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Commercial Law

Commercial Law Keyed to Whaley

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a

Admiralty Island Fisheries, Inc. v. Millard Refrigerated Services, Inc.

2007 WL 4051649 (2007)

Agricredit Acceptance, LCC v. Hendrix

82 F. Supp. 2d 1379 (2000)

Anthony Pools v. Sheehan

295 Md. 285, 455 A.2d 434 (Md. 1983)

Any Kind Checks Cashed, Inc. v. Talcott

830 So. 2d 160 (2002)

Aptix Corp. v. Quickturn Design Systems, Inc.

148 Fed. Appx. 924 (2005)

Arabian Score v. Lasma Arabian Ltd.

814 F.2d 429 (1987)

Audio Visual Artistry v. Tanzer

403 S.W.3d 789 (Tenn. Ct. App. 2012)

Auto Sision, Inc. v. Wells Fargo

375 F. Supp. 3d 627 (2019)

Azur v. Chase Bank, USA

601 F.3d 212 (2010)

b

BMW Financial Services, N.A., LLC v. Felice

2017 Ill. App 2d. 160397, 75 N.E.3d 368, 412 Ill. Dec. 388 (2017)

Bank of America N.T.S.A. v. Sanati

14 Cal. Rptr. 2d 615 (1992)

Bank of America v. Kabba

276 P.3d 1006 (2012)

Bayway Refining Co. v. Oxygenated Marketing and Trading A.G.

215 F.3d 219 (2d Cir. 2000)

Bell Sports, Inc. v. Yarusso

759 A.2d 582 (2000)

Benedict v. Ratner

268 U.S. 353 (1925)

Border State Bank of Greenbush v. Bagley Livestock Exchange, Inc.

690 N.W.2d 326 (2004)

Bowdoin v. Showell Growers, Inc.

817 F.2d 1543 (1987)

c

Canty v. Vermont National Bank

1994 WL 797862 (1994)

Carrigg v. General R.V. Center, Inc.

421 F. Supp. 3d 480 (2019)

Casserlie v. Shell Oil Company

121 Ohio St. 3d 25, 902 N.E.2d 1 (2009)

Cate v. Dover Corp.

790 S.W.2d 559 (1990)

Central Washington Refrigeration, Inc. v. Barbee

133 Wash. 2d 509, 946 P.2d 760 (1997)

Chemical Bank v. Pic Motors Corp.

87 A.D.2d 447, 452 N.Y.S.2d 41, aff'd on the opinion below, 58 N.Y.2d 1023, 448 N.E.2d 1349, 462 N.Y.S.2d 438 (1982)

Cherwell-Ralli, Inc. v. Rytman Grain Co.

433 A.2d 984 (1980)

Choice Escrow and Land Title, LLC v. BancorpSouth Bank

754 F.3d 611 (2014)

Clark v. Missouri Lottery Commission

463 S.W.3d 843 (2015)

Clemente Bros. Contracting Corp. v. Hafner-Milazzo

23 N.Y.3d 277, 14 N.E.3d 367, 991 N.Y.S.2d 14 (2014)

Cleveland v. McNabb

312 F. Supp. 155 (1970)

Clovis National Bank v. Thomas

77 N.M. 554, 425 P.2d 726 (1967)

Columbia Nitrogen Corp. v. Royster Co.

451 F.2d 3 (4th Cir. 1971)

Cook Specialty Co. v. Schrlock

772 F. Supp. 1532 (1991)

Corfan Banco Asuncion Paraguy v. Ocean Bank

715 So. 2d 967 (1998)

Coxall v. Clover Commercial Corp.

4 Misc. 3d 654, 781 N.Y.S.2d 567 (2004)

d

DZ Bank AG Deutsche Zentral-Genossenschaftsbank v. McCranie

720 F. App'x 576 (2018)

Dawda, Mann, Mulcahy & Sadler, P.L.C. v. Bank of America, N.A.

2014 WL 6669277

Decibel Credit Union v. Pueblo Bank & Trust Co.

996 P.2d 784 (2000)

Diamond Fruit Growers, Inc. v. Krack Corp.

794 F.2d 1440 (9th Cir. 1986)

e

Ellig v. Molina

996 F. Supp. 2d 236

f

Falls Church Bank v. Wesley Heights Realty, Inc.

