />
Community Bank, FSB v. Stevens Fin.<br />
Corp. ...................................... 17.03[7]<br />
Community Nat’l Bank v. Channelview<br />
Bank...................................12.05[5][b]<br />
TABLE OF C<strong>AS</strong>ES <strong>Cases</strong>-10<br />
[References are to paragraphs ().]<br />
Compania Anonima Venezolana de<br />
Navegacion v. American Express Int’l<br />
Banking Corp.....................17.03[2][d]<br />
Compare Call v. Ellenville Nat’l Bank<br />
................................................. 4.02[1]<br />
Compton Corp., In re........................14.10<br />
Concrete Materials Corp. v. Bank <strong>of</strong><br />
Danville & Trust Co. ..........10.05[l][c]<br />
Congress Factors Corp. v. Extebank<br />
..............................................6.02[2][j]<br />
Congress Talcott Corp. v. Gruber<br />
............................................... 18.11[3]<br />
Conn v. Bank <strong>of</strong> Clarendon Hills<br />
.............................................6.02[2][a]<br />
Connecticut Printers, Inc. v. Gus Kroesen,<br />
Inc........................................2.04[2][c]<br />
Consolidated Cigar Co. v. Texas<br />
Commerce Bank ...................... 6.03[3]<br />
Consolidated Pioneer Mortgage Entities,<br />
In re...............................................9.06<br />
Consolidated Pub. Water Supply Dist. No.<br />
C-1 v. Farmers Bank...... 12.07[5][a][i]<br />
Consumers Sav. Bank v. Commissioner<br />
<strong>of</strong> Banks................................. 16.07[2]<br />
Consumers Union <strong>of</strong> the US v. Federal<br />
Reserve Bd............................. 19.01[3]<br />
Continental Airlines, Inc. v. Boatmen’s<br />
Nat’l Bank <strong>of</strong> St. Louis............ 5.04[2]<br />
Continental Bank v. Fitting<br />
............................... 3.04[2]; 3.05[9][b]<br />
Continental Bank v. Wa-Ho Truck<br />
Brokerage ..........................12.07[4][a]<br />
Continental Bank & Trust Co. v.<br />
American Bank & Trust<br />
Co. ......................................... 12.03[4]<br />
Continental Bankers Life Ins. Co. v. Bank<br />
<strong>of</strong> Alamo................................ 18.08[2]<br />
Continental Cas. Co., Inc. v. American<br />
Nat’l Bank ............................. 12.05[1]<br />
Continental Ill. Nat’l Bank v.<br />
Sterling Nat’l Bank & Trust<br />
Co. ....................... 6.04[2]; 16.05[3][h]<br />
Continental Nat’l Bank v. National Bank<br />
<strong>of</strong> the Commonwealth.................10.12<br />
Continental Nat’l Bank v. Sanders<br />
................................................. 5.01[3]<br />
6/08
<strong>Cases</strong>-11 TABLE OF C<strong>AS</strong>ES<br />
[References are to paragraphs ().]<br />
Continental Nat’l Bank & Trust Co. v.<br />
Sterling Nat’l Bank & Trust Co.<br />
..................................6.02[3]; 16.05[3]<br />
Contractors Equip. Supply Co., In re<br />
............................................... 15.10[2]<br />
Conwed Corp. v. First-Citizens Bank &<br />
Trust Co................................. 12.05[3]<br />
Cook v. Great W. Bank & Trust<br />
...........................................12.05[5][c]<br />
Cooke v. United States ................ 10.10[2]<br />
Cooley v. First Nat’l Bank <strong>of</strong><br />
Little Rock.........................10.05[1][c]<br />
Cooper v. Stock Yards Bank........ 10.03[1]<br />
Cooper v. Union Bank<br />
.......................12.05[2][a]; 12.05[5][c]<br />
Copeksy v. Superior Court <strong>of</strong> San Diego<br />
County ........................................10.08<br />
Copeland v. MBNA Am.,<br />
NA .....................................15.09[2][a]<br />
Copier Word Processing Supply, Inc. v.<br />
WesBanco Bank, Inc. ..........1.04[2][b]<br />
Copple v. Boatmen’s First Nat’l Bank <strong>of</strong><br />
Oklahoma ................................ 5.08[1]<br />
Coral Petroleum, Inc., In re.......... 23.02[1]<br />
Corfan Banco Asuncion Paraguay v.<br />
Ocean Bank............................ 17.03[3]<br />
Coristo v. Twin City Bank............. 3.13[2]<br />
Cornerstone Wealth Corp., Inc.,<br />
United States v.....................3.02[2][b]<br />
Coronet Ins. Co. v. Alfaro .......10.09[1][b]<br />
Corsica Livestock Sales, Inc. v.<br />
Sumitomo Bank <strong>of</strong> Cal. .......6.02[2][g]<br />
Country Club Casuals, Inc., In re<br />
....................6.02[2][n][ii]; 17.03[6][a]<br />
County Concrete Corp. v.<br />
Smith ..................................... 12.05[3]<br />
County Fire Door Corp. v. CF<br />
Wooding Co.........................2.04[2][c]<br />
County <strong>of</strong> Macon v. Edgcomb... 5.04[4][f]<br />
Covington v. Penn Square Nat’l<br />
Bank...................................12.07[2][a]<br />
Cox v. Metropolitan State Bank,<br />
Inc.......................................... 18.06[2]<br />
Craddock-Terry Shoe Corp,<br />
In re........................................ 18.10[2]<br />
Craft Prods., Inc. v. Hartford Fire Ins.<br />
Co. ..........................18.15[5]; 23.02[1]<br />
Craig v. Gudim .................................18.03<br />
6/08<br />
Craig Oil Co., In re ....................4.01[1][b]<br />
Crawford v. Gould............................18.19<br />
Credit Alliance Corp. v. Nat’l Bank <strong>of</strong><br />
Georgia .........................................2.07<br />
Credit Lyonnais NY Branch v.<br />
Koval ..................................... 17.03[7]<br />
Credit Union Nat’l Ass’n (CUNA) v.<br />
Board <strong>of</strong> Governors<br />
..................................7.20[4]; 19.01[3]<br />
Crosby v. Lewis.....................3.06[3][b][i]<br />
Cross v. Exchange Bank Co. ...3.06[3][d][i]<br />
Crow Creek Sioux Tribe, United States ex<br />
rel., Tri-County Bank v......18.05[1][a]<br />
Crystaplex Plastics, Ltd. v.<br />
Redevelopment Agency <strong>of</strong> The<br />
City <strong>of</strong> Barstow .............. 2.05; 12.01[2]<br />
CS Bowen Co. v. Maryland Nat’l Bank<br />
............................... 5.04[2]; 5.04[4][b]<br />
Cumis Ins. Soc’y, Inc. v. Girard<br />
Bank ............... 3.01[3][c][iii]; 3.13[2];<br />
9.10[2]; 10.01[2]; 10.02[1];<br />
10.02[2]; 10.09[1][b]; 20.09<br />
Cumis Ins. Soc’y, Inc. v. Windsor Bank<br />
& Trust Co...........................9.03; 9.11<br />
Curtin v. United Airlines, Inc. ...2.04[2][d]<br />
Curtis v. Hibernia Nat’l Bank in<br />
Jefferson Parish..................10.06[1][c]<br />
Cushman & Wakefield, Inc. v.<br />
Valley Nat’l Bancorp.........12.05[2][b]<br />
Cussano, In re .............................. 18.09[2]<br />
C-Wood Lumber Co., Inc. v. Wayne<br />
County Bank............................ 5.07[3]<br />
D<br />
Dallas Bank & Trust Co. v. Frigiking,<br />
Inc........................................2.02[6][c]<br />
Dallas/Fort Worth Airport Bank v. Dallas<br />
Bank & Trust Co.................... 18.08[1]<br />
Dalton v. Bob Neil Pontiac,<br />
Inc...................................19.08[1][f][i]<br />
Dalton v. First Nat’l Bank <strong>of</strong> Bolton<br />
................................................. 3.04[2]<br />
Dalton v. First Nat’l Bank <strong>of</strong> Grayson<br />
.............................................3.06[2][b]
Dalton & Marberry, PC v. NationsBank,<br />
NA ......................... 1.02[2]; 2.02[3][b]<br />
Daly v. Atlantic Bank <strong>of</strong> NY ....... 18.06[1]<br />
Danco, Inc. v. Commerce Bank/Shore,<br />
NA ......................................... 12.03[4]<br />
D&G Equip. Co. v. First Nat’l Bank <strong>of</strong><br />
Greencastle, Pa. ..................... 12.05[3]<br />
Daniels v. PNC Bank, NA<br />
.......................................3.01[4][h][iii]<br />
Danje Fabrics v. Morgan Guar.<br />
Trust Co.............................12.07[4][a]<br />
Danowski, In re..........................4.01[1][b]<br />
Da Silva v. Sanders...................3.05[3][a];<br />
3.06[3][b][ii]; 3.06[3][b][ii]<br />
Data General Corp. v. Citizens Nat’l Bank<br />
<strong>of</strong> Fairfield..................................14.06<br />
Daube v. Bruno........................12.03[3][a]<br />
David v. First Nat’l Bank <strong>of</strong><br />
Commerce............................3.06[3][c]<br />
David v. Manufacturers Hanover<br />
Trust Co............3.01[3][c][iv]; 3.13[2]<br />
David Graubart, Inc. v. Bank Leumi Trust<br />
Co. .............................3.13[2]; 5.01[3];<br />
6.02[2][g]; 6.02[2][[k][i]<br />
Davis Auction House, Inc. v.<br />
Weaver........................................21.02<br />
Dawson, In re............................... 15.12[2]<br />
Dawson v. Anderson..................2.04[2][d]<br />
Dayton, Price & Co. v. First Nat’l City<br />
Bank...................................12.07[3][a]<br />
Dayton Title Agency, Inc, In re ..........9.06<br />
DBI Architects, Inc. v. American Express<br />
Travel-Related Services Co.<br />
...........................................15.03[2][c]<br />
Dean v. Centerre Bank <strong>of</strong> N. Kansas City<br />
.................. 10.05[1][c][ii]; 10.06[1][a]<br />
Dean v. Fred’s Towing .....................21.02<br />
Decatur Auto Center v.<br />
Wachovia Bank, NA....... 3.06[1][a][ii]<br />
Delano v. Putnam Trust Co........3.06[1][d]<br />
Delbrueck & Co. v. Manufacturers<br />
Hanover Trust Co.<br />
........................... 17.03[6][a]; 17.03[7]<br />
Delco Oil, Inc., In re .................... 18.15[9]<br />
Delmar Bank v. Fidelity & Deposit Co. <strong>of</strong><br />
Md. ....................................12.07[3][a]<br />
Del Rion Bank & Trust Co. v.<br />
McCarty........................... 3.01[2][c][i]<br />
TABLE OF C<strong>AS</strong>ES <strong>Cases</strong>-12<br />
[References are to paragraphs ().]<br />
Del State Bank v. Patton............3.06[1][c]<br />
Delta Fertilizer, Inc. v. Weaver.........21.05<br />
DeLuca v. BancOhio Nat’l Bank<br />
.............................................4.01[1][c]<br />
Demos v. Lyons....................6.02[2][n][ii]<br />
Denn v. First State Bank <strong>of</strong> Spring Lake<br />
Park....................................12.05[2][a]<br />
Deposit Guar. Nat’l Bank v. BN Simrall<br />
& Son........................3.09[4]; 18.06[1]<br />
Deppoliti’s Northeast Auction Ctr., Inc. v.<br />
Binghamton Sav. Bank ........3.06[2][b]<br />
Desiree Mines, Ltd. v. Provident Nat’l<br />
Bank.....................................3.06[2][b]<br />
D’Esopo v. Bank <strong>of</strong> Boston ..... 22.01[2][f]<br />
D’Esopo v. Rosenberg and<br />
BankBoston ....................... 22.01[2][f]<br />
Dhiman v. Rockford Industries, Inc.<br />
.............................................2.04[2][d]<br />
Diaz v. Manufacturers Hanover<br />
Trust Co................................... 4.02[4]<br />
Dimase v. Fleet Nat’l Bank<br />
...........................................12.05[4][a]<br />
DiMonda v. Freedom Fed.<br />
Savs. ..................................12.05[1][b]<br />
Dinerman v. Nat’l Bank <strong>of</strong><br />
N. Am. .................................3.06[1][c]<br />
Dinger v. Market St. Trust Co.<br />
......................................... 3.06[1][a][i]<br />
Discount Auto Mart, Inc. v. Bank <strong>of</strong> NC<br />
........ 3.05[4]; 5.01[4]; 7.02[2]; 7.22[6]<br />
Discover Bank v. Boehr............ 3.01[4][i];<br />
3.01[4][j]; 3.14[4][b]<br />
D. Nelsen & Sons, Inc. v. General Am.<br />
Dev. Corp. ...........................2.02[1][a]<br />
DNI Nevada, Inc. v. Medi-Peth Medical<br />
Lab, Inc.................................... 5.08[6]<br />
Docter v. Riedel................................18.01<br />
Domain Indus., Inc. v. First Sec. Bank &<br />
Trust Co................................... 3.09[2]<br />
Dominion Bank v. Plaza One Assocs.<br />
........................... 3.09[1]; 21.08; 21.12<br />
Dominion Bank, NA v. Household Bank,<br />
FSB....................................12.07[2][a]<br />
Dominion Constr., Inc. v. First Nat’l Bank<br />
<strong>of</strong> Md. .................................... 12.06[1]<br />
Donahue Industries, Inc., United States<br />
v............................................. 18.11[3]<br />
6/08
<strong>Cases</strong>-13 TABLE OF C<strong>AS</strong>ES<br />
[References are to paragraphs ().]<br />
Donald v. Goden 1 Credit Union<br />
...........................................15.09[2][a]<br />
Donmar Enters., Inc. v. Southern Nat’l<br />
Bank <strong>of</strong> NC........ 17.02[3]; 17.03[2][b]<br />
Donmoyer v. Columbus Bank &<br />
Trust Co...............................3.05[9][b]<br />
Douglas v. Citizens Bank ..........6.02[1][d]<br />
Douglas Companies, Inc. v. Commercial<br />
Nat’l Bank <strong>of</strong> Texarkana........ 16.03[3]<br />
Doug Smith, Inc., In re ..............2.04[1][b]<br />
Dow City Cemetery Ass’n v. Defiance<br />
State Bank..................... 10.05[1][c][ii]<br />
Dozier v. First Ala. Bank <strong>of</strong> Montgomery,<br />
NA ....................... 5.08[3][a]; 10.03[1]<br />
Drier v. Chase Manhattan Bank,<br />
NA .................................. 3.01[2][c][ii]<br />
DRP, Inc. v. Burgess..................3.06[3][c]<br />
Drug House, Inc. v. Keystone<br />
Bank....................................... 12.03[1]<br />
Drum Corps Ass’n <strong>of</strong> Spokane,<br />
In re........................................ 18.10[1]<br />
Drum, Flato Comm. Co. v.<br />
Gerlach Bank ........................... 3.09[1]<br />
Duffy v. Landberg ......................... 2.06[1]<br />
Duggan v. State Bank <strong>of</strong> Antioch<br />
.................3.06[3][b][ii]; 3.06[3][d][ii]<br />
Dunbar v. Iowa State Bank...............11.01<br />
Dunn, In re............... 3.17; 18.06[1]; 18.18<br />
Dunnigan v. First Bank..............3.06[2][b]<br />
Dynalectron Corp. v. Equitable Trust<br />
Co. ......................................... 12.03[4]<br />
Dynamite Enter., Inc. v. Eagle Nat’l Bank<br />
<strong>of</strong> Miami .......................... 3.06[1][a][i]<br />
Dziurak v. Chase Manhattan Bank,<br />
NA ...................................3.06[3][b][i]<br />
6/08<br />
E<br />
Eagle v. Fred Martin Motor<br />
Co. .......................................3.14[4][d]<br />
Eason Publication, Inc. v. NationsBank<br />
<strong>of</strong> Ga., NA .........................10.06[1][c]<br />
East Gadsden Bank v. First City Nat’l<br />
Bank <strong>of</strong> Gadsden.................... 12.06[1]<br />
Eatinger v. First Nat’l Bank <strong>of</strong><br />
Lewistown ............................. 12.05[3]<br />
Edelist v. MBNA Am. Bank......3.14[4][b]<br />
Eder v. Yvette B. Gervey Interiors,<br />
Inc........................................2.04[2][c]<br />
Edibles Corp. v. West Ont. St. Ltd.<br />
Partnership............................. 18.14[2]<br />
Ed Stinn Chevrolet, Inc. v. National City<br />
Bank...................................10.06[1][b]<br />
Edward D. Jones & Co. v. Mishler<br />
................................................. 1.05[3]<br />
Edward Fineman Co. v. Bank <strong>of</strong> Am.<br />
NT&SA...........................3.01[4][g][ii]<br />
Edwards v. Allied Home Mortgage<br />
Capital Corp........................... 12.05[3]<br />
EF Hutton & Co. v. City Nat’l<br />
Bank...... 12.07[5][a][i]; 12.07[5][a][ii]<br />
Eisen v. Carlisle & Jacquelin<br />
......................................19.08[1][h][ii]<br />
Eisenberg v. Wachovia Bank, NA<br />
...3.17[2]; 10.15; 17.02[3]; 22.01[2][a]<br />
Elder, In re........................................21.07<br />
Eldon’s Super Fresh Stores, Inc. v. Merrill<br />
Lynch, Pierce, Fenner & Smith, Inc.<br />
................................................. 5.07[2]<br />
Elizarraras v. Bank <strong>of</strong> El Paso<br />
..........................3.05[9][c][i]; 18.06[1]<br />
Ellefson v. Centech Corp..................21.12<br />
Elsie Rodriguez Fashions, Inc. v. Chase<br />
Manhattan Bank...................3.06[1][d]<br />
Emerick v. Long Island Trust<br />
Co. ..................................3.06[3][d][ii]<br />
Emerson v. American Express Co.<br />
................................................. 3.06[e]<br />
Empbanque Capital Corp. v. Chemical<br />
Bank......................................... 5.04[2]<br />
Empire Moving & Warehouse Corp. v.<br />
Hyde Park Bank & Trust Co.... 5.06[3]<br />
Energetics, Inc. v. Allied Bank <strong>of</strong> Tex.<br />
.................. 3.09[4]; 18.06[2]; 18.08[2]<br />
Engine Parts, Inc. v. Citizens Bank <strong>of</strong><br />
Clovis..............................6.02[2][k][ii]<br />
Ennis State Bank v. Heritage Bank.....9.03<br />
Environmental Quality Research, Inc. v.<br />
Boatmen’s Nat’l Bank <strong>of</strong><br />
St. Louis..........................3.06[3][b][ii]<br />
Equipment Distribs., Inc. v. Charter Oak<br />
Bank & Trust Co.................... 12.03[4]<br />
Ernst & Co. v. Chemical Bank....5.03[1][b]
Eskenazi v. Federal Reserve Bank <strong>of</strong><br />
NY .......................................5.06[2][a]<br />
ESP, Inc. v. Midway Nat’l Bank <strong>of</strong> St.<br />
Paul.................... 12.03[1]; 12.04[1][a]<br />
Espirito Santo Bank <strong>of</strong> Fla. v. Agronomics<br />
Fin. Corp........... 3.01[2][c][ii]; 3.05[4]<br />
Esposito v. Palovick .........................21.05<br />
Estate <strong>of</strong> Freitag v. Frontier<br />
Bank...................................17.03[1][d]<br />
Euclid Nat’l Bank, United States v.<br />
............................................... 18.11[1]<br />
Euro Motors, Inc. v. Southwest Financial<br />
Bank and Trust Co.............10.05[2][b]<br />
Eutsler v. First Nat’l Bank <strong>of</strong><br />
Pawhuska...........................12.05[5][c]<br />
Evra Corp. v. Swiss Bank Corp.<br />
.... 1.05[13]; 3.01[2][c][ii]; 17.03[2][d]<br />
Exchange Bank & Trust Co. v. Kidwell<br />
Constr. Co.........................10.05[1][a];<br />
10.05[1][c]; 10.06[1][a]<br />
Expresso Roma Corp. v. Bank <strong>of</strong><br />
Am., NA ............................10.05[1][b]<br />
Eyrich v. Capital State Bank........ 18.06[1]<br />
F<br />
Fairfax Bank & Trust Co. v. Crestar<br />
Bank......................................... 5.05[1]<br />
Fair Park Nat’l Bank v. Southwestern Inv.<br />
Co. .....................................12.07[2][a]<br />
Falk v. Northern Trust Co.<br />
..................10.05[1][c][ii]; 10.05[2][b]<br />
Farmers & Merchants Bank <strong>of</strong> Long<br />
Beach v. Bank <strong>of</strong> Am.......6.02[2][f][ii]<br />
Farmers’ & Merchants’ Bank Monroe v.<br />
Federal Reserve Bank ..........3.01[4][b]<br />
Farmers & Merchants State Bank v.<br />
Bank <strong>of</strong> Am. NTSA ......................9.03<br />
Farmers & Merchants State Bank v.<br />
Ferguson .............................3.05[9][d];<br />
3.05[9][f]; 19.08[1][i][ii]<br />
Farmers & Merchants State Bank v.<br />
Western Bank ................3.06[3][b][ii];<br />
6.02[2][n][ii]; 9.02; 9.03<br />
Farmers & Merchants State Bank <strong>of</strong> Krum<br />
v. Ferguson ............ 3.05[9][d]; 3.09[9]<br />
TABLE OF C<strong>AS</strong>ES <strong>Cases</strong>-14<br />
[References are to paragraphs ().]<br />
Farmers Bank v. Sinwellan Corp.<br />
.............................................3.05[3][a]<br />
Farmers Bank & Trust Co. v. Brazell<br />
....................................................18.16<br />
Farmers Coop. Elevator, Inc. v. State<br />
Bank..................... 3.05[5]; 18.05[1][a]<br />
Farmers Coop. Livestock Mkt., Inc. v.<br />
Second Nat’l Bank...............6.02[1][b]<br />
Farmers Prod. Credit Ass’n v. Arena<br />
................................................. 2.02[1]<br />
Farmers State Bank v. Jones........ 18.06[1]<br />
Farmers State Bank v. Ray<br />
................................10.04[1]; 11.04[1]<br />
Far West Citrus Inc. v. Bank <strong>of</strong> Am.<br />
...........................................10.05[1][c]<br />
Fast Food Sys., Inc. v. Ducotey<br />
...................................... 3.09[8]; 21.08<br />
FDIC v., see name <strong>of</strong> opposing party<br />
Federal Ins. Co. v. Bank <strong>of</strong><br />
NY ........................................10.06[1][c]<br />
Federal Ins. Co. v. First Nat’l Bank <strong>of</strong><br />
Boston................................12.07[2][a]<br />
Federal Ins. Co. v. Groveland State<br />
Bank...................................12.07[3][a]<br />
Federal Ins. Co. v. NCNB Nat’l Bank <strong>of</strong><br />
NC .....................................10.06[1][b]<br />
Federal-Mogul Global, Inc., In re...5.03[2]<br />
Federal Pac. Elec. Co. v. First Pa.<br />
Bank............................................12.02<br />
Federal Reserve Bank <strong>of</strong> Chicago,<br />
State v. ...............................12.04[1][a]<br />
FTC v., see name <strong>of</strong> opposing party<br />
Feldman Constr. Co. v. Union Bank<br />
..................12.04[1][a]; 12.04[1][b][ii]<br />
Fergusen Enters., Inc. v. Main Supply,<br />
Inc.........................18.17; 21.04; 21.08<br />
Ferguson Pontiac-GMC, Inc. v. Henson<br />
.............................................2.04[1][c]<br />
Fetter v. Wells Fargo Bank, NA<br />
........................................... 3.04][h][ii]<br />
Fidelity & Casualty Co. v. First City<br />
Bank <strong>of</strong> Dallas ...................12.07[4][a]<br />
Fidelity & Deposit Co. <strong>of</strong> Md. v. Bank<br />
<strong>of</strong> Bladenboro ........................ 13.09[2]<br />
Fidelity & Deposit Co. <strong>of</strong> Md. v. Chemical<br />
Bank <strong>of</strong> NY Trust Co.........12.07[2][a]<br />
Fidelity & Deposit Co. <strong>of</strong> Md. v. First<br />
Nat’l Bank <strong>of</strong> Kenosha ......12.05[1][a]<br />
6/08
<strong>Cases</strong>-15 TABLE OF C<strong>AS</strong>ES<br />
[References are to paragraphs ().]<br />
Fidelity Bank v. United Nat’l Bank <strong>of</strong><br />
Washington............................ 12.04[2]<br />
Fidelity Bank & Trust Co. v. Deutsch,<br />
Kerrigan & Stiles .................6.02[1][a]<br />
Fidelity Nat’l Bank v. Kneller ...3.05[9][e]<br />
Field v. First Nat’l Bank <strong>of</strong><br />
Harrisburg............................ 12.05[10]<br />