256 A.2d 915 (1969)

Farm Credit Bank of St. Paul v. F&A Dairy

165 Wis. 2d 360, 477 N.W.2d 357 (1991)

Farmers Cooperative Elevator Co. v. Union State Bank

409 N.W.2d 178 (1987)

Federal Deposit Insurance Corp. v. Culver

640 F. Supp. 725 (1986)

First American National Bank v. Christian Foundation Life Insurance Co.

242 Ark. 678, 420 S.W.2d 912 (1967)

First Financial Bank, N.A. v. Citibank, N.A.

2012 WL 3065546 (2012)

First National Bank of Chicago v. Standard Bank & Trust

172 F.3d 472 (1999)

269 Neb. 51, 690 N.W.2d 605 (2005)

Floor v. Melvin

5 Ill. App. 3d 463, 283 N.E.2d 303 (1972)

Frix v. Integrity Medical Systems, Inc.

2017 WL 4171987 (W.D. Tenn. Sep. 20, 2017)

g

GAC Commercial Corp. v. Wilson

271 F. Supp. 242 (1967)

Galyen Petroleum Co. v. Hixson

213 Neb. 683, 331 N.W.2d 1 (1983)

General Electric Capital Commercial Automotive Finance, Inc. v. Spartan Motors, Ltd.

246 App. Div. 2d 41, 675 N.Y.S.2d 626 (1998)

Gibraltar Financial Corp. v. Prestige Equipment Corp.

949 N.E.2d 314 (2011)

Good v. Wells Fargo Bank, N.A.

18 N.E.3d 618 (2014)

Grain Traders, Inc. v. Citibank, N.A.

960 F. Supp. 784 (1997)

Gray1 CPB, LLC v. SCC Acquisitions, Inc.

169 Cal. Rptr. 3d 906 (2014)

Green Tree Servicing LLC v. Duncan

7 Am. Tribal Law 633, 2008 WL 5435566 (2008)

h

Helena Chemical Co. v. Williamson

2015 WL 1298435

Helms v. Certified Packaging Corp.

551 F.3d 675 (2008)

Heritage Bank v. Bruha

283 Neb. 263, 812 N.W.2d 260 (2012)

Herzog Contracting Corp. v. McGowen Corp.

976 F.2d 1062 (1992)

Hilliman v. Cobado

499 N.Y.S.2d 610 (1986)

Hogan v. Washington Mutual Bank, N.A.

230 Ariz. 584, 277 P.3d 781 (2012)

Hook Point, LLC v. Branch Banking and Trust Company

397 S.C. 507, 725 S.E.2d 681 (2012)

Hughes Communications Galaxy, Inc. v. United States

271 F.3d 1060 (2001)

Hutzenbiler v. RJC Investment, Inc.

395 Mont. 250, 439 P.3d 378 (2019)

Hutzler v. Hertz Corp.

39 N.Y.2d 209, 347 N.E.2d 627, 383 N.Y.S.2d 266 (1976)

i

In re Arlco, Inc.

239 B.R. 261 (1999)

In re Carrier IQ, Inc.

2015 WL 274054 (2015)

In re Dixon-Ford

2011 WL 6749083

In re Duckworth

776 F.3d 453 (2014)

In re Estate of Rider

407 S.C. 386, 756 S.E.2d 136 (2014)

In re Fabers, Inc.

1972 WL 20789 (1972)

In re Grabowski

277 B.R. 388 (2002)

In re Howell Enterprises, Inc.

934 F.2d 969 (1991)

In re I80 Equipment, LLC

938 F.3d 866 (2019)

In re John's Bean Farm of Homestead, Inc.

378 B.R. 385 (2007)

In re Motors Liquidation Company

576 B.R. 325 (2017)

In re PTM Technologies, Inc.

452 B.R. 165 (2011)

170 B.R. 128 (1994)

In re Smith's Home Furnishings, Inc.

265 F.3d 959 (2001)

In re Toshiba America HD DVD Marketing and Sales Practices Litigation

2009 WL 2940081

340 B.R. 86, 2006 WL 689515 (2006)

In re Western Iowa Limestone, Inc.

538 F.3d 858 (2008)

In re Wild West World, L.L.C., Debtor

2008 WL 4642266 (2008)

67 B.R. 321 (1986)

2011 WL 6148727 (2011)

In the Matter of Faith Ann Peaslee and Others

13 N.Y.3d 75, 913 NE.2d 387 (2009)

Information Leasing Corporation v. GDR Investments, Inc., d/b/a Pinnacle Exxon

152 Ohio App. 3d 260, 787 N.E.2d 652 (2003)

International Harvester Co. v. Glendenning

505 S.W.2d 320 (1974)

j

J.B.B. Investment Partners, Ltd. v. Fair

232 Cal.App.4th 974, 182 Cal. Rptr.3d 154 (2015)

Jakowski v. Carole Chevrolet, Inc.

180 N.J. Super. 122, 433 A.2d 841 (1981)

James H. Rice Co. v. McJohn

244 Ill. 264 (1910)

Jennie Clarkson Home for Children v. Missouri, Kansas & Texas Railway

182 N.Y. 47, 74 N.E. 571 (1905)

Jones v. Approved Bancredit Corp.

256 A.2d 739 (1969)

k

Kedzie & 103rd Currency Exchange, Inc. v. Hodge

156 Ill. 2d 112, 619 N.E.2d 732 (1993)

Klingbiel v. Commercial Credit Corp.

439 F.2d 1303 (1971)

Klocek v. Gateway, Inc.

104 F. Supp. 2d 1332

297 Va. 553, 830 S.E.2d 723 (2019)

Koviack Irrigation and Farm Services, Inc. v. Maple Row Farms, LLC

2017 WL 4182409

Kunkel v. Sprague National Bank

128 F.3d 636 (1997)

l

Larson v. Burton Construction, Inc.

421 P.3d 538 (2018)

Leeds v. Chase Manhattan Bank, N.A.

752 A.2d 332 (2000)

Lewiston Bottled Gas Co. v. Key Bank of Maine

601 A.2d 91 (1992)

Lincoln Company v. Detroit Diesel Corporation General Insurance

293 S.W.3d 487 (2009)

Lindholm v. Brant

283 Conn. 65, 925 A.2 1048 (2007)

London Leasing Corp. v. Interfina, Inc.

53 Misc. 2d 657, 279 N.Y.S.2d 209 (1967)

Louisiana Power & Light Co. v. Allegheny Ludlum Industries, Inc.

517 F. Supp. 1319 (1981)

m

Majestic Building Maintenance, Inc. v. Huntington Bancshares Incorporated

864 F.3d 455 (2017)

Makel Textiles, Inc. v. Dolly Originals, Inc.

1967 WL 8938 (1967)

Maplewood Bank & Trust v. Sears, Roebuck & Co.

625 A.2d 537 (1993)

Messing v. Bank of America, N.A.

143 Md. App. 1, 792 A.2d 312, aff'd, 821 A.2d 22 (2002)

Metzger v. Americredit Financial Services, Inc.

273 Ga. App. 453, 615 S.E.2d 120 (2005)

Moore v. Pro Team Corvette Sales, Inc.

152 Ohio App. 3d 71, 786 N.E.2d 903

Morgan County Feeders, Inc. v. McCormick

836 P.2d 1051 (1992)

Mundaca Investment Corp. v. Febba

727 A.2d 990 (1999)

Mydlach v. DaimlerChrysler Corporation

226 Ill. 2d 307, 314 Ill. Dec. 760, 875 N.E.2d 1047 (2007)

n

Nichols v. Seale

493 S.W.2d 589 (1973)

Norton v. Knapp

64 Iowa 112, 19 N.W. 867 (1884)

p

Parr v. Security National Bank

680 P.2d 648 (1984)

Patriot Bank v. Navy Federal Credit Union

2002 WL 481129 (2002)

Peace River Seed Co-Operative, Ltd. v. Proseeds Marketing, Inc.

355 Or. 44, 322 P.3d 531 (2014)

Peters v. Riggs Natl. Bank, N.A.

942 A.2d 1163 (2008)

Philko Aviation, Inc. v. Shacket

462 U.S. 406 (1983)

Pierce v. Catalina Yachts, Inc.

2 P.3d 618 (1999)

Plateq Corp. of North Haven v. Machlett Laboratories, Inc.

189 Conn. 433, 456 A.2d 787 (1983)

Plymouth Savings Bank v. U.S. I.R.S.

187 F.3d 203 (1999)

Powers v. American Express Financial Advisors, Inc.

238 F.3d 414 (2000)

3 Burr. 1354, 97 Eng. Rep. 871 (1762)

Procter & Gamble Distributing Co. v. Lawrence American Field Warehouse Corp.

16 N.Y.2d 344 (1965)

r

R & J of Tennessee, Inc. v. Blankenship-Melton Real Estate, Inc.

166 S.W.3d 195 (2005)

Ramirez v. Autosport

88 N.J. 277, 440 A.2d 1345 (1982)

Reed v. City of Chicago

263 F. Supp. 2d 1123 (2003)

Reeves v. Foutz & Tanner, Inc.