Fifth Third Bank v. Jones ..........2.04[1][d]<br />
Fifth Third Bank <strong>of</strong> Toledo, NA v.<br />
Dziersk...............................12.05[5][b]<br />
Fifth Third Bank/Visa v. Gilbert<br />
...........................................15.03[2][a]<br />
Finance Acceptance Co. v. Breaux ...18.04<br />
Financial Assoc. v. Impact Mktg.,<br />
Inc........................................2.02[5][a]<br />
Financial Management Servs., Inc. v.<br />
Familian Corp......................2.02[6][c]<br />
Financial Universal Corp. v. Merchantile<br />
Nat’l Bank at Dallas.............6.02[2][b]<br />
Finberg v. Sullivan ...........................21.02<br />
Fireman’s Fund Ins. Co. v. Security<br />
Pac. Nat’l Bank...................... 10.03[1]<br />
Firemen’s Ins. Co. <strong>of</strong> Newark v. Chase<br />
Manhattan Bank, NA.........12.07[3][a]<br />
First Am. Bank v. Commerce Union<br />
Bank......................................... 3.05[2]<br />
First Am. Bank v. M&I Bank ........ 8.04[1]<br />
First Am. Bank <strong>of</strong> Va. v. Litchfield Co.<br />
................................................. 2.03[4]<br />
First Am. Nat’l Bank <strong>of</strong> Nashville v.<br />
Commerce Union Bank <strong>of</strong> White<br />
County .................................3.05[3][a]<br />
First Atlantic Federal Credit Union v.<br />
Perez ...................................... 12.04[3]<br />
First Bank v. Tony’s Tortilla Factory,<br />
Inc..................... 3.01[4][b]; 3.04[5][d]<br />
First Bank & Trust Co. v. Insurance<br />
Serv. Ass’n ........................12.05[1][b]<br />
First Bank <strong>of</strong> Cadillac v. Miller ... 15.09[1]<br />
First Bank <strong>of</strong> Whiting v. Samocki Bros.<br />
Trucking Co............................. 3.09[2]<br />
First City Nat’l Bank <strong>of</strong> Midland v.<br />
FDIC....................................3.06[1][b]<br />
First Conn. Small Business Inv. Co.,<br />
In re........................................ 18.09[2]<br />
First Fed. Sav. & Loan Ass’n <strong>of</strong> SC v.<br />
Chrysler Credit Corp............5.02[5][d]<br />
6/08<br />
First Fed. Sav. & Loan Ass’n <strong>of</strong> Sioux<br />
Falls v. Union Bank & Trust.... 10.04[1]<br />
First Fidelity Bank, NA v. First Interstate<br />
Bank <strong>of</strong> Or. ........................12.05[1][a]<br />
First Fin. LSLA v. First Am. Bank &<br />
Trust Co..........................3.06[3][b][ii]<br />
First Ga. Bank v. Webster<br />
..................................4.02[1]; 10.06[5]<br />
First Guar. Bank v. Northwest Ga.<br />
Bank....................................... 12.04[2]<br />
First Ill. Bank & Trust v. Midwest Bank<br />
& Trust Co............. 6.01[5][a]; 9.11[2]<br />
First Interstate Bank <strong>of</strong> Des Moines, NA,<br />
FDIC v.................................. 17.03[8];<br />
22.01[2][b]; 22.01[1][2][c]<br />
First Interstate Bank <strong>of</strong> Or. v.<br />
Wilkerson ............................3.08[4][a]<br />
First Investors Corp. v. Citizens Bank,<br />
Inc......................................12.03[3][a]<br />
First Israel Bank & Trust Co. <strong>of</strong> NY v.<br />
Franklin Nat’l Bank ...........12.05[5][c]<br />
First Jersey Nat’l Bank v. National Bank<br />
<strong>of</strong> North Am............................. 6.03[3]<br />
First Nat’l Bank v. Butler .............. 3.09[2]<br />
First Nat’l Bank, Conway Springs v.<br />
Jones ........................................ 2.02[4]<br />
First Nat’l Bank v. Security Nat’l Bank<br />
............................................... 12.04[3]<br />
First Nat’l Bank & Trust Co. <strong>of</strong> the<br />
Treasure Coast v. Belmont Nat’l<br />
Bank....................................6.02[2][m]<br />
First Nat’l Bank in Alamosa v. Ford<br />
Motor Credit Co.............6.02[2][k][iii]<br />
First Nat’l Bank in Albuquerque v.<br />
Ward ....................................3.06[2][b]<br />
First Nat’l Bank in Eureka v. Giles<br />
...........................................12.04[1][a]<br />
First Nat’l Bank in Grand Prairie v. Lone<br />
Star Life Ins. Co......18.08[2]; 23.02[1]<br />
First Nat’l Bank in Harvey v. Colonial<br />
Bank....6.02[1][b]; 6.02[2][p]; 8.01[6];<br />
8.05[4]; 8.09[5]; 9.10[2]; 9.10[3]<br />
First Nat’l Bank in Miles City v.<br />
Nunn ..................................12.04[1][a]<br />
First Nat’l Bank in Plant City v.<br />
Dickinson.......16.05[4][a]; 16.05[4][b]<br />
First Nat’l Bank <strong>of</strong> Ariz. v.<br />
Continental Bank ...............12.05[5][c]
First Nat’l Bank <strong>of</strong> Ariz. v. Plymouth-<br />
Home Nat’l Bank................... 12.04[2]<br />
First Nat’l Bank <strong>of</strong> Ariz., United States<br />
v............................................. 18.11[1]<br />
First Nat’l Bank <strong>of</strong> Blue Island v. Estate<br />
<strong>of</strong> Philp .............. 18.06[1]; 22.01[2][e]<br />
First Nat’l Bank <strong>of</strong> Boston v. Fidelity<br />
Bank, NA............................... 16.03[3]<br />
First Nat’l Bank <strong>of</strong> Cape Canaveral v.<br />
Keshishian .........................10.06[1][a]<br />
First Nat’l Bank <strong>of</strong> Chicago v. MidAmerica<br />
Fed. Sav. Bank...............12.04[1][b][i]<br />
First Nat’l Bank <strong>of</strong> Chicago v. Standard<br />
Bank & Trust ........................6.02[2][l]<br />
First Nat’l Bank <strong>of</strong> Commerce v. Anderson<br />
Ford-Lincoln-Mercury, Inc...... 4.02[1]<br />
First Nat’l Bank <strong>of</strong> Council Bluffs v.<br />
Comptroller.......................19.05[1][c];<br />
19.08[1][g][i]; 19.08[2][b][i];<br />
19.08[3]<br />
First Nat’l Bank <strong>of</strong> Chicago v. Standard<br />
Bank and Trust Co................6.02[2][l]<br />
First Nat’l Bank <strong>of</strong> Denver v. Ulibarri<br />
....................................3.04[2]; 5.08[2]<br />
First Nat’l Bank <strong>of</strong> Fla. v. Brandon<br />
State Bank............................5.06[2][b]<br />
First Nat’l Bank <strong>of</strong> Fort Worth v.<br />
United States............................ 2.03[5]<br />
First Nat’l Bank <strong>of</strong> Gatlinburg v.<br />
RepublicBank Dallas, NA<br />
........................................5.06[4][b][ii]<br />
First Nat’l Bank <strong>of</strong> Gwinnett v.<br />
Barrett.............................. 3.01[2][c][i]<br />
First Nat’l Bank <strong>of</strong> Lewisville, Ark. v.<br />
First Nat’l Bank <strong>of</strong> Clinton, Ky.<br />
.........................................3.06[3][b][i]<br />
First Nat’l Bank <strong>of</strong> Logan v. Walker<br />
Bank & Trust Co................16.05[4][a]<br />
First Nat’l Bank <strong>of</strong> Md. v. Columbia Auto<br />
Sales, Inc................ 6.02[2][b]; 9.10[1]<br />
First Nat’l Bank <strong>of</strong> Mineola v. Farmers &<br />
Merchants State Bank ......3.06[3][d][i]<br />
First Nat’l Bank <strong>of</strong> Mobile v.<br />
Roddenbery............................ 15.12[2]<br />
First Nat’l Bank <strong>of</strong> Neemah v. Security<br />
Nat’l Bank <strong>of</strong> Springfield ..12.04[1][a]<br />
First Nat’l Bank <strong>of</strong> Nocona v. Duncan Sav.<br />
& Loan Ass’n.......................3.06[3][c]<br />
TABLE OF C<strong>AS</strong>ES <strong>Cases</strong>-16<br />
[References are to paragraphs ().]<br />
First Nat’l Bank <strong>of</strong> St. Paul v. Trust Co.<br />
<strong>of</strong> Cobb County ..................... 12.04[2]<br />
First Nat’l Bank <strong>of</strong> Springdale v.<br />
Hobbs.................................10.06[1][a]<br />
First Nat’l Bank <strong>of</strong> Trinity v. McKay<br />
.............................................5.02[5][b]<br />
First Nat’l City Bank v. Altman... 10.03[1]<br />
First Nat’l City Bank v. American<br />
Broadcasting Co....................... 3.06[e]<br />
First <strong>of</strong> Am. Bank-Northeast Ill., NA<br />
v. Bocian................ 2.02[6][c]; 5.02[1]<br />
First Options <strong>of</strong> Chicago, Inc. v. Kaplan<br />
............................................... 15.14[5]<br />
First Piedmont Bank & Trust Co. v.<br />
Doyle ...................................3.06[1][c]<br />
First Place Computers, Inc. v. Security<br />
Nat’l Bank <strong>of</strong> Omaha.........10.05[2][a]<br />
First Sec. Bank v. Ezra C. Lundahl, Inc.<br />
................................................. 5.08[1]<br />
First Sec. Bank, NA v. Pan Am.<br />
Bank....................................... 17.03[3]<br />
First State Bank v. Vestal & Naugle<br />
............................................... 18.06[1]<br />
First State Bank & Trust Co. <strong>of</strong> Edinburg<br />
v. George ........................ 5.02[6]; 9.05<br />
First State Bank <strong>of</strong> McKinney v.<br />
American Bank <strong>of</strong> Sherman, NA<br />
.........................................6.02[2][f][ii]<br />
First State Bank <strong>of</strong> Sherwood v. Twin City<br />
Bank <strong>of</strong> N. Little Rock........... 13.09[1]<br />
First State Bank <strong>of</strong> Warren v. Dixon<br />
.............................................3.06[1][d]<br />
First Tenn. Bank, NA v. Mungan<br />
.............................................3.08[4][a]<br />
First Union Nat’l Bank v.<br />
Burke .... 3.01[4][f][viii]; 3.01[4][f][ix]<br />
First United Bank v. Philmont Corp.<br />
.........1.05[13]; 5.08[7]; 15.02[4][b][ii]<br />
First Va. Bank-Colonial v. Provident<br />
State Bank.............................. 12.04[3]<br />
First Wis. Nat’l Bank v. Midland Nat’l<br />
Bank....................................... 18.08[1]<br />
First Wyo. Bank, NA Sheridan v. Cabinet<br />
Craft Distribs., Inc. ............. 6.02[2][j];<br />
7.11[9]; 8.09[4]<br />
Fisher v. Bankers Trust Co. .......3.02[2][a]<br />
Fisher v. First Nat’l Bank ........15.09[2][a]<br />
Fitts v. AmSouth Bank ................ 17.02[3]<br />
6/08
<strong>Cases</strong>-17 TABLE OF C<strong>AS</strong>ES<br />
[References are to paragraphs ().]<br />
Five Towns College v. Citibank, NA<br />
...........................................10.06[1][b]<br />
FJS Elecs., Inc. v. Fidelity Bank<br />
.............................................3.06[1][d]<br />
Flagg Bros. Inc. v. Brooks ................18.04<br />
Flagship Bank <strong>of</strong> Orlando v. Central Fla.<br />
Coach Lines, Inc. .................5.02[5][b]<br />
Flagship Bank <strong>of</strong> Seminole v. Complete<br />
Interiors, Inc.......................10.05[1][b]<br />
Flatiron Linen, Inc. v. First Am. State<br />
Bank................................3.06[3][b][ii]<br />
Flat Iron Mac Assocs. v. Foley .........21.06<br />
Flavor-Inn, Inc. v. NCNB Nat’l Bank <strong>of</strong><br />
SC ......................................12.05[4][a]<br />
Flax, In re ..................................2.02[2][a]<br />
Fletcher v. Rhode Island Hosp. Trust<br />
Nat’l Bank ..................................18.04<br />
Florida Airlines, Inc., In re<br />
..................... 3.01[2][c][i]; 10.05[1][c]<br />
Florida Bar v. Allstate Ins. Co. .... 12.03[1]<br />
Florida Fed. Sav. & Loan Ass’n v.<br />
Martin ................................16.02[2][a]<br />
Florida Nat’l Bank v. Isaac Indus., Inc.<br />
........................... 12.03[2]; 12.05[1][b]<br />
Florida Nat’l Bank at Perry v. Citizens<br />
Bank <strong>of</strong> Perry........................... 2.03[1]<br />
Florida Sys., Inc., In re ................ 15.10[2]<br />
Foley v. Interactive Data Corp..........10.08<br />
Fontaine v. Industrial Nat’l Bank... 3.04[2]<br />
Ford v. Hagel......................................2.03<br />
Ford Motor Co. v. Milhollin. ....... 15.04[3]<br />
Ford Motor Credit Co. v. Milhollin<br />
... 19.01[3]; 19.08[1][c]; 19.08[1][g][i]<br />
Ford Motor Credit Co. v. State <strong>of</strong> NY<br />
............................................... 17.03[7]<br />
Ford Motor Credit Co. v. Waters<br />
...........................................18.05[1][b]<br />
Fortune v. City Nat’l Bank & Trust Co.<br />
................................................. 3.09[2]<br />
Foster v. Bank One, Utah .....3.01[4][f][ix]<br />
4715 Realty Corp. v. Central Bank<br />
& Trust Co............................. 18.06[1]<br />
Four Circle Coop. v. Kansas State Bank<br />
& Trust Co.............................. 3.09[4];<br />
4.01[2][c]; 18.12[2]<br />
Four Million, Two Hundred Fifty-Five<br />
Thousand, United States v. ..4.01[2][b]<br />
Frangiosa v. Kapoukranidis .......2.04[2][b]<br />
6/08<br />
Franke v. Third Nat’l Bank & Trust Co.<br />
...................................... 3.08[5]; 18.16<br />
Franklin v. Safeco Ins. Co. <strong>of</strong> Am.<br />
...........................................12.05[5][b]<br />
Franklin Nat’l Bank v. New York.......4.05<br />
Franklin Nat’l Bank v. Shapiro<br />
...........................................12.07[2][a]<br />
Frantz v. First Nat’l Bank <strong>of</strong> Anchorage<br />
.............................................5.02[5][b]<br />
Frazier v. Marine Midland Bank,<br />
NA ..............................................21.02<br />
Fred Meyer, Inc. v. Temco Metal Prods.<br />
Co. ......................................... 10.04[1]<br />
Freeman v. First Union Nat’l Bank...22.04<br />
Freese v. Regions Bank,<br />
N.A. ............................... 10.05[1][c][i]<br />
French Bank <strong>of</strong> Cal. v. First Nat’l Bank <strong>of</strong><br />
Louisville............. 3.05[8]; 17.03[6][a]<br />
Friendly Nat’l Bank <strong>of</strong> SW Okla. City v.<br />
Farmers Ins. Group ..............5.02[5][b]<br />
Frierson v. United Farm Agency, Inc.<br />
.........................................18.17; 21.08<br />
Frigitemp Corp., In re .........................9.06<br />
Fromer Distributors, Inc. v. Bankers Trust<br />
Co. ........................................... 5.08[5]<br />
Frost Nat’l Bank v. Midwest Autohaus,<br />
Inc........................................9.03; 9.11<br />
Fuller v. Flanders.....................10.05[1][a]<br />
Fulton Nat’l Bank v. Delco Corp.<br />
.............................................3.06[3][c]<br />
Fundacion Museo De Arte Contemporaneo<br />
De Caracas—S<strong>of</strong>ia Imber. v.<br />
CBI-TDB Union Cancaire<br />
Privee............................. 10.05[1][c][i]<br />
Fuscellaro v. Industrial Nat’l Corp.<br />
...........................................12.07[3][b]<br />
G<br />
Gabalac, State ex rel. v. Firestone Bank<br />
............................................... 16.03[1]<br />
Gadon v. Chase Manhattan Bank<br />
(USA) ................................15.09[2][a]<br />
Galaxy Boat Mfg. Co. v. East End State<br />
Bank.....................................4.01[1][a]
Gallagher v. Santa Fe Federal Employees<br />
Federal Credit Union .........12.03[3][b]<br />
Gallant Ins. Co. v. Amaizo Fed. Credit<br />
Union ....................................... 3.06[4]<br />
Gallegos v. Stokes<br />
........................ 7.19[4]; 19.08[1][g][ii]<br />
Galyen Petroleum Co. v. Hixson<br />
.............................................4.01[1][a]<br />
G&R Corp. v. American Sec. & Trust<br />
Co. .....................................10.05[1][c]<br />
Ganjo, Inc. v. Tri-Urban Realty Co.......2.02<br />
Garden Check Cashing Serv., Inc. v. First<br />
Nat’l City Bank...................2.04[1][a];<br />
3.06[3][d][ii]; 24.05<br />
Garnac Grain Co. v. Boatmen’s Bank &<br />
Trust Co. <strong>of</strong> Kansas City....... 11.03[1];<br />
11.06; 12.03[2]; 12.04[4]; 12.07[4][a]<br />
Gaster, Internal Revenue Serv. v. .. 3.08[5]<br />
Gates v. Manufacturers Hanover Trust<br />
Co. ..................................3.06[3][b][ii]<br />
Gatoil (USA), Inc. v. Forest Hill State<br />
Bank............ 3.01[2][c][ii]; 17.03[1][a]<br />
Geiger v. Crestar Bank ............ 22.01[2][f]<br />
Gelles & Sons General Contracting, Inc.<br />
v. Jeffrey Stack, Inc. ............2.04[2][d]<br />
Gendler v. Sibley State Bank......... 3.09[1]<br />
General Accident Fire & Life Assurance<br />
Corp. v. Citizens Fidelity Bank &<br />
Trust Co.............................12.07[3][a]<br />
General Accident Ins. Co. <strong>of</strong> Am. v.<br />
Fidelity & Deposit Co.<br />
<strong>of</strong> Md. ................................12.04[1][a]<br />
General Am. Life Ins. Co. v. AmSouth<br />
Bank...................................12.05[5][a]<br />
General Apparel Sales Corp. v. Chase<br />
Manhattan Bank. NA..... 3.01[3][c][iv]<br />
General Elec. Capital Corp. v. Central<br />
Bank....................................... 17.03[7]<br />
General Motors Acceptance Corp. v.<br />
Abington Casualty Ins. Co..... 12.03[2]<br />
General Motors Acceptance Corp. v.<br />
Bank <strong>of</strong> Carroll County............ 5.02[6]<br />
General Motors Acceptance Corp. v.<br />
Desbiens ..............................2.04[2][b]<br />
General Motors Acceptance Corp. v.<br />
General Accident Fire & Life<br />
Assurance Corp...... 2.02[4]; 4.01[2][e]<br />
TABLE OF C<strong>AS</strong>ES <strong>Cases</strong>-18<br />
[References are to paragraphs ().]<br />
General Motors Acceptance Corp. v.<br />
Union Bank & Trust Co................5.12<br />
Gentner & Co., Inc. v. Wells Fargo<br />
Bank................................3.06[3][b][ii]<br />
Ge<strong>of</strong>frey v. Washington Mutual<br />
Bank.....................................3.14[4][e]<br />
Geonerco, Inc. v. Stein ..............3.14[4][d]<br />
George C. Christopher & Son, Inc. v.<br />
Kansas Paint & Color Co....... 15.07[3]<br />
George Whalley Co. v. National City Bank<br />
<strong>of</strong> Cleveland.......................10.05[1][b]<br />
Georgia RR Bank & Trust Co. v. First<br />
Nat’l Bank & Trust Co. <strong>of</strong><br />
Augusta.................................. 16.03[3]<br />
Gerber v. City Nat’l Bank <strong>of</strong> Fla.<br />
...........................................10.05[1][c]<br />
Gerber & Gerber, PC v. Regions Bank<br />
................................................5.07][3]<br />
Geri Zahn, Inc., In re .................3.05[9][a]<br />
Getty Petroleum Corp. v. American<br />
Express Travel Related Services<br />
Co. .....................................12.07[3][a]<br />
GFD Enters., Inc. v. Nye ............. 10.04[1]<br />
Giacchetto, SEC v.............................18.17<br />
Gibbons v. Hecox .............................18.05<br />
Gibbs v. Gerberich......................... 6.03[3]<br />
Gibsonburg Banking Co. v. Wakeman<br />
Bank Co................................... 3.09[4]<br />
Gifford, In re................................ 18.14[2]<br />
Gilbert v. Greenwood Trust Co.<br />
...........................................15.09[2][a]<br />
Gillen v. Maryland Nat’l Bank<br />
...........................................12.03[3][a]<br />
Gillespie, In re ..................................21.02<br />
Gillespie v. Riley Management Corp.<br />
............................................... 12.03[1]<br />
Gillett v. Williamsville State Bank ...18.05<br />
Gillman v. Chase Manhattan Bank,<br />
NA ..............................15.02[4][b][iii];<br />
18.14[1]; 18.15[1]<br />
Gilmer v. Interstate/Johnson Lane Corp.<br />
............................. 3.14[4][c]; 15.14[2]<br />
Gina Chin & Assocs., Inc. v. First<br />
Union Bank.............10.04[3]; 10.09[2]<br />
Gino’s <strong>of</strong> Capri, Inc. v. Chemical Bank,<br />
NA ........................................... 5.07[2]<br />
Gipson v. Cross Country Bank .... 15.14[5]<br />
6/08
<strong>Cases</strong>-19 TABLE OF C<strong>AS</strong>ES<br />
[References are to paragraphs ().]<br />
Girard Bank v. Mount Holly State Bank<br />
................ 11.04[1]; 12.07[3][b]; 12.08<br />
Girard Trust Corn Exch. Bank v. Brink’s<br />
Inc............................................ 5.08[2]<br />
Glazer v. First Am. Nat’l Bank<br />
............................................... 12.03[1]<br />
Glen, Estate <strong>of</strong>. ...................................2.07<br />
Glenn Justice Mortgage Co. v. First<br />
Nat’l Bank ............................... 3.09[4]<br />
Glick v. Framingham Sav. Bank<br />
.............................................3.06[2][b]<br />
Gluth Bros. Constr., Inc. v. Union Nat’l<br />
Bank......................................... 3.09[4]<br />
Glynn, Estate <strong>of</strong> ..................................2.07<br />
GMAC v. Bank <strong>of</strong> Richmondville<br />
.............................................6.02[2][0]<br />
GMAC v. Citizens Commercial &<br />
Savings Bank ......................... 12.05[9]<br />
Goblirsch v. Heikes<br />
...........................2.04[1][a]; 2.04[2][d]<br />
Godat v. Mercantile Bank <strong>of</strong><br />
Northwest County...........3.06[3][b][ii]<br />
Goehl v. Mellon Bank..............15.09[2][a]<br />
Golden Gulf, Inc. v. AmSouth Bank,<br />
NA .......................................5.08[3][a]<br />
Golden West Refining Co. v. Suntrust<br />
Bank....................................... 14.06[4]<br />
Goldstein v. Riggs Nat’l Bank<br />
....................................3.09[1]; 3.09[2]<br />
Gonzalez v. Old Kent Mortgage Co.<br />
.............................................1.02[1][b]<br />
Goodman v. Norman Bank <strong>of</strong><br />
Commerce............................6.02[2][b]<br />
Goos Nat’l Bank v. Shaw’s <strong>of</strong> San<br />
Antonio, Inc.........................4.01[1][a]<br />
Gordon v. Planters & Merchants<br />
Bancshares, Inc....................... 5.08[4];<br />
5.08[5]; 10.02[2][k][ii]<br />
Gordon v. State St. Bank & Trust<br />
Co. .....................................12.07[3][a]<br />
Gornicki v. M&T Bank.................. 6.03[1]<br />
Gossels v. Fleet Nat’l Bank ........... 5.06[5]<br />
Go-Tane Serv. Stations, Inc. v.<br />
Sharp........................................ 6.03[3]<br />
Gotham Apparel Corp, v. Manufacturers<br />
Hanover Trust Co. ................... 4.02[4]<br />
Grabowski v. Bank <strong>of</strong> Boston<br />
...........................................17.03[1][a]<br />
6/08<br />
Graham v. Strother ...........................12.08<br />
Grain Traders, Inc. v. Citibank, NA<br />
...........................................17.03[6][b]<br />
Grand Rapids Auto Sales, Inc. v. MBNA<br />
Am. Bank............................... 12.05[1]<br />
Graney Dev. Corp. v. Taksen ........ 3.12[2]<br />
Granite Equip. Leasing Corp. v.<br />
Hempstead Bank...................... 3.03[2]<br />
Gray v. American Express Co. ...... 3.06[e]<br />
Graybar Elec. Co. v. Brookline Trust<br />
Co. ..................................3.06[3][d][ii]<br />
Great Am. Ins. Cos. v. American State<br />
Bank <strong>of</strong> Dickinson ................. 12.04[2]<br />
Greater Buffalo Press, Inc. v. Federal<br />
Reserve Bank <strong>of</strong> NY.......5.06[4][b][ii]<br />
Great W. Bank v. Steve James Ford,<br />
Inc....................................6.02[2][k][i]<br />
Great W. Bank & Trust v. Nahat<br />
.............................................5.08[3][a]<br />
Greene v. Gulf Coast Bank......22.01[2][c]<br />
Green Property Corp. v. O’Callaghan,<br />
Saunders & Stumm, PC .......4.01[2][b]<br />
Green Tree Fin. Corp. v. Randolph<br />
...................................... 3.14; 15.14[2]<br />
Greenville Banking v. Trust Co.,<br />
Moore v. ................................ 18.06[1]<br />
Greenwood Trust Co. v. Massachusetts<br />
...........................................15.09[2][a]<br />
Greer v. White Oak State Bank<br />
...........................5.06[2][b]; 5.08[3][a]<br />
Gregory-Salisbury Metal Prods., Inc. v.<br />
Whitney Nat’l Bank....................11.02<br />
Gresham State Bank v. O&K Constr.<br />
Co. ..........................10.04[1]; 12.06[2]<br />
Gress v. PNC Bank, NA ................ 1.04[1]<br />
Griffin v. Ellinger ......................2.02[5][a]<br />
Griffith v. Mellon Bank, NA. ........ 1.04[3]<br />
Grocery Supply Co. v. Winterton Food<br />
Stores, Inc. ............................. 18.14[2]<br />
Grogan v. Garner ......................... 15.12[2]<br />
Grosberg v. Michigan Nat’l Bank <strong>of</strong><br />
Oakland.................. 5.03[1][b]; 5.07[3]<br />
Grossman v. NationsBank, NA<br />
............................................... 17.03[8]<br />
Grumet v. Bristol .......................2.04[1][a]<br />
Guaranty Bank & Trust Co. v. Federal<br />
Reserve Bank <strong>of</strong> Kan. City<br />
............................................... 12.04[3]
Guaranty Bank & Trust v. Smith<br />
.............................................3.06[2][b]<br />
Guaranty Fed. Sav. Bank v. Horseshoe<br />
Operating Co........................3.06[3][c]<br />
Guardian Life Ins. Co. <strong>of</strong> Am. v.<br />
Chemical Bank ..................12.07[4][a]<br />
Guardian Life Ins. Co. <strong>of</strong> Am. v.<br />
Weisman................................ 10.06[4]<br />
Guidry v. Bank <strong>of</strong> LaPlace & First Nat’l<br />
Bank <strong>of</strong> Commerce<br />
....... 17.03[8]; 22.01[2][c]; 22.01[2][d]<br />
Guilds v. Monroe County Bank<br />
.................................3.08[5]; 18.06[4];<br />
18.08[3]; 18.16<br />
Gulf Coast State Bank v. Emenhiser<br />
................................................. 5.06[1]<br />
Gulf States Section, PGA, Inc. v. Whitney<br />
Nat’l Bank <strong>of</strong> New Orleans<br />
............................................... 10.04[1]<br />
Guttau, Bank One, Utah v.<br />
.............. 3.01[4][f][viii]; 3.01[4][f][ix]<br />
H<br />
Haddad’s <strong>of</strong> Illinois, Inc. v. Credit Union 1<br />
Credit Union .......................1.04[2][b];<br />
12.03[3][b]; 12.05[10]<br />
Hadley v. Baxendale.................3.05[9][a];<br />
10.06[1][b]; 17.03[2][d]<br />
Hager v. Check into Cash <strong>of</strong> North<br />
Carolina, Inc. .......................3.14[4][c]<br />
Hale, In re .................................... 15.12[2]<br />
Halifax Corp. v. First Union Nat’l Bank<br />
.........................3.13[3]; 10.05[1][c][i];<br />
10.05[1][c][ii]; 10.05[2][b]; 10.06[5]<br />
Halifax Corp. v. Wachovia Bank, NA,<br />
et al. ............................. 10.05[1][c][ii];<br />
10.04[3]; 10.05[2][b]<br />
Hall v. Mid-Century Ins. Co. ....... 12.05[3]<br />
Halla v. Norwest Bank Minnesota,<br />
NA ............................1.03[5]; 12.03[1]<br />
Halliburton Energy Services, Inc. v. Fleet<br />
Nat’l Bank ..................................11.01<br />
Hamby Co. v. Seminole State Bank<br />
........................................6.02[2][k][ii]<br />
TABLE OF C<strong>AS</strong>ES <strong>Cases</strong>-20<br />
[References are to paragraphs ().]<br />
Hamilton County Bank v. Hinkle Creek<br />
Friends Church ........................ 3.09[2]<br />
Hanebrink v. Tower Grove Bank & Trust<br />
Co. ..............................................21.05<br />
Handley v. Horak........................... 5.04[2]<br />
Hanna v. First Nat’l Bank <strong>of</strong> Rochester<br />
...........................6.02[1][e]; 6.02[2][o]<br />
Hanover Ins. Cos. v. Brotherhood State<br />
Bank........................10.06[1][b]; 10.11<br />
Hansman v. Imlay City Bank......... 3.09[4]<br />
Happy Cattle Feeder, Inc. v. First Nat’l<br />
Bank in Canyon ....................... 3.04[2]<br />
Harder v. First.............................. 12.03[4]<br />
Hardex-Steubenville Corp. v. Western Pa.<br />
Nat’l Bank ........................10.05[1][c];<br />
10.05[1][c][ii]; 10.06[1][a]<br />
Hardison v. Jackson...................2.04[2][d]<br />
Harik v. Harik................................ 3.03[1]<br />
Harley-Davidson Motor Co. v. Bank <strong>of</strong><br />
New England ......................... 18.15[5]<br />
Harris, United States v................. 18.11[1]<br />
Harrison v. Harrison .........................18.14<br />
Hartford Accident & Indem. Co. v.<br />
American Express Co. ............. 5.07[2]<br />
Hartford Accident & Indem. Co. v.<br />
Dean’s Shop-Rite, Inc............ 10.04[1]<br />
Hartford Accident & Indem. Co. v. First<br />
Pa. Bank, NA..........11.03[1]; 11.03[2]<br />
Hartford Accident & Indem. Co. v. South<br />
Windsor Bank & Trust Co.<br />
...........................................12.05[5][b]<br />
Hartford Fire Ins. Co. v. Cavallo<br />
...........................................12.05[2][a]<br />
Hartford Fire Ins. Co. v. Maryland<br />
Nat’l Bank, NA.................... 5.04[4][f]<br />
Hartford Ins. Co. <strong>of</strong> the Midwest v. Union<br />
Fed. Sav. Bank...................12.07[4][a]<br />
Hartley, In re.......................................9.06<br />
Hartzell Fan, Inc. v. Waco, Inc. ... 12.03[2]<br />
Harvey v. First Nat’l Bank <strong>of</strong><br />
Powell................................10.05[2][a]<br />
Harvey v. Michigan Nat’l Bank<br />
.............................................3.05[9][b]<br />
Haseman v. Union Bank............... 3.13[2];<br />
3.14[1]; 19.07[1][c]<br />
Hatch v. Acadiana Bank & Trust Co.<br />
................................................. 4.02[3]<br />
6/08
<strong>Cases</strong>-21 TABLE OF C<strong>AS</strong>ES<br />
[References are to paragraphs ().]<br />
Hatcher Cleaning Co. v. Comerica Bank–<br />
Texas ............................ 10.05[1][c][ii]<br />
Havard v. Kemper Nat’l Ins. Cos.<br />
.............................................2.04[2][d]<br />
Hawkins v. Alfalfa Prods. Co. ..... 13.08[3]<br />
Hayden v. Citizens’ Nat’l Bank... 18.05[3]<br />
Hayes v. First Commerce Corp..... 4.05[1];<br />
4.05[3]<br />
HBA Fur Corp. v. Manufacturers<br />
Hanover Trust Co. ................. 12.03[2]<br />
Heche v. Chase Manhattan<br />
Bank..................... 1.02[2]; 12.05[1][b]<br />
Hechter v. New York Life Ins.<br />
Co. .....................................12.03[3][a]<br />
Hecker v. Ravenna Bank ..........3.05[3][b];<br />
3.06[3][b][ii]<br />
Hedged Inv. Partners, LP v. Norwest<br />
Bank Minn., NA ................17.03[1][a]<br />
Heffernan v. Norstar Bank <strong>of</strong> Upstate<br />
NY .....................................12.05[2][a]<br />
Heilig Trust & Beneficiaries v. First<br />
Interstate Bank <strong>of</strong> Washington<br />
................................................. 5.07[4]<br />
Heintz v. Jenkins............................ 2.06[2]<br />
Hendricks County Bank & Trust Co. v.<br />
Guthrie Bldg. Materials, Inc. ... 3.09[2]<br />
Henrichs v. Peoples Bank ........10.05[2][a]<br />
Henrickson, In re ..................3.06[3][b][ii]<br />
Heritage Bank v. Lovett............... 16.06[2]<br />
Hershiser Signature Properties, FDIC v.<br />
................................................. 2.02[1]<br />
Herzog, Engstrom & Koplovitz, PC v.<br />
Union Nat’l Bank...............10.05[1][c]<br />
Highfield v. Lang.......................2.02[5][a]<br />
Hill v. Chemical Bank .............15.09[2][a]<br />
Hill v. Mercantile First Nat’l Bank<br />
<strong>of</strong> Donophan ........ 3.08[4][a]; 18.06[4]<br />
Hill, et al. v. St. Paul Federal Bank,<br />
et al. .....................................3.01[4][h]<br />
Hindman v. Community Nat’l Bank <strong>of</strong><br />
Pontiac ....................18.06[4]; 18.08[3]<br />
Hind-Marsh v. Puglia.................2.02[5][a]<br />
Hinkle v. Cornwall Quality Tool<br />
Co. ................................. 12.07[5][a][i]<br />
Hoag v. Valley Nat’l Bank ............ 6.03[3]<br />
Hobson v. First State Bank ............ 6.03[3]<br />
Holifield v. BancorpSouth .......22.01[2][1]<br />
Holley v. Holley ........................2.04[2][d]<br />
6/08<br />
Holmes v. Sec. Investor Prot. Corp...22.03<br />
Holsomback v. Akins.................4.01[1][c]<br />
Home Bank <strong>of</strong> Guntersville v. Perpetual<br />
Fed Sav. & Loan Ass’n....3.06[3][d][i]<br />
Home Indem. Co. v. First Nat’l Bank <strong>of</strong><br />
Waukegan.............................. 12.04[2]<br />
Home Ins. Co. v. Manufacturers<br />
Hanover Trust Co. .............12.05[1][a]<br />
Hong Kong Importers, Inc. v. American<br />
Express Co...........................2.02[1][d]<br />
Hong Yop Ha v. Dominion Bank <strong>of</strong> N.<br />
Va., NA................................3.05[3][b]<br />
Hoppe v. First Midwest Bank <strong>of</strong> Poplar<br />
Bluff....................................... 12.04[3]<br />
Hord, United States v..........................9.01<br />
Horney v. Covington County Bank<br />
........................................6.02[2][k][ii]<br />
Horn Waterpro<strong>of</strong>ing Corp. v. Bushwick<br />
Iron & Steel Co....................2.04[2][b]<br />
Horovitz v. Roadworks <strong>of</strong> Great Neck,<br />
Inc......................................12.05[1][a]<br />
Hospicomm, Inc. v. Fleet Bank, N.A.<br />
......................................... 10.15, 16.05<br />
Hospital <strong>of</strong> St. Raphael v. New Haven<br />
Sav. Bank.............................3.06[3][c]<br />
Hotel Riviera, Inc. v. First Nat’l Bank &<br />
Trust Co..........................3.06[3][b][ii]<br />
Household Credit Services, Inc. v.<br />
Pfennig....................15.04[3]; 15.04[5]<br />
Houston Contracting Co. v. Chase<br />
Manhattan Bank, NA......6.02[2][k][i];<br />
17.02[1]; 17.03[6][a]<br />
Howard Bank v. Iron Kettle Restaurant<br />
............................... 3.04[2]; 6.01[3][b]<br />
Howard L. Jacobs, PC v. Citibank,<br />
NA ................... 3.01[4][b]; 19.07[1][f]<br />
Howard Oaks, Inc. v. Maryland Nat’l<br />
Bank......................................... 1.03[2]<br />
HSBC Bank USA v. F&M Bank N. VA<br />
................................11.03[2]; 11.04[2]<br />
H. Schultz & Sons, Inc. v. Bank <strong>of</strong> Suffolk<br />
County ........ 6.03; 6.03[3]; 18.12[1][a]<br />
Huff v. Oklahoma State Bank........ 3.09[1]<br />
Huggins v. Citibank, NA ...........3.17[2][b]<br />
Hughes v. Marine Midland Bank,<br />
NA .................... 3.06[1][d]; 3.06[2][b]<br />
Humberto Decorators, Inc. v.<br />
Plaza Nat’l Bank................12.05[1][b]
Hunt v. Clark ...........................12.05[5][a]<br />
Hunt v. Perkins Mach. Co............ 15.07[3]<br />
Hunter v. Greenwood Trust Co.<br />
...........................................15.09[2][a]<br />
Hunter’s Modern Appliance, Inc. v. Bank<br />
IV Oklahoma, NA.................... 5.07[3]<br />
Huntmix, Inc. v. Bank <strong>of</strong> Am.,<br />
NTSA..................... 6.02[2][b]; 9.10[1]<br />
Husker News Co. v. Mahaska State<br />
Bank................1.04[2][b]; 12.03[3][a];<br />
12.07[3][b]<br />
Husker News Co. v. South Ottumwa<br />
Sav. Bank...........................10.05[1][a]<br />
Hutcherson v. Sears Roebuck<br />
Co. .......................................3.14[4][d]<br />
Hutzler v. Hertz Corp. .............12.05[5][b]<br />
Hyatt Corp. v. Palm Beach Nat’l Bank<br />
............................................... 12.03[4]<br />
Hy-Grade Oil Co. v. New Jersey<br />
Bank................................. 3.01[3][c][i]<br />
I<br />
Iberia Credit Bureau, Inc. v.<br />
Cingular Wireless, LLC.......3.14[4][d]<br />
IBP, Inc. v. Mercantile Bank <strong>of</strong><br />
Topeka, et al. ........................... 3.03[2]<br />
Idah-Best, Inc. v. First Sec. Bank <strong>of</strong><br />
Idaho................... 6.02[2][f][i]; 8.07[2]<br />
Idaho Forest Indus., Inc. v. Minden Exch.<br />
Bank & Trust Co..................6.02[2][g]<br />
IFCO <strong>of</strong> SC, Inc. v. Southern Nat’l<br />
Bank <strong>of</strong> NC.......3.01[2][c][i]; 12.06[1]<br />
Illinois ex rel. Lignoul v. Continental Ill.<br />
Nat’l Bank & Trust Co.<br />
(7th Cir. 1976) ...............16.05[4][b][i]<br />
Illinois ex rel. Lignoul v. Continental Ill.<br />
Nat’l Bank & Trust Co.<br />
(ND Ill. 1975) ................16.05[4][b][i]<br />
Imports, Etc., Ltd. v. ABF Freight Sys.,<br />
Inc............................................ 4.02[4]<br />
Impulse Trading, Inc. v. Norwest Bank<br />
Minn., NA..........................17.03[6][b]<br />
Ind-Com Elec. Co. v. First Union Nat’l<br />
Bank...................................10.06[1][a]<br />
TABLE OF C<strong>AS</strong>ES <strong>Cases</strong>-22<br />
[References are to paragraphs ().]<br />
Independent Bankers Ass’n <strong>of</strong> Am. v.<br />
Smith .............................16.05[4][b][i]<br />
Independent Bankers Ass’n <strong>of</strong> NY v.<br />
Marine Midland Bank, NA (2d Cir.<br />
1985).............................16.05[4][b][ii]<br />
Independent Bankers Ass’n <strong>of</strong> NY v.<br />
Marine Midland Bank, NA (WDNY<br />
1984).............................16.05[4][b][ii]<br />
Indiana Nat’l Bank v. Chapman..... 3.12[2]<br />
Indiana Nat’l Corp. v. FACO, Inc.<br />
...........................................10.06[1][a]<br />
In Farm Credit Services <strong>of</strong> America v.<br />
American State Bank .....6.02[2][k][iii]<br />
Inn Foods, Inc. v. Equitable Coop.<br />
Bank...................................12.05[5][c]<br />
In re, see name <strong>of</strong> party<br />
Insurance Co. <strong>of</strong> N. Am. v. Atlas Supply<br />
Co. .....................................12.05[1][a]<br />
Insurance Co. <strong>of</strong> N. Am. v. Manufacturers<br />
Bank <strong>of</strong> Southfield, NA .....12.03[3][a]<br />
Insurance Co. <strong>of</strong> N. Am. v. Purdue Nat’l<br />
Bank <strong>of</strong> Lafayette ...10.04[1]; 12.06[1]<br />
Insurance Co. <strong>of</strong> the State <strong>of</strong> Pa. v.<br />
Citibank (Del.).....................5.04[4][a]<br />
Integrated Medical Transcription, LLC. v.<br />
Colonial Bank<br />
...............3.01[4][g][iii]; 3.01[4[[h][iv]<br />
Interbank <strong>of</strong> New York v. Fleet Bank<br />
...........................................10.02[2][a]<br />
Interchange State Bank v. Veglia<br />
............................................... 12.03[2]<br />
Interfirst Bank Carrollton v. Northpark<br />
Nat’l Bank <strong>of</strong> Dallas .......3.06[3][d][ii]<br />
Interfirst Bank <strong>of</strong> Dallas, NA v. Pioneer<br />
Concrete <strong>of</strong> Texas, Inc........... 12.03[1]<br />
Interlogic Trace Texcom Group, Inc. v.<br />
Merchants Nat’l Bank........12.07[2][a]<br />
Intermountain Porta Storage, In re<br />
............................................... 18.10[2]<br />
Intermountain Region Concrete Co.,<br />
United States v....................... 18.11[1]<br />
Internal Revenue Serv. v. Gaster ... 3.08[5]<br />
International Bank v. Ferris ......... 18.06[1]<br />
International Finance Bank v. COFO<br />
Financial Group ............................9.11<br />
International Firearms Co. v. Kingston<br />
Trust Co...............................3.06[3][c]<br />
6/08
<strong>Cases</strong>-23 TABLE OF C<strong>AS</strong>ES<br />
[References are to paragraphs ().]<br />
International Indus., Inc. v. Island State<br />
Bank...................................12.05[1][a]<br />
Interstate Dep’t Stores, Inc., In re.....18.15<br />
Intraworld Industries, Inc. v. Girard Trust<br />
Bank............................................14.05<br />
Inventory Locator Serv., Inc. v.<br />
Dunn .........................3.17; 12.05[4][a]<br />
Iola State Bank v. Bolan ............... 3.09[4];<br />
4.01[2][c]; 18.12[2]<br />
Iowa Credit Union League v. Iowa Dep’t.<br />
<strong>of</strong> Banking .......2.02[1][a]; 16.07[4][a]<br />
Irving Trust Co. v. Leff.................. 3.02[1]<br />
Irwin v. Citibank (SD), NA .....15.09[2][a]<br />
Irwin Fashion Imports, Inc. v. Marine<br />
Midland Bank ....................17.03[2][b]<br />
Isolano v. Chase Manhattan Bank,<br />
NA ......................... 2.02[6][c]; 5.02[1]<br />
ITT Commercial Fin. Corp. v. Bank<br />
<strong>of</strong> the West............................. 17.03[7]<br />
Iverson v. First Bank <strong>of</strong> Billings<br />
.............................................6.02[2][g]<br />
Ives v. WT Grant Co............ 19.08[1][e][i]<br />
Ivy v. American Rd. Ins. Co. .....2.04[1][a]<br />
IXI Labs., Inc. v. First Bank, NA<br />
.............................................3.06[2][b]<br />
Izraelewitz v. Manufacturers Hanover<br />
Trust....................................... 15.07[2]<br />
6/08<br />
J<br />
Jackson v. First Nat’l Bank <strong>of</strong><br />
Memphis........10.05[1][a]; 10.05[1][b]<br />
Jackson v. Grant ...................19.08[1][f][i]<br />
Jackson v. Metropolitan Edison Co....18.04<br />
Jackson v. Vitrified China Co. v. People’s<br />
Am. Bank <strong>of</strong> N. Miami ......12.05[2][a]<br />
Jacobs v. Citibank, NA .............3.01[4][e];<br />
3.01[4][h][iii]; 3.01[4][h][iv]<br />
Jacoby Transp. Sys., Inc. v. Continental<br />
Bank....................................... 10.04[1]<br />
Jahn v. Burns .............................2.04[2][c]<br />
James v. Albank........................... 10.05[3]<br />
Jamison v. First Ga. Bank........10.05[1][c]<br />
Jamison v. Society Nat’l Bank<br />
...................................... 2.07; 18.08[3]<br />
Jaselli v. Riggs Nat’l Bank ............ 3.09[1]<br />
Jefferson Parish Sch. Bd. v. First<br />
Commerce Corp......... 10.02; 10.02[1];<br />
20.09<br />
Jemoli Holding, Inc. v. Raymond James<br />
Financial Services, Inc............. 5.07[1]<br />
Jenkins v. First Am. Cash Advance <strong>of</strong><br />
Georgia ................................3.14[4][d]<br />
Jennings v. United States Fidelity &<br />
Guar. Co. ................................. 6.01[4]<br />
Jensen v. Essexbank ................10.05[1][c]<br />
Jensen v. State Bank <strong>of</strong> Allison<br />
................................18.05[1][a]; 18.13<br />
Jerman v. Bank <strong>of</strong> Am., NTSA.... 12.03[1]<br />
J. Gordon Neely Enters., Inc. v. American<br />
Nat’l Bank <strong>of</strong> Huntsville........ 11.04[1]<br />
J<strong>of</strong>fe v. United Cal. Bank .................10.08<br />
John Deere Co. v. Boelus State<br />
Bank................................3.06[3][b][ii]<br />
John Hancock Financial Services, Inc.<br />
v. Old Kent Bank ........................12.08<br />
Johnson, In re........................3.06[3][b][ii]<br />
Johnson v. West Suburban Bank ... 15.04[1]<br />
Johnson v. Citizens Nat’l Bank...... 5.07[2]<br />
Johnson v. Georgia Highway Express,<br />
Inc..................... 7.19[2]; 19.08[1][f][i]<br />
Johnson v. Grant Square Bank & Trust<br />
Co. ..............................3.05[2]; 3.05[6]<br />
Johnson v. North Bank ............12.05[5][c]<br />
Johnson v. Norwest Corp.<br />
...............3.01[4][h][iii]; 3.01[4][h][iv]<br />
Johnson v. Sams ........................2.02[5][a]<br />
Johnson v. West Suburban Bank<br />
.............3.01[4][j]; 3.13[3]; 3.14[4][d];<br />
15.14[3]; 15.14[5]<br />
Johnson Dev. Co. v. First Nat’l Bank <strong>of</strong><br />
St. Louis........................ 10.05[1][c][ii]<br />
Jones, In re.................................4.01[1][b]<br />
Jones v. Van Norman.................... 5.07[3];<br />
12.05[5][b]<br />
Joseph v. United <strong>of</strong> Am. Bank............3.07<br />
J.R. Simplot, Inc. v. Knight ......... 12.03[4]<br />
J. Sussman, Inc. v. Manufacturers Hanover<br />
Trust Co...... 3.01[3][c][ii]; 10.05[1][c]
K<br />
Kaiser Aluminum & Chem. Corp. v.<br />
Mellon Bank, NA..........3.01[3][c][iii];<br />
20.09<br />
Kaiser-Georgetown Community Health<br />
Plan, Inc. v. Bankers Trust Co. <strong>of</strong><br />
Albany ........................................12.02<br />
Kaley v. Union Planters Nat’l Bank<br />
<strong>of</strong> Memphis........................10.06[1][c]<br />
K&K Mfg., Inc. v. Union Bank<br />
...........................................10.05[1][a]<br />
K&M Contracting, Inc. v. Citizens<br />
Nat’l Bank .........................12.07[4][a]<br />
Kaiser Aluminum & Chem. Corp. v.<br />
Mellon Bank, NA......... 10.01[5][b][ix]<br />
Kane v. American Nat’l Bank & Trust<br />
Co. ..................................6.02[2][k][ii]<br />
Kane v. First Nat’l Bank.......18.01; 18.05;<br />
18.05[3]<br />
Kane v. Kroll .............................2.02[3][b]<br />
Kansas Bankers Sur. Co. v. Bank <strong>of</strong><br />
Odessa................................12.07[3][a]<br />
Karen Kane, Inc. v. Bank <strong>of</strong> Am. Nat’l<br />
Trust & Sav. Ass’n, Inc. ....12.07[3][b]<br />
Karmin Door Co. v. BankBoston,<br />
NA .....................................10.05[1][b]<br />
Karrer v. Georgia State Bank <strong>of</strong> Rome<br />
................................................. 3.05[2]<br />