94 N.M 760, 617 P.2d 149 (1980)

Rheinberg Kellerei GmbH v. Brooksfield National Bank of Commerce

901 F.2d 481 (1990)

Rheinberg-Kellerlei GmbH v. Vineyard Wine Co.

53 N.C. App. 560, 281 S.E.2d 425 (1981)

Rinaldi v. Iomega Corp.

1999 WL 1442014

Rock Island Auction Sales, Inc. v. Empire Packing Co.

32 Ill.2d 269, 204 N.E.2d 721 (1965)

s

Sacramento E.D.M., Inc., v. Hynes Aviation Industries

2017 WL 1383289

Schaffer v. Victoria Station, Inc.

91 Wash. 2d 295, 588 P.2d 233 (1978)

Sea Air Support, Inc. v. Herrmann

613 P.2d 413 (1980)

Shapiro, P.A. v. Wells Fargo Bank, N.A.

352 F. Supp. 3d 1226 (2018)

Simulados Software, Ltd. v. Photon Infotech Private, Ltd.

40 F. Supp. 3d 1191 (N.D. Cal. 2014)

Smith v. AFS Acceptance, LLC

2012 WL 1969415 (2012)

St. Angsar Mills, Inc. v. Streit

613 N.W.2d 289 (2000)

State Bank of Piper City v. A-Way, Inc.

115 Ill. 2d 401, 504 N.E.2d 737 (1987)

State Sec. Check Cashing, Inc. v. American General Financial

409 Md. 81, 972 A.2d 882 (2009)

State Street Bank and Trust Co. v. Lord

851 So. 2d 790 (2003)

Sullivan v. United Dealers Corp.

486 S.W.2d 699 (1972)

Sztejn v. J. Henry Schroder Bank Corp.

177 Misc. 719, 31 N.Y.S.2d 631 (1941)

t

Teradyne, Inc. v. Teledyne Industries, Inc.

676 F.2d 865 (1982)

The Bank/First Citizens Bank v. Citizens and Associates

82 S.W.3d 259 (2002)

Tongish v. Thomas

251 Kan. 728, 840 P.2d 471 (1992)

Triffin v. Dillabough

552 Pa. 550, 716 A.2d 605 (1998)

Triffin v. Somerset Valley Bank

343 N.J. Super. 73, 777 A.2d 993 (2001)

Twin City Bank v. Isaacs

263 Ark. 127, 672 S.W.2d 651 (1984)

u

Ultraflex Systems of Florida, Inc. v. Veritev Operating Co.

2019 WL 7207483 (2019)

v

Valley Bank of Ronan v. Hughes

334 Mont. 335, 147 P.3d 185 (2006)

Ventura v. Ford Motor Corp.

180 N.J. Super. 45, 433 A.2d 801 (1981)

Virginia National Bank v. Holt

216 Va. 500, 219 S.E.2d 881 (1975)

Voest-Alpine Trading Co. v. Bank of China

167 F. Supp. 2d 940 (2000)

w

Wachovia Bank, N.A. v. Foster Bancshares, Inc.

457 F.3d 619 (2006)

Waddell v. L.V.R.V. Inc.

122 Nev. 15, 125 P.3d 1160 (2006)

Walter v. National City Bank of Cleveland

42 Ohio St.2d 524, 330 N.E.2d 425 (1975)

Ward v. Federal Kemper Insurance Co.

62 Md. App. 351, 489 A.2d 91 (1985)

Webster v. Blue Ship Tea Room, Inc.

347 Mass. 421, 198 N.E.2d 309 (1964)

Wesseling & Brackmann, PC v. Huntington Bancshares Financial Corporation

2018 WL 1176334 (2018)

Wilson Trading Corp. v. David Ferguson, Ltd.

23 N.Y.2d 398, 244 N.E.2d 685, 297 N.Y.S.2d 108 (1968)

Wilson v. Scampoli

228 A.2d 848 (1967)

Winter & Hirsch, Inc. v. Passarelli

122 Ill. App. 2d 372, 259 N.E.2d 312 (1970)

Woodworth v. The Richmond Indiana Venture

1990 WL 293436 (1990)

x

XL Specialty Insurance Co., as Subrogee of Chowaiki & Co., Fine Art Ltd. v. Christie's Fine Art Storage Services, Inc.

137 A.D.3d 563 (2016)

y

Yaddehige v. Xpert Technologies, Inc.

2019 WL 1746077 (2019)

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Commercial Law Keyed to Whaley