Karsh v. American City Bank<br />
............................... 3.05[3][b]; 3.05[4]<br />
Kaskel v. Northern Trust Co.<br />
................................12.05[5][c]; 12.08<br />
Katz v. Belmont Nat’l Bank .......... 3.09[4]<br />
Kaufman v. Chase Manhattan Bank,<br />
NA ...................................3.06[3][b][i]<br />
Kaufman v. First Nat’l Bank.......... 3.09[4]<br />
Keleher v. Manufacturers’ Trust Co.<br />
.............................................4.01[2][a]<br />
Keller v. Commercial Credit Co. ......18.13<br />
Kelly v. Central Bank & Trust Co. <strong>of</strong><br />
Denver ...............................12.05[5][b]<br />
Kelly Group, Inc., In re................ 23.02[1]<br />
Kelton Motors, Inc. v. Phoenix <strong>of</strong><br />
Hartford Ins. Co.................12.04[1][a]<br />
TABLE OF C<strong>AS</strong>ES <strong>Cases</strong>-24<br />
[References are to paragraphs ().]<br />
Kendall Produce Co. v. Terminal<br />
Warehouse & Transfer Co.<br />
...........................................13.02[2][c]<br />
Kendall Yacht Corp. v. United Cal. Bank<br />
......... 3.01[2][c][i]; 3.05[3][b]; 3.05[4]<br />
Kenerson v. FDIC........................ 12.03[4]<br />
Kentucky Highlands Inv. Corp. v.<br />
Bank <strong>of</strong> Corbin ...........................18.07<br />
Kersner v. First Fed. Sav. & Loan Ass’n<br />
<strong>of</strong> Rochester.......................12.07[3][a]<br />
Kesner v. Liberty Bank & Trust Co.<br />
.............................................3.05[3][a]<br />
Kesselman v. National Bank <strong>of</strong> Ariz<br />
...........................................22.01[2][d]<br />
Kessler v. Associated Fin. Servs.<br />
........................................19.08[1][f][i]<br />
Keybank v. International Finance<br />
Bank......................................... 9.11[1]<br />
KeyBank, N.A. v. Ruiz Food<br />
Products, Inc. ..............................18.07<br />
Kid Gloves, Inc. v. First Nat’l Bank <strong>of</strong><br />
Jefferson Parish..................10.06[1][a]<br />
Kiernan v. Union Bank............10.05[1][c]<br />
Kilander v. Blickle Co. ..............2.04[2][b]<br />
Kiley v. First Nat’l Bank <strong>of</strong> Md..... 3.10[2]<br />
Kimball, In re.............................2.04[1][a]<br />
Kimbell Foods, Inc., United States v.<br />
.................. 2.03[5]; 10.10[1]; 12.09[2]<br />
Kimberly A. Allen Trust v. FirstBank <strong>of</strong><br />
Lakewood, NA......................... 5.08[5]<br />
King v. White ...................................12.08<br />
King <strong>of</strong> All Mfg., Inc. v. Genessee<br />
Merchants Bank & Trust Co.<br />
...........................................10.05[1][c]<br />
Kings Premium Serv. Corp. v.<br />
Manufacturers Hanover Trust Co.<br />
....................................................11.02<br />
Kinzig v. First Fidelity Bank, NA<br />
............................................... 12.03[4]<br />
Kirby v. Bergfield........ 2.04[1][a]; 3.05[1]<br />
Kirby v. First & Merchants Nat’l Bank<br />
..........................3.08[4][a]; 6.01[3][a];<br />
6.02[2][n][i]; 10.03[1]<br />
Klein v. First Edina Nat’l Bank ..... 3.12[3]<br />
Klingbiel v. Commercial Credit Corp.<br />
...........................................18.05[1][a]<br />
KLM Co. Refrigeration Corp. v. CFS<br />
Bank..............................................3.17<br />
6/08
<strong>Cases</strong>-25 TABLE OF C<strong>AS</strong>ES<br />
[References are to paragraphs ().]<br />
KMC Co. v. Irving Trust Co.......... 7.22[6]<br />
Knauf v. Bank <strong>of</strong> LaPlace............. 3.05[2];<br />
4.01[2][e]; 4.02[1]; 6.01[5][a]<br />
Knesz v. Central Jersey Bank & Trust<br />
Co. .....................................12.05[2][a]<br />
Knight v. First Guar. Bank........... 12.03[1]<br />
Knight Communications, Inc. v. Boatmen’s<br />
Nat’l Bank <strong>of</strong> St. Louis.....10.05[1][c];<br />
10.05[1][c][ii]; 10.05[2][b]<br />
Knight Pub. Co., Inc. v. Chase Manhattan<br />
Bank, NA...........................12.07[4][a]<br />
Knox, In re..................................... 5.02[6]<br />
Koerner & Lambert v. Allstate Ins. Co.<br />
............................................... 12.06[1]<br />
Koger v. East First Nat’l Bank...3.05[3][a]<br />
Korhumel Steel Corp. v. Wandler<br />
.............................................2.02[5][b]<br />
Kosic v. Marine Midland Bank.... 12.05[3]<br />
Kostman, Missouri ex rel. v. First Nat’l<br />
Bank in St. Louis ...........16.05[4][b][i]<br />
Kraftsman Container Corp. v. United<br />
Counties Trust Co.............12.07[3][a];<br />
12.07[3][b]<br />
Krom v. Chemical Bank NY Trust<br />
Co. ..................................3.06[3][d][ii]<br />
Kroulee Corp. v. A. Klein & Co.<br />
.............................................2.04[2][b]<br />
Kruger v. Wells Fargo Bank............18.04;<br />
18.19; 18.19[2]<br />
Krump Constr. Co. v. First Nat’l<br />
Bank <strong>of</strong> Nev.........................5.03[1][b]<br />
Kryten Iron Works, Inc. v. Ultra-Tech<br />
Fabricators, Inc ...................... 12.05[3]<br />
Kucik, United States v. .......................9.01<br />
Kunkel v. First Nat’l Bank <strong>of</strong> Devil’s<br />
Lake.....................................3.06[1][d]<br />
Kuwait Airways Corp. v. American<br />
Sec. Bank, NA ...................12.03[3][a]<br />
6/08<br />
L<br />
Lacombe v. Bank One Corp. ...12.05[4][b]<br />
Lakeside Nat’l Bank v. Bailey....... 3.08[1]<br />
Lambert v. Barker.......................... 2.02[4]<br />
Lambeth v. Lewis ...............................3.07<br />
Lamp v. First Nat’l Bank <strong>of</strong> Garretson<br />
............................................... 12.06[2]<br />
Lamson v. Commercial Credit Corp.<br />
............................... 5.02[5][d]; 5.04[2]<br />
Landreth v. First Nat’l Bank <strong>of</strong> Cleburne<br />
County ..................................... 1.04[2]<br />
Landrum v. Security Nat’l Bank<br />
....................................3.09[2]; 5.08[5]<br />
Landrum v. Security Nat’l Bank <strong>of</strong><br />
Roswell.................................... 3.05[2]<br />
Lang v. Chase Manhattan Bank<br />
.............................................3.06[2][b]<br />
Lange-Finn Const. Co. v. Albany Steel &<br />
Iron Supply Co.....................2.04[2][b]<br />
Lanier v. Associates Fin., Inc.<br />
.......................... 3.01[4][g][ii]; 3.05[7]<br />
Larkin Gen. Hosp., Ltd. v. Bank <strong>of</strong> Fla.<br />
............................................... 12.03[1]<br />
Larstone Corrugated Carton Co. v. First<br />
Seneca Bank & Trust Co.<br />
..........................3.05[9][c][i]; 18.06[1]<br />
La Sara Grain Co. v. First Nat’l Bank <strong>of</strong><br />
Mercedes ....... 3.04[n][ii]; 10.05[1][c];<br />
10.05[1][c][i]; 10.05[1][c][ii];<br />
10.05[2][b]<br />
Lassen v. First Bank Eden Prairie<br />
.......................12.07[3][c]; 12.07[4][a]<br />
Las Vegas Ice & Cold Storage Co. v. Far<br />
W. Bank..............................6.02[2][m]<br />
Latin Inv. Corp., In re<br />
..... 18.08[3]; 18.15[1]; 18.15[5]; 23.02<br />
Laurel Bank & Trust Co. v. City Nat’l<br />
Bank <strong>of</strong> Conn.......................5.02[5][a]<br />
Laurel Bank & Trust Co. v. Sahadi<br />
.......................... 5.02[5][d]; 5.06[2][b]<br />
Lawrence v. Bank <strong>of</strong> Am...........6.02[2][e]<br />
Lawrence v. Central Plaza Bank & Trust<br />
Co. .....................................12.05[1][b]<br />
Laws v. United Mo. Bank, NA<br />
...........................................9.06; 22.02<br />
Laws v. United Mo. Bank <strong>of</strong> Kansas<br />
City ...............................................6.07<br />
Lawyers Fund for Client Protection v.<br />
Morgan Guar. Trust Co. <strong>of</strong> NY<br />
............................................... 12.04[3]<br />
Lawyers Fund for Client Protection <strong>of</strong> the<br />
State <strong>of</strong> NY v. Bank Leumi Trust Co.<br />
<strong>of</strong> NY..................................... 12.05[3]
Lawyers Title Ins. Corp. v. United Am.<br />
Bank <strong>of</strong> Memphis ...............6.02[2][q];<br />
22.01[2][g]<br />
LB Smith, Inc. v. Bankers Trust Co. <strong>of</strong><br />
W. NY.................................... 12.03[4]<br />
Leaderbrand v. Central State Bank<br />
......................... 5.06[2][b]; 6.02[2][b];<br />
9.10[1]; 16.03[4][a][iii]<br />
Leae Asset Management LLC v.<br />
U.S. Bancorp et al.................... 4.05[4]<br />
Lee, In re....................................4.01[1][b]<br />
Lee v. Bank <strong>of</strong> Am. ..........................10.08<br />
Lee v. Wood Prods. Credit Union<br />
................3.04[2]; 5.01[4]; 18.05[1][b]<br />
Lee Fed. Credit Union v. Gussie<br />
.............................................3.02[2][a]<br />
Leeds v. Chase Manhattan Bank,<br />
NA .....................................12.03[3][b]<br />
Lee Newman, M.D., Inc. v. Wells Fargo<br />
Bank....................................... 10.04[3]<br />
Lehigh Presbytery v. Merchants<br />
Bancorp, Inc............................. 5.04[2]<br />
Leinert v. Sabine Nat’l<br />
Bank..................... 5.03[1][b]; 12.03[4]<br />
Lema v. Bank <strong>of</strong> Am., NA............ 5.08[5];<br />
5.08[7]; 10.02[2][j]; 10.02[2][k][ii]<br />
Leonard v. Terminix Int’l Co.....3.14[4][d]<br />
Leonard Smith, Inc. v. Merrill, Lynch,<br />
Pierce, Fenner & Smith, Inc.<br />
...........................................12.07[2][a]<br />
Lerner v. Fleet Bank, N.A.........22.01[2][j]<br />
Levin v. Nationar........................... 5.01[2]<br />
Lewis v. Telephone Employees Credit<br />
Union .............12.07[3][c]; 10.06[1][c]<br />
Lewittes Furniture Enters., Inc. v. Peoples<br />
Nat’l Bank <strong>of</strong> Long Island ..... 12.04[2]<br />
LHP Realty Corp. v. Manufacturers<br />
Hanover Trust Co. ...............3.06[2][b]<br />
Liberty Bank & Trust Co. <strong>of</strong> Oklahoma<br />
City v. Bachrach ..................5.08[3][b]<br />
Liberty Nat’l Bank & Trust Co. v.<br />
GMAC ...........................6.02[2][k][iii]<br />
Liberty Sav. Ass’n v. Sun Bank..... 3.09[4]<br />
Lichtenstein v. Kidder, Peabody & Co.<br />
(WD Pa. 1991)...................10.05[1][c]<br />
Lichtenstein v. Kidder, Peabody & Co.<br />
(WDPa. 1989)......................... 1.05[3];<br />
1.05[4]; 10.05[1][c]<br />
TABLE OF C<strong>AS</strong>ES <strong>Cases</strong>-26<br />
[References are to paragraphs ().]<br />
Lieberman v. Worden ......... 10.05[1][c][i];<br />
10.05[1][c][ii]<br />
Lietzman v. Ruidoso State Bank.........3.07<br />
Life Ins. Co. <strong>of</strong> Va. v. Snyder ...12.05[1][a]<br />
Lignoul, Illinois ex rel. v. Continental Ill.<br />
Nat’l Bank & Trust Co.<br />
(7th Cir. 1976) ...............16.05[4][b][i]<br />
Lignoul, Illinois ex rel. v. Continental Ill.<br />
Nat’l Bank & Trust Co.<br />
(ND Ill. 1975) ................16.05[4][b][i]<br />
Lincoln First Bank, NA v. Carlson<br />
............................................... 15.07[2]<br />
Lincoln Nat’l Bank v. Dworsky<br />
.............................................6.02[1][a]<br />
Lincoln Nat’l Bank & Trust Co. v. Bank<br />
<strong>of</strong> Commerce .....................12.05[1][b]<br />
Lincoln Nat’l Bank & Trust Co. v.<br />
Peoples Trust Bank.................. 3.04[2]<br />
Liquidation <strong>of</strong> the NY Agency and Other<br />
Assets <strong>of</strong> BCCI, In re.........17.03[6][b]<br />
Livingston v. Associates Fin., Inc.<br />
.............................................3.14[4][d]<br />
Livingston Indus., Inc. v. Walker Bank<br />
& Trust Co...........................4.01[2][d]<br />
Lockhart Sav. & Loan Ass’n v.<br />
RepublicBank Austin.....6.02[2][h][ii];<br />
6.04[2]; 10.13<br />
Lombardo v. Mellon Bank, NA<br />
.............................................6.02[2][o]<br />
Lo Monaco v. Belfiore...............3.06[3][c]<br />
Long v. Cuttle Constr. Co..........2.04[1][b]<br />
Long Island Trust Co. v. National Bank<br />
<strong>of</strong> N. Am.................11.05[1]; 12.04[3]<br />
Lopez v. WAMU ......................... 18.19[2]<br />
Lopez v. Washington Mutual Bank,<br />
FA...............................................18.19<br />
Lopez v. Washington Mutual Bank, F.A.<br />
...................................3.01[4][i]; 18.19<br />
Lopez v. World Savings and Loan Ass’n<br />
................................................. 4.05[3]<br />
Lorenzato, In re............................ 15.12[2]<br />
Los Angeles Nat’l Bank v. Bank <strong>of</strong><br />
Canton.............................6.02[2][f][iv]<br />
Los Angeles Nat’l Bank v. Bank <strong>of</strong><br />
Canton <strong>of</strong> Cal......................6.02[1][b];<br />
6.02[2][h][ii]; 12.05[4][a]<br />
Loskocinski, United States v. ....6.02[1][a]<br />
6/08
<strong>Cases</strong>-27 TABLE OF C<strong>AS</strong>ES<br />
[References are to paragraphs ().]<br />
Loucks v. Albuquerque Nat’l Bank<br />
.............................................3.05[3][a]<br />
Lou Levy & Sons Fashion, Inc. Litig.,<br />
In re....................................12.05[4][a]<br />
Lowery v. First Nat’l Bank <strong>of</strong> St. Louis<br />
...................................... 3.08[5]; 18.16<br />
Lufthansa German Airlines v. Bank <strong>of</strong><br />
Am., NTSA.................5.08[2]; 8.04[1]<br />
Lumber Village, Inc. v. Siegler<br />
...........................................12.07[3][b]<br />
Lund v. Chemical Bank ............... 12.03[2]<br />
Lund’s, Inc. v. Chemical Bank<br />
........................... 12.03[2]; 12.05[4][a]<br />
Lynnwood Sand & Gravel, Inc. v. Bank<br />
<strong>of</strong> Everett .............................5.02[5][a]<br />
6/08<br />
M<br />
Mac v. Bank <strong>of</strong> Am. ........... 10.05[1][c][ii]<br />
Maddox v. First Westroads<br />
Bank...................................12.07[2][a]<br />
Madison Park Bank v. Field ....10.05[1][c]<br />
Main Bank <strong>of</strong> Houston v. Davy Crockett<br />
Inn <strong>of</strong> New Braunfels, Inc....5.03[1][b]<br />
Maine Family Fed. Credit Union v. Sun<br />
Life Assur. Co. <strong>of</strong> Canada ...... 5.02[9];<br />
5.07[3]<br />
Maintenance Serv., Inc. v. Royal Nat’l<br />
Bank.....................................3.06[3][a]<br />
Majestic Bldg. Materila Corp. v. Gateway<br />
Plumbing, Inc.......................2.04[2][b]<br />
Major’s Furniture Mart, Inc. v. Castle<br />
Credit Corp. ........................... 15.10[2]<br />
Malphrus v. Home Sav. Bank<br />
...........................2.04[1][a]; 3.06[3][c]<br />
M&K Corp. v. Farmers State Bank<br />
...........................................12.07[3][a]<br />
M&O Insulation Co. v. Harris Bank<br />
Naperville. ...........................6.03[1][c]<br />
Mandelbaum v. P&D Printing<br />
Corp. ...................................... 12.03[1]<br />
Manfredi v. Dauphin Deposit<br />
Bank....................................... 12.03[4]<br />
Manning, et al. v. NationsBank,<br />
NA .................................3.01[4][h][iv]<br />
Manson State Bank v. Diamond .... 5.04[1]<br />
Manufacturers Hanover Trust Co. v.<br />
Akpan ..................................5.06[2][b]<br />
Manufacturers Hanover Trust Co. v. Ava<br />
Indus., Inc. ...........................3.06[2][b]<br />
Manufacturers Hanover Trust Co. v.<br />
Manufacturers & Traders Trust<br />
Co. .....................................12.04[1][a]<br />
Maratea v. Manufacturers Hanover Trust<br />
Co. ..................................3.06[3][d][ii]<br />
Marcoux v. Mid-States Livestock, Inc.<br />
................................................. 5.06[3]<br />
Marcoux v. Van Wyk ......5.06[1]; 5.06[3];<br />
8.09[1]<br />
Marine Family Federal Credit Union v.<br />
Sun Life Ass. Co. <strong>of</strong> Canada<br />
.............................................2.02[6][c]<br />
Marine Midland Bank, NA v. Berry<br />
.............................................3.06[1][d]<br />
Marine Midland Bank, NA v. Price,<br />
Miller, Evans & Flowers......5.03[1][b]<br />
Marine Midland Bank-NY v. Arms<br />
....................................................21.05<br />
Marine Midland Bank-NY v. Graybar<br />
Elec. Co. ....................... 5.02[8]; 18.01<br />
Marquette Nat’l Bank v. First <strong>of</strong> Omaha<br />
Serv. Corp..........................15.09[2][a]<br />
Marquette Nat’l Bank v. NCNB Nat’l<br />
Bank <strong>of</strong> NC.......................12.07[4][a];<br />
12.07[5][a][i]<br />
Marquette Nat’l Bank <strong>of</strong> Minneapolis v.<br />
First <strong>of</strong> Omaha Serv. Corp.<br />
.......................15.09[2][a]; 15.09[2][c]<br />
Marrison v. Hogue............................18.05<br />
Marshall v. First Bank & Trust...... 2.05[1]<br />
Marshall v. Nelson.....................3.06[2][b]<br />
Martens v. Hadley Memorial Hospital<br />
.........................................18.17; 21.08<br />
Martin v. American Express, Inc.<br />
...........................................15.03[2][a]<br />
Martin v. First Nat’l Bank in<br />
St. Louis...............................2.02[3][b]<br />
Martin Glennon, Inc. v. First Fidelity<br />
Bank, NA...........................12.05[4][a]<br />
Martin v. Wells Fargo Bank .............15.08<br />
Marx v. Maddrey .......................4.01[2][a]<br />
Marx v. Whitney Nat’l Bank ...10.05[1][b]<br />
Maryland Nat’l Bank v. Parkville Fed.<br />
Sav. Bank....................................21.06
Maryott v. First Nat’l Bank <strong>of</strong> Eden<br />
............................... 3.05[1]; 3.05[9][e]<br />
Masi v. Equitable Variable Life Ins.<br />
Co. .......................................2.04[2][b]<br />
Masi v. Ford City Bank & Trust Co.<br />
................................18.06[1]; 18.06[4]<br />
Massachusetts v. Greenwood Trust<br />
Co. .................................. 3.01[4][c][ii]<br />
Massachusetts v. National Cent.<br />
Bank...................................12.05[1][a]<br />
Massey-Ferguson Credit Co. v. Wiley<br />
.............................................2.02[6][b]<br />
MasterCard, Consumer Credit Div.<br />
<strong>of</strong> First Wis. Nat’l Bank v.<br />
Town <strong>of</strong> Newport...............15.03[2][a]<br />
Master Chem. Corp. v. Inkrott<br />
................5.07[2]; 5.07[4]; 12.05[5][b]<br />
Mayfield, In re ...........................5.02[5][a]<br />
May-Li Barki, MD, Inc. v. Liberty Bank<br />
& Trust Co.........................12.03[3][b]<br />
Mazaika v. Bank One, Columbus,<br />
NA .....................................15.09[2][a]<br />
McAdam v. Dean Witter Reynolds,<br />
Inc..................... 12.04[3]; 12.07[2][a];<br />
12.07[3][b]; 12.07[5][a][i];<br />
12.07[5][a][ii]<br />
McAdoo v. Union Nat’l Bank<br />
...........................................15.09[2][a]<br />
McCallum v. Rizzo..................22.01[2][a]<br />
McCarthy, Kenney & Reidy, PC v. First<br />
Nat’l Bank <strong>of</strong> Boston ..... 12.07[5][a][i]<br />
McCartney v. Richfield Bank &<br />
Trust Co............................. 22.01[2][f]<br />
McConnico v. Third Nat’l Bank .... 5.07[1]<br />
McCormick, In re ....................18.12[1][a]<br />
McDaniel, In re.................................18.18<br />
McDowell v. Dallas Teachers Credit<br />
Union .........................1.05[3]; 1.05[8];<br />
10.06[1][c]; 10.06[2]; 10.13<br />
McFadden v. Follrath................2.04[1][a];<br />
12.01[1]<br />
McFarland v. Brier ...........................18.17<br />
McGowan v. Credit Ctr. <strong>of</strong> N. Jackson,<br />
Inc...................................19.08[1][f][i]<br />
McGowan v. King, Inc.<br />
.......................... 7.19[2]; 19.08[1][f][i]<br />
McIntyre v. Harris .....................3.06[2][b]<br />
McIsaac v. Bank <strong>of</strong> NY ............... 12.05[3]<br />
TABLE OF C<strong>AS</strong>ES <strong>Cases</strong>-28<br />
[References are to paragraphs ().]<br />
McKinney, Inc. v. Wyman Corp.<br />
.................................... 18.14[2]; 21.04<br />
McKnight, FDIC v......................... 6.01[4]<br />
McLaughlin Oil Co. v. First State Bank <strong>of</strong><br />
Buffalo.................................3.01[4][b]<br />
McMahan & Co. v. Po Folks, Inc. ....21.08<br />
McMahon Food Corp. v. Burger Dairy<br />
Co. .......................................2.04[2][d]<br />
McMickle v. Girard Bank........10.05[1][c]<br />
McMullen Oil Co., In re ................ 5.07[7]<br />
Meador v. Ranchmart State Bank<br />
........................................3.06[3][b][ii]<br />
Mechanics’ & Traders Bank v. Seitz<br />
....................................................18.13<br />
Meckler v. Highland Falls Sav. &<br />
Loan Ass’n.........3.06[3][c]; 7.21[2][d]<br />
Medford Irrigation Dist. v. Western<br />
Bank......3.13[2]; 10.06[1][c]; 12.05[7]<br />
Mellon Bank, NA v. Securities Settlement<br />
Corp. ..................................17.03[6][b]<br />
Mellon Nat’l Bank & Trust Co. v.<br />
Merchants Bank..................... 11.04[1]<br />
Melson v. Bank <strong>of</strong> New Mexico.......18.13<br />
Memphis Aero Corp. v. First American<br />
Nat’l Bank ............................. 13.09[3]<br />
Memphis Light, Gas & Water Div. v.<br />
Craft............................................18.04<br />
Menda v. Golden 1 Credit<br />
Union ...................................1.04[2][b]<br />
Mendichini v. Grant...................1.04[2][b]<br />
Meneely v. Milano.....................3.02[2][b]<br />
Meng v. Maywood Proviso State<br />
Bank................... 12.03[4]; 12.07[3][c]<br />
Menichini v. Grant..................12.03[3][a];<br />
12.03[3][b]; 12.05[4][a]; 12.08<br />
Menke v. Board <strong>of</strong> Educ................ 4.02[4]<br />
Menthor, SA v. Swiss Bank Corp.<br />
................................11.01; 12.04[1][a]<br />
Mercantile Bank & Trust Co. v.<br />
Hunter...................................... 5.08[5]<br />
Mercantile Bank <strong>of</strong> Kansas City v.<br />
United States...............................22.02<br />
Mercantile-Safe Deposit & Trust Co. v.<br />
Delp & Chapel Concrete &<br />
Constr. Co................................ 6.03[3]<br />
Merchant v. Worley................18.05[1][a];<br />
18.09[1]<br />
Meritor Sav. v. Duke ............. 3.06[3][c][i]<br />
6/08
<strong>Cases</strong>-29 TABLE OF C<strong>AS</strong>ES<br />
[References are to paragraphs ().]<br />
Merrill Lynch, Pierce, Fenner & Smith,<br />
Inc. v. Chemical Bank.......12.04[1][a];<br />
12.07[3][a]; 12.07[4][a];<br />
12.07[5][a][i]<br />
Merrill Lynch, Pierce, Fenner & Smith,<br />
Inc. v. Devon Bank (7th Cir. 1987)<br />
..............6.02[2][d]; 6.02[2][l]; 6.03[3]<br />
Merrill Lynch, Pierce, Fenner & Smith,<br />
Inc. v. Devon Bank (ND Ill. 1988)<br />
................................................ 1.02[5];<br />
5.06[2][b]; 6.02[2][c]; 6.02[2][j]<br />
Merrill Lynch, Pierce, Fenner & Smith,<br />
Inc. v. First Nat’l Bank ............ 1.02[5]<br />
Merriman v. Sandeen.................2.04[1][a]<br />
Mesnick v. Hempstead Bank ...10.05[1][c]<br />
Messing v. Bank <strong>of</strong> America ..............5.11<br />
Meyer v. Idaho First Nat’l Bank.......18.04<br />
Meyer v. Norwest Bank Iowa, NA<br />
............................................... 18.12[2]<br />
Meyer, State ex rel. v. American<br />
Community Stores Corp.<br />
................................16.05[3]; 16.05[4]<br />
MG Sales, Inc. v. Chemical<br />
Bank......................................... 3.03[2]<br />
Michaeli v. Greater NY Sav. Bank<br />
............................................... 10.04[1]<br />
Michigan Ins. Repair Co. v. Manufacturers<br />
Nat’l Bank <strong>of</strong> Detroit............... 5.04[2]<br />
Mid-Atlantic Tennis Courts, Inc. v. Citizens<br />
Bank & Trust Co.<br />
.........................5.03[1][b]; 12.05[5][b]<br />
Mid-Cal Nat’l Bank v. Federal<br />
Reserve Bank..............6.02[2][o]; 9.03<br />
Mid-Continent Casualty Co. v.<br />
Jenkins .................................4.01[2][a]<br />
Mid-Continent Specialists, Inc. v. Capital<br />
Homes, LC............................. 12.05[1]<br />
Middle Atlantic Credit Corp. v. First Pa.<br />
Banking & Trust Co............... 18.06[2]<br />
Middle E. Banking Co. v. State St.<br />
Bank Int’l...........................17.03[6][b]<br />
Midwest Indus. Funding v. First Nat’l<br />
Bank <strong>of</strong> Lockport.................. 12.03[2];<br />
12.03[4]; 12.05[3]<br />
Migden v. Chase Manhattan Bank,<br />
NA .......................................3.06[1][d]<br />
Milgram Food Stores, Inc. v. Gelco<br />
Corp. ....................................2.04[2][b]<br />
6/08<br />
Miller v. American Nat’l Bank & Trust<br />
Co. ..................................... 22.01[2][f]<br />
Miller v. Bank <strong>of</strong> America........... 18.19[2]<br />
Miller v. Bank <strong>of</strong> America, N.T.&S.A.<br />
....................................................18.19<br />
Miller v. FDIC .........................12.04[1][a]<br />
Miller v. Jung.............................2.04[2][b]<br />
Miller v. Wells Fargo Bank Int’l Corp.<br />
....................15.13[3]; 18.15; 18.15[1];<br />
18.15[9]; 21.12<br />
Miller-Rogaska, Inc. v. Bank One,<br />
Tex., NA ............ 12.03[2]; 22.01[2][a]<br />
Millstream Bldg. Sys., Inc. v. Fifth Third<br />
Bank <strong>of</strong> Northwest Ohio....10.05[1][c]<br />
Milohnich v. First Nat’l Bank <strong>of</strong><br />
Miami Springs ......................... 3.12[2]<br />
Minister State Bank v. Baybank<br />
Middlesex ..........................12.07[2][a]<br />
Minsk<strong>of</strong>f v. American Express Travel<br />
Related Services Co...........15.03[2][b]<br />
Miracle Hills Centre Limited Partnership<br />
v. Nebraska Nat’l Bank <strong>of</strong> Omaha<br />
............................................... 18.06[1]<br />
Miske v. Stirling ............................ 5.09[1]<br />
Missouri ex rel. Kostman v. First Nat’l<br />
Bank in St. Louis ...........16.05[4][b][i]<br />
Mitchell v. Republic Bank & Trust<br />
Co. .......................................3.06[2][b]<br />
Mitchell Buick & Oldsmobile Sales, Inc.<br />
v. McHenry Sav. Bank.........4.01[2][b]<br />
Mitsubishi Goshi Kaisha v. J. Aron & Co.<br />
....................................................13.03<br />
MJK Clearing, Inc., In re ...........4.01[1][b]<br />
MJZ Corp. v. Gulfstream First Bank &<br />
Trust, NA......................... 3.01[2][c][i]<br />
Modoc Meat & Cattle Co. v. First State<br />
Bank............................3.04[2]; 3.05[5]<br />
Mohr v. State Bank <strong>of</strong> Stanley<br />
......... 5.07[3]; 12.05[4][a]; 12.05[5][b]<br />
Monaghan v. Provident Nat’l Bank<br />
...........................................10.06[1][c]<br />
Monreal v. Fleet Bank ........ 10.05[1][c][ii]<br />
Montgomery, In re..............................9.06<br />
Moody Nat’l Bank v. Texas City Dev.<br />
Ltd., Co.................................. 17.02[3]<br />
Moog World Trade Corp. v. Bancomer<br />
.........................................3.06[3][b][i]
Moon Over the Mountain, Ltd. v. Marine<br />
Midland Bank ..................3.06[3][b][i]<br />
Moore v. Greenville Banking v.<br />
Trust Co................................. 18.06[1]<br />
Moorehouse v. Chase Manhattan<br />
Bank..............................................3.14<br />
Moorman Mfg. Co. v. Nat’l<br />
Tank Co. ............................16.05[3][k]<br />
Mora, In re.................................4.01[1][b]<br />
Morgan Guar. Trust Co. v. American Sav.<br />
& Loan Ass’n..................6.02[2][n][ii]<br />
Morgan Guar. Trust Co. <strong>of</strong> NY v.<br />
American Sav. & Loan Ass’n<br />
........................................6.02[2][h][ii]<br />
Morosani v. First Nat’l Bank ......... 7.22[4]<br />
Morris v. Beaumont Nat’l Bank........11.01<br />
Morris v. Ohio Cas. Ins. Co......... 12.03[1]<br />
Morris Plan Co. <strong>of</strong> St. Joseph v.<br />
Broadway Nat’l Bank <strong>of</strong><br />
Kansas City..........................4.01[2][e]<br />
Morrow v. Apple Bank for Sav.<br />
...........................................12.07[2][a]<br />
Morse v. Mutual Fed. Sav. & Loan<br />
Ass’n <strong>of</strong> Whitman................3.05[9][e]<br />
Mortimer Agency, Inc. v. Underwriters<br />
Trust Co......................................10.12<br />
Moseley v. Washington County State<br />
Bank............................... 3.01[3][c][iv]<br />
Mott Grain Co. v. First Nat’l Bank &<br />
Trust Co................................... 5.07[3]<br />
Mouradian v. Astoria Fed. Sav. & Loan<br />
............................................... 12.05[3]<br />
MRF Resources Ltd. v. Merchants<br />
Bank <strong>of</strong> NY........................17.03[2][d]<br />
MSA Tubular Prods. v. First Bank<br />
& Trust Co............................... 3.12[2]<br />
Muhammad v. County Bank <strong>of</strong><br />
Rehoboth Beach...................3.14[4][d]<br />
Mumma v. Rainier Nat’l Bank .... 12.03[4]<br />
Munson v. American Nat’l Bank & Trust<br />
Co. <strong>of</strong> Chicago....................2.04[1][a];<br />
3.06[3][b][i]; 3.06[3][b][ii]<br />
Murdaugh Volkswagen, Inc. v. First Nat’l<br />
Bank <strong>of</strong> SC ..............3.05[4]; 3.05[9][a];<br />
3.13[2]; 7.22[6]<br />
Murray v. Bank <strong>of</strong> Am., NA.......... 3.17[2]<br />
Murray Hill Invs., Inc. v. Adas Yereim,<br />
Inc......................................12.07[2][a]<br />
TABLE OF C<strong>AS</strong>ES <strong>Cases</strong>-30<br />
[References are to paragraphs ().]<br />
Murray Walter, Inc. v. Marine<br />
Midland Bank .............................12.02<br />
Mustin v. Citizens & S. Nat’l Bank<br />
............................................... 12.05[3]<br />
Mutual Service Cas. Ins. Co. v. Elizabeth<br />
State Bank................................ 5.07[2]<br />
Mycro-Tek, Inc., In re.................. 18.14[2]<br />
Myers v. First Nat’l Bank <strong>of</strong> Scotia<br />
............................................... 12.03[1]<br />
Myrick v. National Sav. & Trust Co.<br />
...........................................10.06[1][a]<br />
N<br />
Nagle v. LaSalle Nat’l Bank....10.05[1][c]<br />
Nashville City Bank & Trust Co. v.<br />
Massey..................................... 5.07[3]<br />
National Accident Ins. Underwriters, Inc.<br />
v. Citibank .........................12.05[4][b]<br />
National Bank <strong>of</strong> Commerce,<br />
United States v..........3.08[5]; 18.11[1]<br />
National Bank <strong>of</strong> Ga. v. Weiner..... 5.08[4]<br />
National Bank <strong>of</strong> Monticello v. Quinn<br />
............................. 5.07[3]; 12.05[5][b]<br />
National Benefit Adm’rs, Inc. v.<br />
Mississippi Methodist Hosp. &<br />
Rehabilitation Center, Inc. ..... 17.03[7]<br />
National Blvd. Bank v. Schwartz<br />
.............................................3.06[2][a]<br />
National Check v. First Fidelity Bank<br />
.............................................6.02[1][b]<br />
National City Bank v. Motor<br />
Contract Co..........................6.02[1][b]<br />
National City Bank v. The Citizens<br />
National Bank <strong>of</strong> Southwest Ohio<br />
........................................3.06[3][b][ii]<br />
National City Bank-Akron v. Azodi<br />
.............................................5.02[5][b]<br />
National Credit Union Admin. v. Michigan<br />
Nat’l Bank <strong>of</strong> Detroit.........10.09[1][b]<br />
National Currency Exch., Inc. No. 3<br />
v. Perkins ................................. 2.02[1]<br />
National Exch. Bank <strong>of</strong> Baltimore, United<br />
States v................................... 11.03[1]<br />
National Factor & Inv. Corp. v. State<br />
Bank <strong>of</strong> Cochran...................... 5.07[3]<br />
6/08
<strong>Cases</strong>-31 TABLE OF C<strong>AS</strong>ES<br />
[References are to paragraphs ().]<br />
National Indem. Co. v. Spring Branch<br />
State Bank.............................. 18.06[2]<br />
National Metro. Bank v. United States<br />
............................................... 12.09[2]<br />
National Newark & Essex Bank v.<br />
Giordano...3.06[3][b][i]; 3.06[3][b][ii]<br />
National Sav. & Trust Co. v. Park<br />
Corp. .......6.02[2][n][ii]; 6.02[2][n][iii]<br />
National State Bank v. Federal Reserve<br />
Bank <strong>of</strong> NY........5.06[2][b]; 5.06[4][a]<br />
National Sur. Fire & Gas., Co. v.<br />
Mazzara ..........................3.06[3][b][ii]<br />
National Title Ins. Corp. Agency v. First<br />
Union Bank................... 10.05[1][c][i];<br />
17.04[8]; 17.04[8][d]<br />
National Union Fire Ins. Co. v.<br />
Manufacturers and Traders Trust Co.<br />
...........................................12.07[3][b]<br />
National Union Fire Ins. Co. v. Riggs<br />
Nat’l Bank ..............10.06[1][c]; 10.11<br />
National Union Fire Ins. Co. <strong>of</strong><br />
Pittsburgh v. Riggs Nat’l Bank<br />
................ 10.02[1]; 10.06[1][c]; 10.11<br />
Navalmar (U.K.) Ltd. v. Welspun Gujarat<br />
Stahl Rohren, Ltd........................17.05<br />
Nbase Communications v. American<br />
Nat’l Bank & Trust ................ 17.03[7]<br />
NBD Bank, NA, United States v.<br />
...........................................10.05[2][a]<br />
NBT Bank v. First Nat’l<br />
Community Bank................. 6.02[2][r]<br />
NCNB Fin. Servs. v. Shumate ..........21.02<br />
NCNB Nat’l Bank v. Tiller............ 7.22[4]<br />
Nelson, In re ................................ 18.09[1]<br />
Nelson v. Fire Ins. Exch. ...........2.04[2][c]<br />
Nelson v. Citibank, NA ...........15.09[2][a]<br />
Nelson v. Heiss.................................18.19<br />
Nelson v. Platte Valley State Bank<br />
& Trust Co............................... 6.03[3]<br />
Neo-Tech Sys., Inc. v. Provident<br />
Bank....................................2.02[5][a];<br />
10.05[1][c]; 10.05[1][c][ii]<br />
Nevada Nat’l Bank v. Huff<br />
............................. 5.01[4]; 18.05[1][b]<br />
Neve Welch Enters., Inc. v. United<br />
Bank................................3.06[3][b][ii]<br />
New Amsterdam Casualty Co. v. First Pa.<br />
Banking & Trust Co...........12.07[4][a]<br />
6/08<br />
Newark, NJ Bankers Ass’n v. City<br />
<strong>of</strong> Newark .......................3.01[4][f][ix]<br />
New Braunfels Nat’l Bank v. Odiorne<br />
....................................................14.06<br />
New Covenant Community Church v.<br />
Federal Nat’l Bank & Trust Co. <strong>of</strong><br />
Shawnee...........................3.06[3][b][i]<br />
New Hampshire Boring, Inc. v.<br />
Adirondack Environ. Associates,<br />
Inc........................................2.04[2][d]<br />
New Jersey Bankers Ass’n v. Township<br />
<strong>of</strong> Woodbridge................3.01[4][f][ix]<br />
New Jersey Lawyers’ Fund for Client<br />
Protection v. Pace<br />
........................... 1.04[2][b]; 12.05[10]<br />
New Jersey Steel Corp. v. Warburton<br />
.......................10.06[1][b]; 10.09[1][b]<br />
Newman v. First Nat’l State Bank <strong>of</strong><br />
Toms River .....................3.06[3][d][ii]<br />
Newman v. Manufacturer’s Nat’l Bank<br />
................................................. 3.03[1]<br />
Newport Steel Corp. v. Thompson<br />
............................................... 12.03[1]<br />
New South Federal Savings Bank v.<br />
Flatbush Federal Sav. and Loan<br />
Ass’n...................................... 17.03[3]<br />
NewTexas Films Corp. v. Bank <strong>of</strong><br />
Am. Arizona .......................... 17.03[3]<br />
New Ulm State Bank v. Brown<br />
........................ 6.02[2][n][ii]; 13.09[3]<br />
New York Credit Men’s Adjustment Bureau<br />
v. Manufacturers Hanover Trust Co.<br />
.......3.01[3][c][ii]; 3.13[2]; 12.07[4][a]<br />
New York Flamepro<strong>of</strong>ing Co. v.<br />
Chemical Bank ........................ 3.03[2]<br />
Nguyen v. The State <strong>of</strong> Nevada ..... 1.05[9]<br />
Nicholas v. Deposit Guar. Nat’l Bank<br />
.............................................3.01[4][b]<br />
Nicolas v. Deposit Guaranty Nat’l Bank<br />
.............................................3.04[5][h]<br />
Nielson v. Suburban Trust &<br />
Sav. Bank.............................3.08[4][a]<br />
Nietzel v. Farmers & Merchants State<br />
Bank............................................18.04<br />
Nigh v. Koons Buick Pontiac GMC, Inc.<br />
...........................................15.04[4][a]<br />
Normand Josef Enters., Inc. v. Connecticut<br />
Nat’l Bank .................. 18.09[2]; 21.04
Norstar Bank <strong>of</strong> Upstate NY v. Southeast<br />
Bank, NA.............................5.06[2][b]<br />
Northbrook Trust & Sav. Bank v. Palos<br />
Bank & Trust Co.............5.06[4][b][ii]<br />
North Carolina Nat’l Bank v.<br />
Hammond ..........................12.04[1][a]<br />
North Carolina Nat’l Bank v. Harwell<br />
............. 5.08[5]; 6.02[2][c]; 6.02[2][e]<br />
North Carolina Nat’l Bank v. South<br />
Carolina Nat’l Bank................. 6.03[3]<br />
Northern Natural Gas Co. v. Conoco,<br />
Inc...................................3.01[4][g][ii]<br />
Northern Trust Co. v. Chase Manhattan<br />
Bank, NA.............................. 10.03[1];<br />
10.14; 17.03[6][a]<br />
Northern Trust Co. v. ET Clancy<br />
Export Corp. ............................ 2.02[1]<br />
Northpark Nat’l Bank v. Bankers<br />
Trust Co........................ 16.03[4][a][ii]<br />
Northshore Bank v. Palmer........3.05[9][b]<br />
Northside Bank <strong>of</strong> Tampa v. Investors<br />
Acceptance Corp..................5.02[5][b]<br />
North Side State Bank v. Board <strong>of</strong><br />
County Comm’rs <strong>of</strong> Tulsa<br />
County ...............................12.07[2][a]<br />
Northway Lanes v. Hackley Union Nat’l<br />
Bank & Trust Co................15.09[2][a]<br />
Northwest Bank v. Worth Nat’l<br />
Bank......................................... 8.04[2]<br />
Northwestern Nat’l Ins. Co. v. Midland<br />
Nat’l Bank .....6.02[2][n][i]; 6.02[2][q]<br />
Northwestern Nat’l Life Ins. Co. v. Laurel<br />
Federal Sav. Bank.......................12.08<br />
Nu-Way Servs., Inc. v. Mercantile Trust<br />
Co. .....................................10.06[1][a]<br />
NYLA-ILA Pension Trust Fund v.<br />
Chemical Bank ....................5.04[4][a]<br />
O<br />
Oak Brook Bank v. Northern Trust Co.<br />
..............................................6.02[2][l]<br />
O’Brien v. First Nat’l Bank <strong>of</strong> PA<br />
...................................... 10.05[1][c][ii]<br />
Oclaner v. First Nat’l Bank......15.03[2][a]<br />
TABLE OF C<strong>AS</strong>ES <strong>Cases</strong>-32<br />
[References are to paragraphs ().]<br />
Octagon Gas Sys., Inc. v. Rimmer<br />
............................................... 15.10[2]<br />
O’Donnell v. Am. Employers Ins.<br />
Co. ........................................... 3.06[4]<br />
O’Halloran v. First National Bank<br />
<strong>of</strong> Florida ...........................22.01[2][h]<br />
Ohio Cas. Ins. Co. v. Bank One .... 12.05[1]<br />
Ohio Bell Tel. Co. v. Bancohio Nat’l<br />
Bank................................. 3.01[2][c][i]<br />
Ohio Cas. Ins. Co. v. Bank One..... 1.02[2]<br />
Oki Semiconductor Co. v. Wells Fargo<br />
Bank, NA................................... 22.03<br />
Oklahoma Nat’l Bank v. Equitable<br />
Credit Fin. Co. ..............................9.05<br />
Old Republic Nat’l Title Ins. Co. v. Bank<br />
<strong>of</strong> East Asia Limited ..........12.05[1][b]<br />
Old Sec. Life Ins. Co. v. Continental Ill.<br />
Nat’l Bank & Trust Co.......17.03[1][a]<br />
Olean Area Camp Fire Council, Inc. v.<br />
Olean Dresser Clark Fed. Credit Union<br />
.............................................5.04[4][a]<br />
Olsen v. Harlan Nat’l Bank.......... 18.06[1]<br />
Olsen-Frankman Livestock Mktg. Serv.,<br />
Inc. v. Citizens Nat’l Bank..... 18.06[1]<br />
Olympic Title Ins. Co. v. Fifth Third<br />
Bank..........................1.02[2]; 10.04[3]<br />
O’Mara Enters., Inc. v. Mellon Bank,<br />
NA .....................................12.04[1][a]<br />
O’Mara Enters., Inc. v. People’s Bank <strong>of</strong><br />
Weirton.......................5.07[2]; 5.07[4]<br />
O’Melveny & Meyers, FDIC v...........9.06<br />
Omnibank v. United S. Bank....... 17.03[7]<br />
O’Petro Energy Corp. v. Canadian<br />
State Bank................................ 5.07[3]<br />
Orix Credit Alliance, Inc. v. Sovran<br />
Bank, NA,.............................. 18.15[6]<br />
Ossip-Harris Ins., Inc. v. Barnett Bank <strong>of</strong><br />
S. Fla., NA.........................10.06[1][a]<br />
Ostrom-Martin, Inc., In re<br />
........................... 12.05[1][a]; 12.05[3]<br />
Oswald Mach. & Equip., Inc. v.<br />
Yip........................................... 5.07[3]<br />
Otto v. Lincoln Sav. Bank ................18.01<br />
Ousley v. First Commonwealth Bank <strong>of</strong><br />
Prestonburg.............................. 3.10[4]<br />
Outdoor Techs., Inc. v. Allfirst Fin.,<br />
Inc........................................4.01[1][a]<br />
6/08
<strong>Cases</strong>-33 TABLE OF C<strong>AS</strong>ES<br />
[References are to paragraphs ().]<br />
Owensboro Nat’l Bank v. Crisp<br />
........................... 12.07[1]; 12.07[2][a]<br />
Owsley v. Bank <strong>of</strong> Cumberland... 18.06[1]<br />
6/08<br />
P<br />
Pacenta v. American Sav. Bank<br />
.............................................3.08[4][a]<br />
Pace Publications, Inc. v. Bank <strong>of</strong> NY<br />
................................................. 6.03[3]<br />
Packaging Materials & Supply Co., Inc. v.<br />
Prater ...................................2.02[5][b]<br />
Packard v. Provident Nat’l Bank<br />
.............................................3.01[4][b]<br />
Palestine Monetary Authority v.<br />
Strachman...................................17.05<br />
Palmer Mfg. & Supply, Inc. v. Bancohio<br />
Nat’l Bank .........................12.03[3][a]<br />
Pan Am. World Airways v. Bankers<br />
Trust Co................................... 5.06[1]<br />
Pan Am. World Airways v. Continental<br />
Nat’l Bank <strong>of</strong> Miami.............. 10.03[1]<br />
Panos v. Smith.........................15.09[2][a]<br />
Papadopoulos v. Chase Manhattan<br />
Bank, NA.............................4.01[1][a]<br />
Papex Int’l Brokers Ltd. v. Chase<br />
Manhattan Bank, NA.........12.05[1][b]<br />
Paragon Dev. Enters., Inc.,<br />
In re........................................ 18.10[2]<br />
Paralelo 42 Corp., In re.......................6.03<br />
Parent Teacher Ass’n, Pub. Sch. 72 v.<br />
Manufacturers Hanover Trust<br />
Co. .................................. 3.01[3][c][ii]<br />
Park Enters., Inc. v. Trach ................21.05<br />
Parlelo 42 Corp., In re.................... 6.03[2]<br />
Parr v. Security Nat’l Bank........3.06[1][d]<br />
Parrett v. Platte Valley State Bank<br />
& Trust Co...........................3.05[3][b]<br />
Pastor v. National Republic Bank<br />
<strong>of</strong> Chicago ............................. 15.05[3]<br />
Patterson v. NationsBank, NA<br />
.......................................3.01[4][h][iv]<br />
Patterson Produce Co. v. First Nat’l<br />
Bank <strong>of</strong> Fla. .......................10.05[1][c]<br />
Pavloski, United States v. ............ 10.03[1]<br />
Payless Cashways, Inc., In re.....6.01[3][d]<br />
Payment Processing Center, LLC,<br />
United States v......................... 5.08[7]<br />
Payne Bros. v. Burnett................. 18.06[3]<br />
Payroll Check Cashing v. New<br />
Palestine Bank ... 10.03[1]; 10.09[1][b]<br />
Pazol v. Citizens Nat’l Bank <strong>of</strong><br />
Sandy Springs......................5.02[5][b]<br />
Peak v. Tuscaloosa Commerce Bank<br />
........ 10.02[1]; 10.05[1][c][i]; 17.04[8]<br />
Peavy v. Bank S., NA ................5.08[3][b]<br />
Pecos County State Bank v. El Paso<br />
Livestock Auction Co. ....6.02[2][k][ii]<br />
Peerless Ins. Co. v. Texas Commerce<br />
Bank-New Braunfels .........12.03[3][a]<br />
Pelican Nat’l Bank v. Provident<br />
Bank <strong>of</strong> Maryland.................. 12.03[4]<br />
Penagos v. Capital Bank................ 1.04[1]<br />
Pennsylvania v. National Bank & Trust<br />
Co. ..................... 10.04[1]; 12.05[1][a]<br />
Pennsylvania Bankers Ass’n v. Secretary<br />
<strong>of</strong> Banking .......2.02[1][b]; 16.07[4][a]<br />
Pennsylvania Nat’l Bank & Trust Co.<br />
v. CCNB Bank, N.A.. .................17.06<br />
Pennsylvania Nat’l Turf Club, Inc. v.<br />
Bank <strong>of</strong> W. Jersey<br />
.........................6.02[1][e]; 22.01[2][a]<br />
Peoples Bank v. Haar.................5.02[5][b]<br />
Peoples Bank in N. Fort Myers v. Bob<br />
Lincoln, Inc...................................4.04<br />
Peoples Bank <strong>of</strong> Denton v. Turner<br />
.................................... 18.06[4]; 18.16<br />
Peoples Nat’l Bank <strong>of</strong> Md. v. American<br />
Fidelity Fire Ins. Co............... 12.03[4]<br />
Peoples Nat’l Bank <strong>of</strong> Wash. v. United<br />
States ..................................... 18.11[2]<br />
Peoples State Bank v. Caterpillar<br />
Tractor Co................................ 3.09[2]<br />
Peoria Sav. & Loan Ass’n v. Jefferson<br />
Trust & Sav. Bank <strong>of</strong> Peoria<br />
.............................................5.02[5][b]<br />
Perdue v. Crocker Nat’l Bank...3.01[4][a];<br />
3.01[4][e]; 3.13[1]; 3.14;<br />
15.09[2][a];15.14][5]; 18.19;<br />
18.19[2]; 19.07[1][c]; 19.07[1][f]<br />
Peregrine Homes, Inc. v. Jefferson Bank<br />
& Trust............................ 3.01[2][c][ii]<br />
Pereira v. Summit Bank......................9.06<br />
Pereira v. United Jersey Bank.............6.05
Pereira v. United Jersey Bank, NA &<br />
Nat’l Westminster Bank NJ<br />
..................................9.06; 22.01[2][g]<br />
Perini Corp. v. First Nat’l Bank <strong>of</strong><br />
Habersham County .......3.01[3][c][iii];<br />
3.13[2]; 10.01[2]; 10.02[2];<br />
10.09[1][a]; 10.09[1][b];<br />
12.07[3][b]; 20.09<br />
Perkins v. City Nat’l Bank <strong>of</strong> Clinton<br />
................................................. 3.09[2]<br />
Perkins State Bank v. Connolly ... 12.04[3]<br />
Perley v. Glastonbury Bank &<br />
Trust Co.............................12.04[1][a]<br />
Perrino v. Salem, Inc. ............24.01; 24.08<br />
Perry v. West ................................. 4.02[4]<br />
Perry & Greer, Inc. v. Manning ..... 5.01[2]<br />
Peterson v. Idaho First Nat’l Bank<br />
................................................. 3.12[2]<br />
Philadelphia Title Ins. Co. v. Fidelity-<br />
Philadelphia Trust Co. ........... 12.07[1]<br />
Phillips Home Furnishings, Inc. v.<br />
Continental Bank ............. 3.01[3][c][i]<br />
Phoenix Die Casting Co. v.<br />
Manufacturers and Traders Trust Co.<br />
............................. 3.01[3][c]; 10.02[1]<br />
Phoenix v. Great W. Bank &<br />
Trust............................... 12.07[5][a][i]<br />
Piedmont Resolution, LLC v. Johnston,<br />
Rivlin & Foley...................17.02[2][a]<br />
Pierce v. Leasing Int’l, Inc.......18.05[1][b]<br />
Pierce, County <strong>of</strong> v. Suburban Bank<br />
<strong>of</strong> Elmhurst ............................ 12.05[3]<br />
Pileco, Inc. v. HCI, Inc. .............2.04[2][c]<br />
Pinasco v. Ara..........................10.05[1][c]<br />
Pine Bluff Nat’l Bank v. Kesterson<br />
.......................10.05[1][c]; 10.05[2][a]<br />
Pinigis v. Regions Bank...........10.05[2][b]<br />
Pioneer Commercial Funding Corp. v.<br />
American Financial Mortgage<br />
Corp. ...........................................17.06<br />
Pioneer State Bank, FDIC v..............18.06<br />
Pitts v. First State Bank ....................11.01<br />
Pittsburgh Nat’l Bank v. United States<br />
......... 6.03; 6.03[3]; 18.11[1]; 18.11[3]<br />
Plant v. Blazer Fin. Servs., Inc.<br />
....................................... 19.08[1][e][i]<br />
Plantations Bank v. Desormier ...... 4.02[3]<br />
TABLE OF C<strong>AS</strong>ES <strong>Cases</strong>-34<br />
[References are to paragraphs ().]<br />
Plaza Hotel Assocs. v. Wellington<br />
Assocs., Inc.............................. 3.09[2]<br />
PMF Servs., Inc. v. Grady .......12.05[5][c]<br />
Pokras v. National Bank <strong>of</strong><br />
N. Am. .................................3.06[1][d]<br />
Polles v. FDIC .........................12.05[5][c]<br />
Pollin v. Mindy Mfg. Co............2.02[5][b]<br />
Polzer v. TRW, Inc. ...................3.17[2][b]<br />
Portage Aluminum Co. v. Kentwood<br />
Nat’l Bank .........................22.01[2][a]<br />
Port City State Bak v. American<br />
Nat’l Bank ............................6.02[2][j]<br />
Poughkeepsie Sav. Bank, FSB v. Wagner<br />
......................................................2.01<br />
Poullier v. Nacau Motors, Inc.<br />
.............................................3.06[1][d]<br />
Powertel, Inc. v. Bexley.............3.14[4][d]<br />
Pracht v. Oklahoma State Bank<br />
...........................6.02[1][d]; 6.02[2][c]<br />
Prestige Motors, Inc. v. Carteret Bank &<br />
Trust Co................. 6.02[2][b]; 9.10[1]<br />
Preston State Bank v. Jordan ....... 15.10[2]<br />
Price v. Neal ...........4.01[1][a]; 6.01[3][d];<br />
10.03[1]; 10.10[1]; 11.03[1];<br />
11.08[2]; 12.04[1][a]; 12.05[5][c];<br />
12.07[3][a]; 12.09[3]; 15.03[1]<br />
Prima Paint Corp. v. Flood & Conklin<br />
Mfg. Co................................3.14[4][a]<br />
Prince Carpet & Interior Corp. v.<br />
Chemical Bank ...............3.06[3][d][ii]<br />
Pr<strong>of</strong>essional Sav. Bank v. Galloway Farm<br />
Nursery, Inc. ........................3.06[2][b]<br />
Progressive Casualty Ins. Co. v. PNC<br />
Bank, NA...........................12.05[1][a]<br />
Provident Nat’l Bank v. National Bank<br />
<strong>of</strong> N. Am................................ 12.04[3]<br />
Prudential-Bache Sec., Inc. v. Citibank,<br />
NA ................................. 12.07[5][a][i]<br />
Prudential Ins. Co. v. Marine Nat’l<br />
Exch. Bank .......................12.05[1][a];<br />
12.07[5][a][i]<br />
Publications, Inc. v. Mid Town Bank &<br />
Trust Co................................... 4.05[3]<br />
Public Citizen, Inc. v. First Nat’l Bank in<br />
Fairmont ................................ 12.03[4]<br />
Pulaski Bank & Trust Co. v. Texas Am.<br />
Bank/Fort Worth, NA .... 6.02[2][f][iii]<br />
6/08
<strong>Cases</strong>-35 TABLE OF C<strong>AS</strong>ES<br />
[References are to paragraphs ().]<br />
Pulaski Chase Coop. v. Kellog-Citizens<br />
Nat’l Bank ......................3.06[3][b][ii]<br />
Pulaski State Bank v. Kalbe.... 3.01[2][c][i]<br />
Pupko v. Bank <strong>of</strong> Am. ................. 12.03[1]<br />
Purina Mills, Inc. v. Security<br />
Bank & Trust ......................... 12.03[4]<br />
Putnam Rolling Ladder Co. v.<br />
Manufacturers Hanover Trust Co.<br />
......................10.06[1][b]; 10.06[1][c];<br />
10.05[1][c][ii]<br />
Pyburn v. Bill Heard Chevrolet<br />
.............................................3.14[4][d]<br />
Pylacek v. Edstrom ....................3.01[4][b]<br />
6/08<br />
Q<br />
Qassemzadeh v. IBM Poughkeepsie<br />
Employees Fed. Credit Union... 1.05[8]<br />
Quantum Dev. Corp., In re<br />
(3d Cir. 1976) .......................... 5.04[2]<br />
Quantum Dev. Corp., In re (DVI 1975)<br />
................................................. 5.04[2]<br />
Quantum Supplies, Inc. v. Bank <strong>of</strong><br />
the S....................................... 12.05[3]<br />
Quigley v. Acker........................2.04[1][b]<br />
Quilling v. Compass Bank........... 5.07[11]<br />
Quintana v. Allstate Ins. Co......... 12.01[2]<br />
Quistgaard v. EAB European American<br />
Bank & Trust Co...................... 4.02[2]<br />
R<br />
Radin v. Crestar Bank.......................12.02<br />
Ragland v. Shattuck Nat’l Bank..... 3.12[2]<br />
Rainsville Bank v. Willingham<br />
..................................3.09[4]; 18.06[1]<br />
RA Peck, Inc. v. Liberty Fed. Sav. Bank<br />
................................................. 3.12[3]<br />
Rapp v. Dime Sav. Bank................ 7.02[2]<br />
Rascar, Inc. v. Bank <strong>of</strong> Or. ......10.05[1][c]<br />
Ratajczak, In re............................ 15.12[2]<br />
Ratner v. Central Nat’l Bank <strong>of</strong> Miami<br />
................................................. 5.08[2]<br />
Ratner v. Chemical Bank NY Trust Co.<br />
...............7.19[3]; 7.19[4]; 19.08[1][c];<br />
19.08[1][h][i]<br />
Ray v. Farmers State Bank<br />
................................10.04[1]; 11.04[1]<br />
Raymer v. Bay State Nat’l Bank<br />
........... 3.05[9][d]; 6.03[3]; 18.12[1][a]<br />
Read v. South Carolina Nat’l Bank<br />
...........................................10.06[1][c]<br />
Read-More Publications, Inc. v. Security<br />
Nat’l Bank ....................... 3.01[2][c][i]<br />
Real Good Food Store, Inc. v. First Nat’l<br />
Bank <strong>of</strong> Or. ...................... 3.01[3][c][i]<br />
Realty Growth Investors v. Commercial<br />
& Indus. Bank <strong>of</strong> Memphis...... 5.02[7]<br />
Regatos v. North Fork Bank ...17.03[1][e];<br />
17.04[8]; 17.04[8][d]; 17.04[8][d][ii]<br />
Regency Fin. Corp. v. Kidder<br />
Peabody & Co.................. 3.01[2][c][i]<br />
Regions Bank v. The Provident<br />
Bank, Inc..................... 17.03[7]; 17.06<br />
Reidel v. First Nat’l Bank.............. 8.05[2]<br />
Reitzammer v. Peoples Sav. Bank<br />
.............................................3.05[3][a]<br />
Reliance Insurance Co. v. Wells<br />
Fargo Bank, NA............12.04[1][b][ii]<br />
Republican Valley Bank v. Security<br />
State Bank..................... 2.07; 18.08[3]<br />
Republic Nat’l Bank <strong>of</strong> Miami v.<br />
Johnson.........................................3.07<br />
Reston Hosp. Ctr. v. Querry .......... 3.09[8]<br />
Rex Smith Propane, Inc. v. National<br />
Bank <strong>of</strong> Commerce................ 12.03[2]<br />
Reynolds-Wilson Lumber Co. v. Peoples<br />
Nat’l Bank ..........................6.02[2][b];<br />
6.02[2][k][ii]; 9.10[1]<br />
Rezapolvi v. First Nat’l Bank <strong>of</strong><br />
Md. .................................3.06[3][b][ii]<br />
Rheinberg Kellerei GmbH v. Brooksfield<br />
Nat’l Bank <strong>of</strong> Commerce............13.06<br />
Rhode Island Hosp. Trust Nat’l Bank v.<br />
Zapata Corp. ......................10.06[1][c]<br />
Richards v. Seattle Metro. Credit<br />
Union ....................................... 5.07[8]<br />
Richardson v. Citibank (SD),<br />
NA .....................................15.09[2][a]<br />
Richfield Bank & Trust Co. v. Siogren<br />
................................................. 3.12[3]
Riddle v. Star Bank..............3.01[4][h][iv]<br />
Riedel v. First Nat’l Bank <strong>of</strong> Or.<br />
..................................8.05[2]; 12.04[3]<br />
Rigby Corp. v. Boatmen’s Bank & Trust<br />
Co. .....................................18.05[1][a]<br />
Riggs Nat’l Bank v. Security Bank, NA<br />
................................11.01; 12.04[1][a]<br />
Rimberg v. Union Trust Co. ......3.06[1][d]<br />
Rizzo Motors, Inc. v. Central Bank <strong>of</strong><br />
Kansas City.............................. 1.02[2]<br />
Robbins v. Bankers Trust Co.<br />
....................................3.05[6]; 8.01[5]<br />
Robinson v. Garcia ....................2.04[2][b]<br />
Rock Island Auction Sales, Inc. v. Empire<br />
Packing Co..........................6.02[1][b];<br />
6.02[2][b]; 6.02[2][l]<br />
Rodrigue v. Olin Employees<br />
Credit Union ...... 1.04[2][b]; 12.05[10]<br />
Rodriguez de Quijas v. Shearson/American<br />
Express, Inc........3.14; 3.14[2]; 3.14[5]<br />
Rohner, Gehrig & Co. v. Capital<br />
City Bank...........................12.04[1][a]<br />
Rohrbacher v. Bancohio Nat’l Bank<br />
...........................................12.05[5][b]<br />
Rohrbacker v. Bancohio Nat’l<br />
Bank......................................... 5.07[3]<br />
Roland v. Republic Nat’l Bank..3.02[2][a]<br />
Rose v. U.S. Nat’l Bank <strong>of</strong> Omaha<br />
.............................................2.04[1][b]<br />
Rose Lee Mfg., Inc. v. Chemical Bank<br />
................................................. 5.07[2]<br />
Rosenbaum v. Hewh<strong>of</strong>f ................. 1.04[3]<br />
Rosendale State Bank & Trust<br />
Co. v. Stringer......................2.02[5][a]<br />
Roslyn Sav. Bank v. Jude Thaddeus<br />
Glen Cove Marina, Inc............. 5.02[6]<br />
Rossman v. Fleet Bank ................ 15.04[1]<br />
Rotuba Extruders, Inc. v. Ceppos<br />
.............................................2.02[5][a]<br />
Rovell, In re...............................3.06[1][d]<br />
Roy v. Mugford .........................2.04[1][a]<br />
Royal Trust Bank <strong>of</strong> Orlando v. All<br />
Florida Fleets, Inc. ...............5.08[3][a]<br />
Roy Supply, Inc. v. Wells Fargo Bank,<br />
NA .................10.05[1][c]; 22.01[2][a]<br />
RPM Pizza, Inc. v. Bank One-<br />
Cambridge ............................... 3.03[2]<br />
RTC v. Gill .................................... 3.09[5]<br />
TABLE OF C<strong>AS</strong>ES <strong>Cases</strong>-36<br />
[References are to paragraphs ().]<br />
RTC v. Oaks Apartments Joint Venture<br />
................................................. 2.02[1]<br />
Runge, In re ...............................2.04[2][d]<br />
Rushton v. UM&M Credit Corp.<br />
.............................................2.02[5][a]<br />
Ruskin v. Central Fed. Sav. & Loan<br />
Ass’n....................................3.06[3][c]<br />
Russell v. Fidelity Consumer Discount<br />
Co. ..................................19.08[1][f][i]<br />
Russello v. Highland Nat’l Bank <strong>of</strong><br />
Newburgh .....................................3.07<br />
Rutherford v. Darwin.................5.04[4][c]<br />
Ryan v. Hunton & Williams ....22.01[2][g]<br />
Ryland Group, Inc. v. Gwinnett Co.<br />
Bank....................................... 12.03[4]<br />
S<br />
Saale v. Interstate Steel Co. .......2.02[3][b]<br />
Sabatino v. Atlantic Sav. Bank, FSB<br />
...........................................10.05[1][c]<br />
Sabin Meyer Regional Sales Corp. v.<br />
Citizens Bank.......................4.01[2][b]<br />
Sagus Gen. Hosp., Inc., In re ......... 3.09[4]<br />
St. Cloud Nat’l Bank & Trust Co. v.<br />
Sobania Constr. Co. .............5.02[5][b]<br />
St. Johns Community Bank,<br />
United States v....................... 18.11[1]<br />
St. Paul Fire & Marine Ins. Co. v. State<br />
Bank <strong>of</strong> Salem ............................11.01<br />
Sainz Gonzalez v. Banco de<br />
Santander-PR..................3.06[3][b][ii]<br />
Salem Nat’l Bank v. Chapman ..5.06[2][b]<br />
Salsman v. National Community Bank<br />
................5.04[1]; 5.04[2]; 12.05[4][a]<br />
Sam Goody, Inc. v. Franklin Nat’l Bank<br />
................................................. 4.02[3]<br />
Sanders v. Colonial Bank <strong>of</strong> Ala.<br />
.............................................3.01[4][b]<br />
Sanders v. First Nat’l Bank............ 3.09[2]<br />
Sanglap v. LaSalle Bank................ 3.10[5]<br />
San Tan Irrigation Dist. v. Wells<br />
Fargo Bank .............................. 1.03[5]<br />
Sanwa Business Credit Corp. v.<br />
Continental Ill. Nat’l Bank & Trust<br />
Co. <strong>of</strong> Chicago................ 3.01[2][c][ii]<br />
6/08
<strong>Cases</strong>-37 TABLE OF C<strong>AS</strong>ES<br />
[References are to paragraphs ().]<br />
Saratoga Polo Ass’n Ltd. v. Adirondack<br />
Trust Co...............................3.06[2][b]<br />
Sass Trucking, Inc. v. Security Bank &<br />
Trust Co.............6.02[2][f][ii]; 8.07[2]<br />
Savemart, Inc. v. Bowery Sav. Bank<br />
............................................... 10.04[1]<br />
Savig, In re................................... 18.10[2]<br />
Savings & Loan Ass’n <strong>of</strong> Bangor v.<br />
Tear......................................2.04[1][a]<br />
Savings Banks Trust Co. v. Federal<br />
Reserve Bank <strong>of</strong> NY.............. 11.03[2]<br />
SCADIF, S.A. v. First Union Nat’l Bank<br />
......................6.02[1][k]; 6.02[2][k][i];<br />
6.02[2][e]; 13.10[6]<br />
Schaefer Chiropractic Center, Ltd. v.<br />
Farmers & Merchants State<br />
Bank...................................12.03[3][b]<br />
Schaller v. Marine Nat’l Bank<br />
....................................3.05[4]; 7.22[6]<br />
Schall v. Gilbert............................. 1.04[1]<br />
Schenkel v. Flaster....................... 17.06[3]<br />
Schenck’s Estate, In re........ 3.07; 18.05[2]<br />
Schering-Plough Healthcare Prods., Inc.<br />
v. NBD Bank, NA.................... 4.02[1]<br />
Schlegel v. Bank <strong>of</strong> America ....... 17.02[3]<br />
Schleicher v. Western State Bank <strong>of</strong><br />
Devils Lake..........................4.01[1][a]<br />
Schmitz v. Firstar Bank Milwaukee<br />
................................................. 5.03[2]<br />
Schnitger v. Backus ...................5.02[5][c]<br />
Scholl v. Tallman.......................2.04[2][b]<br />
Schoneweis v. Dando..................... 3.12[2]<br />
Schroeder v. Fageol Motors, Inc. ... 15.07[3]<br />
Schwegmann Bank & Trust Co. v.<br />
Bank <strong>of</strong> La. ..........................9.03; 9.11<br />
Scott Stainless Steel, Inc. v. NBD<br />
Chicago Bank ......................3.06[2][b]<br />
Seaboard Surer Co. v. Chase Manhattan<br />
Bank, NA............................... 12.05[3]<br />
Seale v. Nichols .........................2.02[5][a]<br />
Seamar Shipping Corp. v. Kremikovtzi<br />
Trade Ltd. ...................................17.05<br />
Seamon v. Acree........................2.02[5][a]<br />
Sears Roebuck and Co. v. Avery<br />
............................................... 15.14[5]<br />
Seattle-First Nat’l Bank v. Kim....4.01[1][a]<br />
Seattle-First Nat’l Bank v. Pacific Nat’l<br />
Bank <strong>of</strong> Wash. ... 12.04[3]; 12.07[4][a]<br />
6/08<br />
Sebastian v. D&S Express, Inc.<br />
...........................................12.03[3][b]<br />
SEC v., see name <strong>of</strong> opposing party<br />
Securities Fund Servs., Inc. v. American<br />
Nat’l Bank & Trust Co.<br />
........................... 17.03[2][b]; 17.03[3]<br />
Securities Indus. Ass’n v. Clarke<br />
............................................... 15.10[1]<br />
Security Bank & Trust Co. v. National<br />
Bank <strong>of</strong> Commerce................ 12.04[3]<br />
Security First Network Bank v.<br />
C.A.P.A., Inc. .........16.05[3][k]; 16.11<br />
Security Nat’l Bank <strong>of</strong> Kansas City v.<br />
Continental Ins. Co. ......................9.04<br />
Security Pac. Int’l Bank v. National Bank<br />
<strong>of</strong> W. Pa.............................17.03[2][b]<br />
Security Pac. Nat’l Bank v. Chess<br />
..................................5.02[6]; 18.08[1]<br />
Security State Bank v. Valley Wide Elec.<br />
Supply Co. ............................... 3.09[2]<br />
Security State Bank <strong>of</strong> Aitkin v.<br />
Morlock ........................... 3.06[1][a][i]<br />
Security Trust Co. <strong>of</strong> NY v. First Nat’l<br />
Bank <strong>of</strong> Rochester........... 6.03[3]; 9.03<br />
Sedlacek v. Dryden Mut. Ins. Co.<br />
.............................................2.04[1][a]<br />
Seely v. White Motor Co. ............ 15.07[3]<br />
Sehremelis v. Farmers & Merchants Bank<br />
<strong>of</strong> Long Beach ...................12.05[1][a]<br />
Seigel v. Merrill Lynch, Pierce,<br />
Fenner & Smith, Inc. ...........3.06[2][b]<br />
Seman v. First State Bank <strong>of</strong> Eden<br />
Prairie ..............................3.06[3][b][i]<br />
Senate Motors, Inc. v. Industrial<br />
Bank <strong>of</strong> Wash. ...................12.05[5][b]<br />
Sentinel Fed. Sav. & Loan Ass’n v.<br />
OTS ...............................19.08[2][b][i]<br />
Sequoyah State Bank v. Union Nat’l<br />
Bank................................3.06[3][d][ii]<br />
Serna v. Milanese, Inc. ..............2.02[5][a]<br />
Serve v. First Nat’l Bank <strong>of</strong> Atlanta<br />
................................................. 5.02[8]<br />
Sexton v. PNC Bank, NA ............. 4.05[1];<br />
4.05[3]<br />
Shanahan, In re ............................ 15.12[2]<br />
Shannon v. Sunwest Bank <strong>of</strong><br />
Albuquerque, NA................... 13.09[1]
Shaw v. Union Bank & Trust Co.<br />
.............................................3.05[9][e]<br />
Shawmut Worchester County Bank v. First<br />
Am. Bank & Trust .............17.03[6][b]<br />
Shearson/American Express, Inc.<br />
v. McMahon.......3.14; 3.14[2]; 3.14[5]<br />
Shearson Lehman Bros. v. Wasatch<br />
Bank............................... 12.07[5][a][i]<br />
Sheerbonnet, Ltd. v. American Express<br />
Bank, Ltd. .............................. 17.02[3]<br />
Sheiman v. Lafeyette Bank & Trust<br />
Co. .....................................12.05[1][b]<br />
Shelby Resources, LLC v. Wells<br />
Fargo Bank ..........................6.02[2][k]<br />
Shelley v. AmSouth Bank....3.01[4][h][iv]<br />
Sheppard Fed. Credit Union v.<br />
Palmer................................18.05[1][a]<br />
Sherman v. Citibank (SD), NA<br />
...........................................15.09[2][a]<br />
Sherrill v. Frank Morris Pontiac-<br />
Buick-GMC, Inc. .................3.06[1][d]<br />
Shreveport Prod. Credit Ass’n v.<br />
Bank <strong>of</strong> Commerce..............4.01[1][a]<br />
Shube v. Cheng....12.05[1][a]; 12.07[2][a]<br />
Shupe & Yost, Inc. v. Fallon Nat’l<br />
Bank <strong>of</strong> Nev.......................12.03[3][a]<br />
Siecinski v. First State Bank <strong>of</strong> E.<br />
Detroit....... 10.05[1][c]; 10.05[1][c][ii]<br />
Siegel v. New England Merchants<br />
Nat’l Bank ...........................3.02[2][a]<br />
Siegman v. Equitable Trust Co.<br />
.............................................3.05[9][b]<br />
Signet Graphic Prods., Inc. v.<br />
First Nat’l Bank ....................... 5.07[3]<br />
Siler v. Northern Trust Co., Inc.<br />
...........................................12.05[2][a]<br />
Silvia v. Industrial Nat’l Bank <strong>of</strong> RI<br />
...........................................10.05[1][c]<br />
Simcoe & Erie Gen. Ins. Co. v. Chemical<br />
Bank ..............10.05[1][c]; 10.06[1][c]<br />
Simon v. New Hampshire Sav. Bank<br />
....................................................18.05<br />
Simpson v. Mellon Bank<br />
......................3.01[4][b]; 3.01[4][c][ii]<br />
Sinclair Oil Corp. v. Sylvan Bank<br />
..............................16.05; 16.09; 16.11<br />
Sinclair Oil Corp. v. Sylvan State Bank<br />
...1.05[13]; 6.04[1]; 10.15; 16.05[3][k]<br />
TABLE OF C<strong>AS</strong>ES <strong>Cases</strong>-38<br />
[References are to paragraphs ().]<br />
Singleton v. American Security Bank<br />
<strong>of</strong> Ville Platte, Inc................3.05[3][a]<br />
Skov v. Chase Manhattan Bank<br />
.............................................3.05[9][a]<br />
Skyline Int’l Dev. v. Citibank,<br />
F.S.B..................................17.03[1][a]<br />
Small Business Admin. v. Rinehart<br />
............................................... 18.09[2]<br />
Smallman v. Home Fed. Sav. Bank <strong>of</strong><br />
Tenn.....................................5.08[3][a]<br />
Smart v. Woo.............................4.01[1][c]<br />
SMB Holdings, Inc., In re.............. 7.02[2]<br />
Smiley v. Citibank (SD), NA<br />
.................. 3.01[4][b]; 3.01[4][f][viii];<br />
3.01[4][i]; 3.17[2][b];<br />
15.09[2][a]; 15.14[5]<br />
Smith v. Olympic Bank ...........17.03[1][d]<br />
Smith, In re .......................4.01[2][c]; 9.06<br />
Smith v. First Nat’l Bank............. 16.05[5]<br />
Smith v. First Union Nat’l Bank<br />
...............3.01[4][f][viii]; 3.04[5]; 6.03<br />
Smith v. First Union Nat’l Bank <strong>of</strong> Tenn.<br />
......................3.01[4][b]; 3.01[4][g][i];<br />
3.01[4][g][iii]; 3.01[4][h][iii];<br />
3.05[7]; 3.13[3]<br />
Smith v. General Casualty Co. <strong>of</strong> Wis.<br />
............................................... 12.03[1]<br />
Smith v. Gentilotti .....................3.02[2][a]<br />
Smith v. Mark Twain Nat’l Bank<br />
................ 15.13[4]; 18.10[2]; 18.14[1]<br />
Smith v. New York Bank for Sav.<br />
.............................................3.06[3][c]<br />
Smith v. Number 2 Galesburg Crown<br />
Fin. Corp.................................. 7.19[8]<br />
Smith v. Olympic Bank<br />
..................2.02[6][c]; 5.02[6]; 5.07[3]<br />
Smith v. Wells Fargo Bank, NA<br />
..............................................301[4][k]<br />
Sniadach v. Family Fin. Corp. ..........18.04<br />
Snow v. Byron.........................12.07[2][a]<br />
Snowden v. Checkpoint Check Cashing<br />
.............................................3.14[4][d]<br />
Snug Harbor Realty Co. v. First Nat’l<br />
Bank <strong>of</strong> Toms River...........12.07[4][a]<br />
Sochaczewski v. Wilmington Savs.<br />
Fund Soc’y.......................3.06[3][b][i]<br />
Society Nat’l Bank v. Kienzle...15.03[2][a]<br />
6/08
<strong>Cases</strong>-39 TABLE OF C<strong>AS</strong>ES<br />
[References are to paragraphs ().]<br />
Society Nat’l Bank v. Security Fed. Sav.<br />
& Loan..................................... 5.04[2]<br />
S<strong>of</strong>tware Design & Application, Ltd. v.<br />
Hoefer & Arnett, Inc..........22.01[2][a]<br />
Soma v. Handrulis ............4.03[1]; 5.04[1]<br />
Sommer Corp., United States v...... 5.01[2]<br />
Sonnenberg v. Manufacturers Hanover<br />
Trust Co................................... 5.06[3]<br />
Sonenberg v. Marine Midland Bank,<br />
NA ......................................... 16.03[3]<br />
Sony Corp. <strong>of</strong> Am. v. American<br />
Express Co............................. 12.03[1]<br />
SOS Oil Corp. v. Norstar Bank <strong>of</strong> Long<br />
Island (NY 1990) ................... 16.03[3]<br />
SOS Oil Corp. v. Norstar Bank <strong>of</strong> Long<br />
Island (NY Sup. Ct. 1989) ..... 16.03[3]<br />
South Carolina Nat’l Bank v. First Union<br />
Nat’l Bank ............................. 13.09[3]<br />
South Cent. Livestock Dealers, Inc. v.<br />
Security State Bank............... 18.06[1];<br />
18.12[2]<br />
Southeast Bank v. Waites Cabinet<br />
Corp. ........................................ 6.03[3]<br />
Southeastern Pipeline Serv., Inc. v.<br />
Citizens & S. Bank .....4.01[1]; 6.03[3]<br />
Southeast First Nat’l Bank <strong>of</strong> Satellite<br />
Beach v. Atlantic Telec, Inc.<br />
.............................................3.06[2][b]<br />
Southern Cal. Permanente Medical Group<br />
v. Bank <strong>of</strong> Am., NTSA .......... 12.05[3]<br />
Southern Cotton Oil Co. v. Merchants<br />
Nat’l Bank ......................6.02[2][k][i];<br />
6.02[2][k][ii]<br />
Southern Guar. Ins. Co. v. First Ala.<br />
Bank...................................10.09[1][b]<br />
Southern Oxygen Supply Co. v.<br />
Golian ..................................2.02[5][a]<br />
Southern Provisions, Inc. v. Harris Trust<br />
& Sav. Bank........................... 12.04[3]<br />
Southland Corp. v. Keating<br />
....................................3.14; 3.14[4][a]<br />
South Shore Nat’l Bank v. Donner<br />
.............................................3.06[2][b]<br />
Southside Nat’l Bank v. Hepp ....... 5.08[4]<br />
South Sound Nat’l Bank v. Citizens<br />
Valley Bank .....................6.02[2][f][ii]<br />
South Sound Nat’l Bank v. First<br />
Interstate Bank.................6.02[2][f][ii]<br />
6/08<br />
Southtrust Bank <strong>of</strong> Ala., NA v. Turkeye<br />
Ithalat Ve Ihracat Bankasi, <strong>AS</strong>, Morgan<br />
Guaranty Trust Co. & American<br />
Express Bank, Ltd.................. 17.02[3]<br />
Southwest Bank v. Information Support<br />
Concepts, Inc .....................12.05[4][c]<br />
Southwestern Glass Company,<br />
in re.............................................21.03<br />
Sovereign Bank v. United Nat’l Bank<br />
............................................... 12.05[3]<br />
Space Distributors, Inc. v. Flagship Bank<br />
<strong>of</strong> Melbourne ....................10.05[1][b];<br />
10.05[1][c]; 10.05[1][c][ii]<br />
SpanCom Services, Inc. v. SouthTrust<br />
Bank, NA............................... 10.06[5]<br />
Sparkman v. People’s Nat’l Bank<br />
...........................................18.05[1][a]<br />
Spear Ins. Co., Ltd. v. Bank <strong>of</strong> Am.,<br />
NA ......................................... 10.02[1]<br />
Spears Carpet Mills, Inc. v. Century Nat’l<br />
Bank <strong>of</strong> New Orleans<br />
.......................10.05[1][c]; 10.05[2][a]<br />
Spec-Cast, Inc. v. First Nat’l Bank &<br />
Trust Co. <strong>of</strong> Rockford............ 10.02[1]<br />
Spellman v. Meridian Bank .....15.09[2][a]<br />
Spencer Cos. v. Chase Manhattan<br />
Bank, NA....................3.05[4]; 7.22[6]<br />
Spevack, Cameron & Boyd v. Nat’l<br />
Community Bank <strong>of</strong> NJ ..............12.08<br />
SPGGC, Inc. v. Blumenthal......... 16.07[6]<br />
SPGGC, LLC; Metabank; and<br />
U.S. Bank, N.A. v. Ayotte ..... 16.07[6]<br />
Spielman v. Manufacturers Hanover<br />
Trust Co....... 5.04[4][a]; 12.07[5][a][i]<br />
SPPGC, LLC, Metabank and U.S. Bank,<br />
N.A. v. Ayotte....................16.07[6][c]<br />
Spring Grove Livestock Exch., Inc.,<br />
In re.............................6.02[2][o]; 9.06<br />
Springhill Bank & Trust Co. v. Citizens<br />
Bank & Trust Co..................6.02[2][g]<br />
Staff Builders <strong>of</strong> Philadelphia, Inc. v.<br />
Koschitzki..........3.02[2][a]; 4.01[1][b]<br />
Staff Serv. Assocs., Inc. v. Midlantic<br />
Nat’l Bank ...........................3.06[1][d]<br />
Standard Fed. Sav. & Loan Ass’n <strong>of</strong><br />
Chicago v. Rocco...............12.04[1][a]<br />
Standard Fin. Management Corp.,<br />
In re...............................15.02[4][b][ii]
Standard Food Serv., Inc., In re<br />
.............................................4.01[1][b]<br />
Standard Oil Co. v. Steele........15.03[2][a]<br />
Stanek v. Nat’l Bank <strong>of</strong> Detroit<br />
.............................................3.06[1][b]<br />
Stapleton v. First Sec. Bank......... 12.05[3]<br />
Starcraft Co. v. CJ Heck Co. <strong>of</strong> Texas,<br />
Inc...................................6.02[2][n][ii]<br />
Starkey Constr., Inc. v. Elcon, Inc.<br />
............................................... 12.05[3]<br />
State v., see name <strong>of</strong> opposing party<br />
State & Sav. Bank <strong>of</strong> Monticello v.<br />
Meeker................................6.02[1][a];<br />
6.02[2][n][i]; 6.02[2][p]<br />
State Bank v. Stallings................... 4.01[1]<br />
State Bank & Trust, NA v. First State<br />
Bank <strong>of</strong> Texas............. 13.05; 13.09[1]<br />
State Banking Bd., Colorado ex rel. v.<br />
First Nat’l Bank <strong>of</strong> Fort Collins<br />
.......................................16.05[4][b][i]<br />
State Bank <strong>of</strong> Rose Creek v. First State<br />
Bank <strong>of</strong> Austin....................... 18.08[2]<br />
State Dep’t <strong>of</strong> Treasury v. Bank <strong>of</strong> the<br />
Commonwealth.........6.03[3]; 12.03[2]<br />
State ex rel. Bank <strong>of</strong> Gering v.<br />
Schoenlaub ......................3.06[3][b][i]<br />
State ex rel. Chan Siew Lai v. Powell<br />
.........................................3.06[3][b][i]<br />
State ex rel. Gabalac v. Firestone Bank<br />
............................................... 16.03[1]<br />
State ex rel. Meyer v. American<br />
Community Stores Corp. ....... 16.05[3]<br />
State ex rel. North Dakota Housing<br />
Financing Agency v. Center<br />
Mut. Ins. Co........................... 12.01[2]<br />
State <strong>of</strong> Qatar v. First Am. Bank....12.05[8]<br />
State <strong>of</strong> Qatar v. First Am. Bank <strong>of</strong><br />
Va. .......................................5.04[4][e]<br />
State <strong>of</strong> Washington v. Young...3.02[1][b]<br />
State <strong>of</strong> West Virginia ex rel. James<br />
Dunlap v. Berger..................3.14[4][d]<br />
State <strong>of</strong> Wisc. v. Ameritech Corp.<br />
...........................................15.09[2][a]<br />
Stauffer Seeds, Inc. v. Nebraska<br />
Sec. Bank................................. 6.03[3]<br />
Steenbergen v. First Fed. Sav. & Loan <strong>of</strong><br />
Chickasha ............................3.06[3][c]<br />
TABLE OF C<strong>AS</strong>ES <strong>Cases</strong>-40<br />
[References are to paragraphs ().]<br />
Stefano v. First Union Nat’l Bank<br />
<strong>of</strong> Va. ........................1.02[2]; 12.03[2]<br />
Steffes v. Heritage NA<br />
Willmar..............................17.04[8][d]<br />
Stefiuk v. First Union Nat’l Bank <strong>of</strong> Fla.<br />
....................................4.05[1]; 4.05[3]<br />
Stein v. Geonerco, Inc. ..............3.14[4][d]<br />
Steinbrecher v. Fairfield County<br />
Trust Co...............................4.01[2][a]<br />
Steinroe Income Trust v. Continental<br />
Bank, NA...........................12.05[1][a]<br />
Stella v. Dean Witter Reynolds, Inc.<br />
...........................................12.05[5][c]<br />
Stenzel v. Dell, Inc. ...................3.14[4][d]<br />
Stephens, et al. v. PNC Bank <strong>of</strong> Ky.<br />
.......................................3.01[4][h][iv]<br />
Sterling Nat’l Bank & Trust Co., United<br />
States v.........18.03; 18.11[1]; 18.11[3]<br />
Sterling Savings Bank v. Air<br />
Wisconsin Airlines Corp........ 17.06[1]<br />
Stevens/Leinweber/Sullens, Inc. v.<br />
Holm Dev. & Mgmt., Inc....... 15.14[5]<br />
Stevenson v. First Nat’l Bank<br />
....................................3.09[1]; 3.09[2]<br />
Stewart v. Citizens & S. Nat’l Bank<br />
.............................................4.01[2][a]<br />
Stewart Office Suppliers, Inc. v. First<br />
Union Nat’l Bank..................... 5.04[2]<br />
Stiennon, In re ...................... 5.08[4]; 5.12<br />
Stone & Webster Eng’g Corp. v. First<br />
Nat’l Bank & Trust Co.<br />
.........................5.04[4][e]; 12.05[1][a]<br />
Stone Man Co. v. NCNB <strong>of</strong> SC<br />
....................................... 12.07[5][a][i]<br />
Stoorman v. Greenwood Trust Co......21.05<br />
Story Road Flea Mkt., Inc. v. Wells Fargo<br />
Bank, NA...........................10.06[1][c]<br />
Stowell v. Cloquet Co-op Credit Union<br />
.........3.13[3]; 10.02[1]; 10.05[1][c][i];<br />
16.08[8][b]; 17.04[8]; 17.04[8][d];<br />
17.04[8][d][ii]; 20.09<br />
Stratton v. Equitable Bank,<br />
NA .....................................12.05[5][b]<br />
Streng Oldsmobile, Inc. v. Fleet<br />
Bank <strong>of</strong> NY.................................11.02<br />
Strickland, In re .........................2.04[1][c]<br />
Strickler v. Marx........................2.02[2][a]<br />
6/08
<strong>Cases</strong>-41 TABLE OF C<strong>AS</strong>ES<br />
[References are to paragraphs ().]<br />
Stringfellow v. First Am. Nat’l Bank<br />
...........................................22.01[2][c]<br />
Strumpf v. Citizens Bank <strong>of</strong> Md. ... 18.09[2]<br />
Stzejn v. J. Henry Schroder Banking<br />
Corp. ...........................................14.05<br />
Suburban Transit Co. v. Waller<br />
............................. 3.12[2]; 22.01[2][c]<br />
Suburban Trust Co. v. Waller ........ 3.12[2]<br />
Sullivan v. Knauth ......................... 3.06[e]<br />
Sumitomo Shoji NY, Inc. v. Chemical<br />
Bank NY Trust Co...............3.05[9][a]<br />
Sumiton Bank v. Funding Sys.<br />
Leasing Corp............................ 5.02[6]<br />
Summit Fin. Servs., Inc., In re............9.06<br />
Sun Bank/Miami, NA v. First Nat’l Bank<br />
<strong>of</strong> Md. .................... 6.02[1][a]; 8.09[3]<br />
Sun Bank, NA v. Merrill Lynch, Pierce,<br />
Fenner & Smith, Inc. .............. 5.08[1];<br />
5.08[5]; 10.02[2][k][ii]<br />
Sun ’n Sand, Inc. v. United Cal. Bank<br />
...................1.02[2]; 5.07[2]; 10.04[3];<br />
10.05[1][c]; 10.05[1][c][ii]; 10.08;<br />
11.02; 11.05[2]; 11.05[3];<br />
12.04[1][b][ii]; 12.05[1][a];<br />
22.01[2][a]; 22.01[2][e]<br />
Sun River Cattle Co. v. Miners Bank<br />
<strong>of</strong> Mont., NA ........................6.02[2][j]<br />
Sunset Park Redevelopment Committee,<br />
Inc. v. Bowery Sav. Bank ..12.07[3][a]<br />
Sunshine v. Bankers Trust Co.<br />
.......................... 3.06[2][b]; 6.02[1][d]<br />
Suttle Motor Corp. v. Citizens Bank <strong>of</strong><br />
Poquoson ............................... 13.09[1]<br />
Swan Air Conditioning Co. v.<br />
Crest Constr. Co............... 3.01[2][c][i]<br />
Swiss Baco Skyline Logging, Inc. v.<br />
Haliewicz...................5.06[3]; 5.07[3];<br />
12.03[4]; 17.03[2][b]<br />
Swiss Credit Bank v. Balink......3.06[2][b]<br />
Swiss Credit Bank v. Virginia Nat’l<br />
Bank-Fairfax...................3.06[3][b][ii]<br />
Sykes Corp. v. Eastern Metal Supply,<br />
Inc......................................12.05[5][a]<br />
Symonds v. Mercury Sav. & Loan Ass’n<br />
................................................. 5.08[4]<br />
Syx v. Greenwood Trust Co. ...15.09[2][a]<br />
Szetela v. Discover Bank....................3.14<br />
6/08<br />
T<br />
Tabernash Meadows, LLC, In re... 14.05[2]<br />
Talcott v. Any Kind Checks Cashed<br />
.............................................2.02[6][c]<br />
Tally v. American Sec. Bank...10.06[1][a]<br />
Tatum v. Commercial Bank & Trust Co.<br />
....................................................18.13<br />
Taylor v. Equitable Trust Co.<br />
......................................... 3.01[2][c][i]<br />
Taylor v. Roeder............................ 2.02[1]<br />
Teeters v. City Nat’l Bank ........... 18.06[1]<br />
TeleRecovery <strong>of</strong> Louisiana, Inc. v.<br />
Gaulon ..................................... 1.05[9]<br />
Temple-Eastex Inc. v. Addison Bank<br />
............................................... 14.05[3]<br />
Terrell v. Hancock Bank...........3.01[4][b];<br />
3.04[5][h]<br />
Terry v. Kemper Ins. Co. .........12.05[5][b]<br />
Terry v. Puget Sound Nat’l Bank<br />
........................... 10.04[1]; 10.05[1][a]<br />
Tette v. Marine Midland Bank..... 12.05[3]<br />
Tew v. Chase Manhattan Bank, NA<br />
................................................. 3.12[3]<br />
Texaco, Inc. v. Goldstein............. 15.03[1]<br />
Texas Am. Bank/Farmers Branch v.<br />
Abrams Centre Nat’l Bank<br />
........................................6.02[2][h][ii]<br />
Texas Mortgage Servs. Corp.,<br />
In re........................................ 18.10[1]<br />
Texas Stadium Corp. v. Savings <strong>of</strong><br />
Am. ....................................12.07[4][a]<br />
Texful Textile Ltd. v. Cotton Express<br />
Textile, Inc.........................13.10[5][e]<br />
The Harbor Bank <strong>of</strong> Maryland v.<br />
Hanlon Park Condominium<br />
Ass’n, Inc................................. 6.03[1]<br />
The Promotion Co., Inc./Special Events<br />
Division v. Sweeney ............2.02[5][b]<br />
Thermo Contracting Corp. v. Bank <strong>of</strong><br />
NJ.......................................12.05[5][c]<br />
Thiele v. Security State Bank <strong>of</strong> Salem<br />
................................................. 3.05[4]<br />
Thieme v. Seattle-First Nat’l Bank<br />
...........................................12.07[2][a]<br />
Thigpen v. Allstate Indem. Co..... 12.05[3]
Third Century Recycling, Inc. v. Bank <strong>of</strong><br />
Baroda................6.02[2][c]; 6.02[2][o]<br />
Thomas v. Exchange Bank .......... 18.05[3]<br />
Thomas v. Marine Midland Tinkers<br />
Nat’l Bank ........ 3.06[1][d]; 3.06[2][b]<br />
Thomas, United States v. ............... 5.07[8]<br />
Thomas B. Hamilton Co., Inc., In re<br />
.....................................15.02[4][b][iii]<br />
Thomas E. Cook, Inc. v. Rowhanian<br />
................................................. 3.06[e]<br />
Thompson v. Lake County Nat’l Bank<br />
........................................3.06[3][d][ii]<br />
Thompson Maple Prods., Inc. v. Citizens<br />
Nat’l Bank .............10.04[1]; 10.04[2];<br />
12.05[4][a]; 12.06[1]; 12.07[3][b]<br />
Thompson Poultry, Inc. v. First Nat’l<br />
Bank <strong>of</strong> York ...................3.06[3][d][i]<br />
Thoreson v. Citizens State Bank<br />
...........................................10.06[1][a]<br />
Thornton & Co. v. Gwinnett Bank &<br />
Trust Co.........12.05[1][b]; 12.07[2][a]<br />
Thrash v. Georgia State Bank <strong>of</strong><br />
Rome ...................................3.05[3][a]<br />
Thunderball Mktg., Inc. v. Riemer<br />
.............................................2.02[5][a]<br />
Tiffany v. National Bank ............. 15.09[1]<br />
Tiffany v. National Bank <strong>of</strong> Mo.<br />
...........................................15.09[2][a]<br />
Tifton Bank & Trust Co. v.<br />
Knight’s Furniture<br />
Co. ..................12.05[5][a]; 12.05[5][c]<br />
Tikkanen v. Citibank (SD) NA<br />
...........................................15.09[2][a]<br />
Titan Air Conditioning Corp. v. Chase<br />
Manhattan Bank.................12.07[3][a]<br />
Title Ins. Co. v. Comerica Bank .......12.08<br />
TME Enterprises, Inc. and James<br />
McDaniel v. Norwest Corp.... 17.03[3]<br />
Tokai Bank <strong>of</strong> Cal. v. First Pac. Bank<br />
........................................3.06[3][b][ii]<br />
Tolbert v. First Nat’l Bank <strong>of</strong> Or.<br />
......................3.01[4][b]; 3.01[4][c][ii]<br />
Tom v. First American Credit Union<br />
.................................... 18.19; 18.19[2]<br />
Tom Stimus Chrysler Plymouth, Inc,<br />
In re.......................................... 6.03[3]<br />
Tonelli v. Chase Manhattan Bank, NA<br />
....................................................12.02<br />
TABLE OF C<strong>AS</strong>ES <strong>Cases</strong>-42<br />
[References are to paragraphs ().]<br />
Toone, In re ...............................4.01[1][b]<br />
Top Crop Seed & Supply Co. v. Bank <strong>of</strong><br />
SW LA...............................12.03[3][a]<br />
Tormo v. Yormark....................... 12.03[1]<br />
Toronto-Dominion Bank v. Central Nat’l<br />
Bank & Trust Co...........................9.02<br />
Torrence Nat’l Bank v. Enesco Fed.<br />
Credit Union ........................3.01[2][b]<br />
Total Aviation Servs., Inc. v. United<br />
Jersey Bank........5.03[1][b]; 5.03[1][c]<br />
Tournier v. Nat’l Provincial & Union Bank<br />
<strong>of</strong> England ............................... 3.12[1]<br />
Towers World Airways, Inc. v. PHH<br />
Aviation Sys., Inc. .............15.03[2][a]<br />
Town & Country State Bank <strong>of</strong> Newport<br />
v. First State Bank <strong>of</strong> St. Paul<br />
................................6.02[2][n][i]; 9.02<br />
TPO, Inc. v. FDIC ................3.06[3][b][ii]<br />
Trader Travel Int’l, Inc. v. Howser ...21.05<br />
Trammell v. Farmers & Merchants Bank<br />
<strong>of</strong> Summerville ..................10.05[1][c]<br />
Transamerica Ins. Co. v. Long...2.04[1][d]<br />
Transamerica Ins. Co. v. Standard<br />
Oil Co. (Ind.) .....................15.03[2][a]<br />
Transamerica Ins. Co. v. United States<br />
Nat’l Bank <strong>of</strong> Or. ................... 12.06[1]<br />
Trans-American Steel Corp. v.<br />
Federal Ins. Co....................... 12.05[3]<br />
Transport Clearings-Midwest, Inc.,<br />
In re.........................15.10[2]; 15.10[3]<br />
Trans World Bank, United States v.<br />
............................................... 18.11[1]<br />
Trataros Constr., Inc. v. Chemical<br />
Bank...................................12.05[1][a]<br />
Travco Corp. v. Citizens Fed. Sav. &<br />
Loan Ass’n.........................12.07[4][a]<br />
Travelers Cas. & Surety Co. v.<br />
Northwestern Mutual Life Ins.<br />
Co. ......................................... 5.07[12]<br />
Travelers Casualty and Surety Co. <strong>of</strong><br />
America v. Wells Fargo Bank,<br />
N.A. ........................5.07[10]; 5.07[12]<br />
Travelers Indem. Co. v. Center<br />
Bank.............................. 12.07[5][a][ii]<br />
Travelers Indem. Co. v. Stedman<br />
.......................10.06[1][c]; 10.09[1][b]<br />
Travelers Ins. Co. v. Connecticut Bank<br />
& Trust Co..................................12.02<br />
6/08
<strong>Cases</strong>-43 TABLE OF C<strong>AS</strong>ES<br />
[References are to paragraphs ().]<br />
Travelers Ins. Co. v. Godsey<br />
........................................3.06[3][b][ii]<br />
Travi Constr. Corp. v. First Bristol County<br />
Nat’l Bank ......................3.06[3][b][ii]<br />
Travis v. LaJunta State Bank ......... 5.04[2]<br />
Trenton Trust Co. v. Western Sur. Co.<br />
................................................. 5.07[3]<br />
Triffin v. Bridge View Bank<br />
...........................2.02[6][c]; 6.02[2][q]<br />
Triffin v. Dillabough.... 2.02[1][d]; 5.02[9]<br />
Triffin v. Quality Urban Housing<br />
Partners................................2.02[3][c]<br />
Triffin v. Somerset Valley<br />
Bank.....................................2.02[6][c]<br />
Triffin v. TD Banknorth, N.A....6.02[2][q]<br />
Tri-Power Elecs., Inc., In re.......2.04[1][a]<br />
Tri-State Bank v. Colby.........21.08; 18.17<br />
Tropin v. Chase Manhattan Bank, NA<br />
.............................................5.08[3][a]<br />
True v. Fleet Bank-NH ................ 12.05[3]<br />
Trump Plaza Assocs. v. Haas<br />
.............................3.06[3][d][ii]; 24.05<br />
Trump Taj Mahal Associates v.<br />
The Bank <strong>of</strong> New York...............11.07<br />
Trust v. Midwest Bank & Trust Co.,<br />
First Illinois Bank & ................ 9.11[2]<br />
Trust Co. Bank v. Atlanta IBM Employees<br />
Fed. Credit Union .................. 12.06[2]<br />
Trust Co. Bank v. Bronner........... 12.04[2]<br />
Trust Co. Bank v. Henderson......... 5.07[3]<br />
Trust Co. Bank v. State...........12.04[1][a];<br />
12.04[2]<br />
Trust Co. <strong>of</strong> Columbus v. Refrigeration<br />
Supplies, Inc. ......................... 12.03[4]<br />
Trust Co. <strong>of</strong> Columbus v.<br />
United States...........18.11[2]; 18.14[1]<br />
Trust Co. <strong>of</strong> Ga. Bank <strong>of</strong> Savannah, NA<br />
v. Port Terminal & Warehouse Co.<br />
...........................................12.05[4][a]<br />
Trustmark Insurance Co. v. Bank One,<br />
Arizona, NA........................... 17.03[9]<br />
Tudor Dev. Group, Inc. v. U.S. Fidelity &<br />
Guaranty Co................................14.08<br />
Tufi, United States v...................... 5.02[6]<br />
Tukola Affiliates, Inc. v. Moore .... 7.19[8]<br />
Turbine Fed. Credit Union v. Amsterdam<br />
Fed. Savings & Loan Ass’n<br />
.............................................3.06[3][b]<br />
6/08<br />
Turner v. Bank <strong>of</strong> Commerce ...........18.16<br />
Tuttle v. Equifax Check Services, Inc.<br />
.............................................3.01[4][g]<br />
Twellman v. Lindell Trust Co.<br />
...........................................12.05[1][a]<br />
Twenty-Four Hour Nautilus Swim &<br />
Fitness Ctr., Inc., In re .......... 1.05[13];<br />
15.02[4][b][ii]<br />
Twin City Bank v. Isaacs...........3.05[9][e]<br />
U<br />
UAW-CIO Local No. 31 Credit Union v.<br />
Royal Ins. Co. ........ 2.02[4]; 4.01[2][e]<br />
Unbank Co. v. Dolphin Temporary Help<br />
Servs., Inc. ............................... 2.02[4]<br />
Underpinning & Found. Constructors,<br />
Inc. v. Chase Manhattan Bank, NA<br />
...........................5.04[4][a]; 5.04[4][e]<br />
Unico v. Owen..................2.02; 2.02[6][a]<br />
Union Bank & Trust Co. v. Elmore<br />
County Nat’l Bank.............12.04[1][a]<br />
Union Bank & Trust Co. v. Polkinghorne<br />
.............................................5.02[5][a]<br />
Union Bank <strong>of</strong> Benton v. First Nat’l Bank<br />
in Mt. Pleasant ..... 6.02[2][p]; 13.09[1]<br />
Union Nat’l Bank <strong>of</strong> Little Rock v.<br />
Metropolitan Nat’l Bank .....6.02[1][a];<br />
6.02[2][h][ii]<br />
Union Oil Co. v. Lull................... 15.03[1]<br />
Union Stock Yards Nat’l Bank v.<br />
Gillespie..................18.06[1]; 18.06[2]<br />
Uni-Serv Corp v. Vitiello ............ 15.03[1]<br />
United Apparel Distribs., Inc. v. Chase<br />
Manhattan Bank, NA......3.06[3][d][ii]<br />
United Bank <strong>of</strong> Ariz. v. Mesa NO<br />
Nelson Co. .........................12.05[5][b]<br />
United Bank <strong>of</strong> Crete-Steger v. Gainer<br />
Bank, NA.............................6.02[2][d]<br />
United Carolina Bank v. First Union<br />
Nat’l Bank .........................12.04[1][a]<br />
United Credit Corp. v. Necamp ..... 5.04[2]<br />
United Ky. Bank, Inc. v. Eagle Mach.<br />
Co. .....................5.06[2][b]; 5.08[3][a]<br />
United Mine Workers v. Gibbs<br />
....................................... 19.08[1][e][i]
United Overseas Bank v. Veners, Inc.<br />
.............................................5.03[1][b]<br />
United Parcel Serv. v. Moore..............2.01<br />
United Postal Sav. Ass’n v. Royal Bank<br />
Mid-County .........................5.08[3][a]<br />
United Sciences <strong>of</strong> Am., Inc., In re<br />
......................................15.02[4][b][ii]<br />
United States v., see name <strong>of</strong> opposing<br />
party<br />
U.S. Bank, NA v. First Security Bank,<br />
NA ......................................... 16.03[1]<br />
U.S. Bank, N.A. v. HMA, L.C....... 5.08[5]<br />
U.S. Fidelity & Guar. Co. v. Bank <strong>of</strong><br />
Bentonville ........................12.05[4][b]<br />
U.S. Fidelity & Guar. Co. v. Federal<br />
Reserve Bank..............6.02[2][o]; 9.06<br />
U.S. Fidelity & Guar. Co. v. Federal<br />
Reserve Bank <strong>of</strong> NY (2d Cir. 1986)<br />
..................................... 16.03[4][a][iii]<br />
U.S. Fidelity & Guar. Co. v. Federal<br />
Reserve Bank <strong>of</strong> NY (SDNY 1985)<br />
..................................... 16.03[4][a][iii]<br />
U.S. Fidelity & Guar. Co. v. Federal<br />
Reserve Bank <strong>of</strong> NY (SDNY 1984)<br />
....................... 8.09[3]; 16.03[4][a][iii]<br />
U.S. Fidelity & Guar. Co. v. First Nat’l<br />
Bank............................................10.11<br />
U.S. Fidelity & Guar. Co. v. Merchant’s<br />
Bank & Trust Co................12.07[2][a]<br />
U.S. Small Business Admin. v. Citibank,<br />
NA .......................................5.04[4][a]<br />
U.S. Trust Co. <strong>of</strong> NY v. McSweeney<br />
.............................................3.08[4][a]<br />
United Va. Bank v. ELB Tank Constr.,<br />
Inc.................................... 3.01[2][c][i]<br />
Universal CIT Credit Corp. v. Farmers<br />
Bank <strong>of</strong> Portageville ...........4.01[2][e];<br />
18.06[1]; 18.15[3]; 18.15[4]<br />
Universal CIT Credit Corp. v. Guaranty<br />
Bank & Trust Co.................3.06[2][b];<br />
5.02[5][a]<br />
Universal CIT Credit Corp. v. Shepler<br />
...........................................18.05[1][a]<br />
Universal Premium Acceptance Corp. v.<br />
York Bank & Trust Co.......12.07[3][a]<br />
Updike v. Manufacturers’ Trust Co.<br />
............................................... 18.05[3]<br />
Upp v. Mellon Bank ..................3.01[4][b]<br />
TABLE OF C<strong>AS</strong>ES <strong>Cases</strong>-44<br />
[References are to paragraphs ().]<br />
USAA Inv. Management Co. v. Federal<br />
Reserve Bank <strong>of</strong> Boston<br />
....................................8.01[3]; 8.06[1]<br />
Usery v. First Nat’l Bank <strong>of</strong> Ariz......18.04<br />
Utecht v. Norwest Bank <strong>of</strong> Norfolk<br />
.................................... 18.06[4]; 18.16<br />
Utica Sheet Metal Corp. v. JE<br />
Schecter Corp. ....................... 18.06[1]<br />
Utley Lumber Co. v. Bank <strong>of</strong> the<br />
Bootheel................................... 5.07[2]<br />
V<br />
Vail Nat’l Bank v. J. Wheeler<br />
Constr. Corp.........................5.02[5][b]<br />
Valley Bank v. Monarch Inv. Co.<br />
...........................................12.07[2][a]<br />
Valley Bank & Trust Co. v. American<br />
Utils., Inc. ................................ 5.02[6]<br />
Valley Bank & Trust Co. v. First Sec.<br />
Bank <strong>of</strong> Utah, NA................5.06[2][b]<br />
Valley Bank & Trust Co. v. Weyerman<br />
Feathers.................. 3.06[1][c]; 3.08[2]<br />
Valley Bank & Trust Co. v. Zions First<br />
Nat’l Bank .........................12.04[1][a]<br />
Valley Bank <strong>of</strong> Nevada v. Plus System,<br />
Inc...................................3.01[4][f][ix]<br />
Valley Bank <strong>of</strong> Ronan v.<br />
Hughes................................... 10.14[2]<br />
Valley Nat’l Bank v. Hasper........ 18.05[3]<br />
Valley Nat’l Bank v. Hudson United<br />
Bank....................... 6.06; 8.04[2]; 9.03<br />
Valley Nat’l Bank v. Tang..... 3.01[3][c][i]<br />
Vanderweyst v. First State Bank <strong>of</strong><br />
Benson ................................... 15.09[1]<br />
Van Horn v. Van De Wol, Inc.....18.05[1][a]<br />
Van Kylen, In re .......................... 15.13[3]<br />
Van Senus Auto Parts, Inc. v. Michigan<br />
Nat’l Bank, Wyoming.........6.02[2][a];<br />
6.03[3]<br />
Varela v. Wells Fargo Bank.....18.05[1][b]<br />
Vaughn v. U.S. Nat’l Bank <strong>of</strong> Or.<br />
...........................................15.03[2][a]<br />
Vectra Bank <strong>of</strong> Englewood v. Bank<br />
Western.................................. 10.04[1]<br />
6/08
<strong>Cases</strong>-45 TABLE OF C<strong>AS</strong>ES<br />
[References are to paragraphs ().]<br />
Vending Chattanooga, Inc. v. American<br />
Nat’l Bank & Trust Co............ 8.09[3];<br />
10.06[1][c]<br />
Verde Am., Inc. v. Bank <strong>of</strong> New York<br />
...........................................12.07[3][a]<br />
Vermillion, In re .......................... 15.12[2]<br />
Vic Gerard Golf Car v. Citizens Nat’l<br />
Bank......................................... 3.09[4]<br />
Vickers v. Broxton State Bank<br />
...........................................10.05[1][c]<br />
Video Trax, Inc. v. NationsBank,<br />
N.A. .....................................3.04[5][h]<br />
Video Trax, Inc. v. NationsBank, NA<br />
(South) .............. 3.01[4][b]; 3.01[4][i];<br />
3.01[4][j]; 3.04[5][d];<br />
3.04[5][h]; 4.05[1]<br />
Viggiano v. Viggiano........................21.05<br />
Villa Contracting Co. v. Summit<br />
Bancorporation...................10.05[1][c]<br />
Village Motors, Inc. v. American Fed.<br />
Sav. & Loan Ass’n...............3.06[3][c]<br />
Virgin Islands Bureau <strong>of</strong> Internal Revenue<br />
v. Chase Manhattan Bank ...... 18.11[3]<br />
Volpe v. Fleet Nat’l Bank........22.01[2][a]<br />
6/08<br />
W<br />
W&D Acquisition, LLC v. First Union<br />
Nat’l Bank ...........................6.03[1][a]<br />
Wachovia Bank v. Foster<br />
Bancshares..............11.08[1]; 12.04[4]<br />
Wachovia Bank, N.A. v. Federal Reserve<br />
Bank <strong>of</strong> Richmond................. 11.03[2]<br />
Wachtel v. Rosen..............2.03[2]; 3.05[1]<br />
Wade v. Ford Motor Credit Co.<br />
...........................................18.05[1][b]<br />
Walker v. Community Bank ........ 12.03[2]<br />
Walker v. Texas Commerce Bank, NA<br />
...........................................17.03[2][b]<br />
Walker & Walker, Inc. v. Liberty Nat’l<br />
Bank & Trust Co.........................10.07<br />
Walker Bank & Trust Co. v. Jones<br />
.................. 15.03[2][a]; 17.03[1][c][ii]<br />
Wallace v. United Miss. Bank ..... 18.06[4]<br />
Wallace v. Wallace ....................2.04[2][d]<br />
Wallick v. First State Bank <strong>of</strong> Farmington<br />
................................................. 3.05[5]<br />
Walnut v. Piqua State Bank ..............21.05<br />
Walter v. National City Bank ...........18.05<br />
Walters v. Alden State Bank........ 12.05[3]<br />
Walters v. Bank <strong>of</strong> Am. ............... 18.05[3]<br />
Waltham Citizens Nat’l Bank v. Flett<br />
.............................................5.02[5][a]<br />
Walton v. Piqua State Bank ..............18.17<br />
Waltrip v. Rayne State Bank & Trust Co.<br />
.............................................4.01[2][a]<br />
Wang v. Farmers State Bank <strong>of</strong> Winner<br />
.......................12.03[3][a]; 12.07[3][b]<br />
Ward v. First Interstate Bank <strong>of</strong> Riverton<br />
.......................3.06[3][b][i]; 7.21[2][d]<br />
Ward v. First Nat’l Bank in Albuquerque<br />
.............................................3.06[2][b]<br />
Washington Bankers Ass’n v. Washington<br />
Mut. Sav. Bank ...................... 16.07[2]<br />
Washington Dep’t <strong>of</strong> Fisheries v. J-Z<br />
Sales Corp............................2.04[2][c]<br />
Washington Mutual Overdraft Protection<br />
Litigation, In re....................3.04[5][h]<br />
Washington Sav. Bank v. First Fidelity<br />
Bank, NA...........................12.07[4][a]<br />
Washington Trust Co. v. Fatone<br />
.............................................5.02[5][a]<br />
Watseka First Nat’l Bank v. Horney<br />
...........................................10.05[1][c]<br />
Watson v. First Union Nat’l Bank <strong>of</strong><br />
SC ......................................15.09[2][a]<br />
Watters v. Wachovia Bank ......16.07[6][c]<br />
WB Farms v. Fremont Nat’l Bank &<br />
Trust......... 3.12[2]; 4.01[2][b]; 4.02[1]<br />
Weafri Well Servs., Co., Ltd. v.<br />
Fleet Bank, NA..................10.06[1][c]<br />
Webb Business Promotions, Inc. v.<br />
American Electronics &<br />
Entertainment Corp..............2.04[2][d]<br />
Webb Carter Constr. Co. v. Louisiana<br />
Cent. Bank .........................12.03[3][a]<br />
Weber v. Western Bank....3.10[3]; 3.13[2]<br />
Webster Soda Fountain Mfg. Corp. v.<br />
Chemical Bank ....................5.04[4][a]<br />
Weed v. Commissioner <strong>of</strong> Revenue<br />
.............................................2.04[2][d]<br />
Weil v. First Nat’l Bank <strong>of</strong> Castle<br />
Rock...................................22.01[2][a]
Weiner v. Sprint Mortgage Bankers<br />
Corp. ..................................10.05[2][a]<br />
Welch, In re ...............................5.03[1][b]<br />
Welke v. City <strong>of</strong> Davenport........... 5.04[1]<br />
Wells Fargo Bank, NA v. Hartford Nat’l<br />
Bank & Trust Co..................5.06[2][b]<br />
Wells Fargo Bank <strong>of</strong> Texas v.<br />
James ..................................... 16.07[6]<br />
Wells Fargo Bank Tex., NA, et al. v.<br />
James ......... 3.01[4][f][viii]; 3.01[4][i];<br />
3.01[4][j]; 4.05[3]; 4.05[1]; 18.19<br />
Weninger, In re ............................ 18.14[2];<br />
18.15[1]; 18.14[2]; 21.12<br />
Wertz v. Richardson Heights Bank & Trust<br />
.................3.06[3][b][i]; 3.06[3][b][ii];<br />
3.06[3][b][iii]<br />
West v. FDIC................................. 3.04[2]<br />
Westerly Community Credit Union v.<br />
Industrial Nat’l Bank ............... 3.09[4]<br />
Western Air & Refrigeration, Inc. v.<br />
Metro Bank <strong>of</strong> Dallas.......6.02[2][k][i]<br />
Western Assurance Co. v. Star Fin. Bank<br />
<strong>of</strong> Indianapolis ............................12.08<br />
Western Bank v. RaDec Constr.<br />
Co. ........................................... 5.02[1]<br />
Western Casualty & Sur. Co. v. Citizens<br />
Bank <strong>of</strong> Las Cruces.............5.04[4][e];<br />
12.07[4][a]; 12.07[5][a][i]<br />
Western Contracting Corp, United States<br />
v..................................................22.02<br />
Westport Bank & Trust Co. v. Lodge<br />
...........................................10.05[1][a]<br />
West Side Bank v. Marine Nat’l Exch.<br />
Bank ...............................6.02[2][h][i];<br />
6.03[1][a]; 6.03[1][b]; 6.03[3];<br />
18.12[1][a]; 18.12[1][b]<br />
Wetherill v. Bank IV Kan., NA<br />
..............................5.07[4]; 22.01[2][f]<br />
Wetherill v. Putnam Invs.<br />
.................. 10.05[1][c]; 10.05[1][c][ii]<br />
Whalen v. Chase Manhattan Bank, NA<br />
............................................... 12.03[1]<br />
Whalen & Sons Grain Co. v. Missouri<br />
Delta Bank............. 5.06[1]; 6.02[2][b]<br />
Whigham v. Beneficial Fin. Co.<br />
....................................... 19.08[1][e][i]<br />
Whisenhunt v. Allen Parker Co. .. 18.05[1]<br />
White v. Hancock Bank................. 5.06[1]<br />
TABLE OF C<strong>AS</strong>ES <strong>Cases</strong>-46<br />
[References are to paragraphs ().]<br />
Whitehall Packing Co. v. First Nat’l City<br />
Bank, NA........ 6.02[2][k][ii]; 13.09[1]<br />
White Sands Forest Products, Inc. v. First<br />
Nat’l Bank <strong>of</strong> Alamogordo<br />
................................10.04[3]; 11.03[2]<br />
Wichita Eagle and Beacon Publishing Co.<br />
v. Pacific Nat’l Bank...................14.05<br />
Wilcox Press, Inc. v. Beauty Fashion,<br />
Inc........................................2.04[2][b]<br />
Wilder Binding Co. v. Oak Park Trust &<br />
Sav. Bank................................ 3.13[2];<br />
10.06[1][c]; 12.05[7]<br />
Wiley, Tate & Irby v. Peoples Bank &<br />
Trust Co................................. 13.09[1]<br />
Wilhelm Foods, Inc. v. Nat’l Bank<br />
<strong>of</strong> N. Am..........................6.02[2][k][i]<br />
Wille v. Southwestern Bell Tel. Co.<br />
............................................... 15.03[1]<br />
William v. Cullen Ctr. Bank & Trust<br />
.............................................3.08[4][a]<br />
Williams v. Liberty Bank & Trust Co.<br />
............................................... 12.03[2]<br />
Williams v. Montana Nat’l Bank<br />
<strong>of</strong> Bozeman............................ 11.04[1]<br />
Williams v. United States .........9.01; 9.04;<br />
9.06<br />
Williams Mechanical Corp. v.<br />
Manufacturers Hanover Trust Co.<br />
................................................. 5.06[3]<br />
Williamson v. Wanlass ............18.05[1][a]<br />
Willow City Farmers Elevator v. Vogel,<br />
Vogel, Brantner & Kelly......4.01[2][a]<br />
Wilmington Trust Co. v. Delaware Auto<br />
Sales..............2.02[3][b]; 3.06[3][b][ii]<br />
Wilmington Trust Co. v. Phoenix Steel<br />
Corp. .................... 3.01[3][c]; 10.02[1]<br />
Wilton Enter., Inc. v. Cook’s Pantry,<br />
Inc................................. 6.03[1]; 21.09<br />
Winkie, Inc. v. Heritage Bank <strong>of</strong> Whitefish<br />
Bay (Wis. 1981).................10.09[1][b]<br />
Winkie, Inc. v. Heritage Bank <strong>of</strong> Whitefish<br />
Bay (Wis. Ct. App. 1979) ... 10.09[1][b]<br />
Winn v. First Bank...................12.05[1][b]<br />
Winthrop and Weinstine, PA v. Travelers<br />
Cas. & Surety Co. ......... 10.05[1][c][ii]<br />
Wise v. The Valley Bank............ 10.06[6];<br />
10.08<br />
6/08
<strong>Cases</strong>-47 TABLE OF C<strong>AS</strong>ES<br />
[References are to paragraphs ().]<br />
Wisper Corp. NV v. California<br />
Commerce Bank ................22.01[2][a]<br />
Witten Prods., Inc. v. Republic Bank<br />
& Trust Co.........................12.07[4][a]<br />
WJ Miranda Constr. Corp. v. First Union<br />
Nat’l Bank ......10.05[1][c][i]; 17.04[8]<br />
Wolcott v. Manufacturers Hanover<br />
Trust Co................................... 5.04[2]<br />
Wolfe v. University Nat’l Bank<br />
.................... 3.01[2][c][i]; 10.05[1][c];<br />
10.05[2][a]<br />
Wolfe & Vine, In re...................4.01[1][b]<br />
Wolverton Farmers Elevator v. First<br />
Am. Bank <strong>of</strong> Rugby.........6.02[2][k][i]<br />
Wood v. Central Bank <strong>of</strong> the South<br />
........................................3.06[3][b][ii]<br />
Wood, FDIC v. .............................. 2.02[1]<br />
Woodruff v. California Republic Bank<br />
....................................................18.13<br />
Woods v. MOBNY Legacy Life Ins.<br />
Co. .....................................10.05[1][c]<br />
Wool v. NationsBank <strong>of</strong> Va., NA.. 1.04[2]<br />
Worth Nat’l Bank v. Northwest<br />
Bank......................................... 8.04[2]<br />
WP Harlin Constr. Co. v. Continental<br />
Bank & Trust Co................10.06[1][a]<br />
WR Grimshaw Co. v. First Nat’l Bank &<br />
Trust Co. <strong>of</strong> Tulsa..............12.07[2][a]<br />
Wright v. Bank <strong>of</strong> Cal., NA<br />
....................3.01[4][g][ii]; 12.07[3][a]<br />
Wright v. Commercial & Sav. Bank<br />
................................................. 3.08[1]<br />
Wright v. Mechanics Bank ............ 5.07[2]<br />
Wright v. Seaboard Steel &<br />
Manganese Corp. ................... 18.05[3]<br />
Wymore State Bank v. Johnson Int’l Co.<br />
.............. 12.07[5][a][i]; 12.07[5][a][ii]<br />
Wyper v. Wyper ........................2.04[2][d]<br />
6/08<br />
X<br />
Xanthopoulos v. Thomas Cook,<br />
Inc.......................................... 12.06[1]<br />
Y<br />
Yacht Club Sales & Serv., Inc. v. First<br />
Nat’l Bank <strong>of</strong> N. Idaho .... 3.05[9][c][i]<br />
Yagow, In re ................................ 11.03[2]<br />
Yandell v. White City Amusement<br />
Park, Inc................................... 6.03[3]<br />
Yarbro, Ltd. v. Missoula Federal Credit<br />
Union .................................12.03[3][b]<br />
Yeager & Sullivan, Inc. v. Farmers<br />
Bank....................................... 12.05[3]<br />
Yoder v. Cromwell State Bank<br />
...........................3.08[4][a]; 5.06[2][b]<br />
Young v. Chemical Bank............... 3.12[2]<br />
Young v. Grote .............10.04[1]; 11.04[1]<br />
Your Style Publications, Inc. v. Mid<br />
Town Bank & Trust Co. .....3.01[4][b];<br />
4.01[2][d]; 4.05[1]; 4.05[3]<br />
Yukon Nat’l Bank v. Modern<br />
Builders Supply Co.........3.06[3][b][ii]<br />
Z<br />
Zambia Nat’l Commercial Bank, Ltd. v.<br />
Fidelity Int’l Bank .............10.06[1][c]<br />
Zatal v. First Nat’l City Bank ........ 3.05[6]<br />
Zatulove, Estate <strong>of</strong>, In re............4.01[1][c]<br />
Zengen, Inc. v. Comerica<br />
Bank...................................17.03[1][e]
TABLE OF C<strong>AS</strong>ES <strong>Cases</strong>-48<br />
[References are to paragraphs ().]<br />
6/08