The Banking Law Journal 1999: Vol 116 Index

23 Pages·1999·4.6 MB·English

1999 TABLE OF CASES
VOLUME 116
[Boldface references are to pages in the Bankin g Law Journal]
Advance Business Systems & Supply Arkwright Mut. Ins. v. State Street Bank,
Co. v. SCM Corp., 44 115 F2d 55, 703 N.E.2d 217 (Mass. 1998), 418
66 (4th Cir. 1969), cert. denied, 90 Ashgar v. State, 698 N.E.2d 879
S.Cr. 928 (1970), 831 (Ind.App. 1998), 186
AEG Acquisition Corp., In re, 127 B.R. Atlas Technologies, Inc., In re, 78 B.R.
34, 14 UCC Rep. 2d 876 (Bankr. 394, 397 (E.D.N.Y. 1987), 635
C.D. Cal. 1991), 27 Autin v. Commissioner, 109 F. 3d 231,
Ahmanson Foundation v. United States, 233, 97-1 USTC Par. 60,265 (5th
674 F2d 761, 81-2 USTC Par Cir. 1997), 814
13,438 (9th Cir. 1981) , 206 Avalon Software Inc., In re, 209 B.R.
Ahrendt v. Granite Bank, 740 A.2d 517 (Bankr. D. Ariz. 1997), 27
1058 (Sup.Cr. N.H. 1999), 808 Aycock Pontiac, Inc. v. Aycock, 983
Alliance Bond Fund, Inc. v. Grupo S.W.2d 915 (Ark. 1998), 646
Mexicana DeSarollo S.A., 143 E3d Ballard v. Equifax Check Services, Inc
689 (2d Cir. 1998), 148 27 ESupp.2d 1201 (E.D. Cal. 1998),
Ameribank, N.A. v. Quattlebaum, 505 485
S.E.2d 476 (Ga. 1998), 292 Bammer, In re, 131 FE 3d 788 (9th Cir.
American Metal Finishers, Inc. v. 1997), 774
Palleschi, 391 N.Y.S.2d 170 (2d Banca Commerciale Italiana, New York
Dept 1977), 86 Branch v. Northern [rust Interna
American [rust Company v. Smyth tional Banking Corp., 160 E3d 90
E.2d 149 (1957), 526 2nd Cir. 1998), 476
AmeriFirst Properties, Inc. v. Federal Banca Del Sempion v. Provident Bank
Deposit Insurance Corp., 880 F.2d of Maryland, 160 E3d 992 (4th Cir.
821 (Sth Cir. 1989), 831 1998), 487
APDA v. First Nat. Bank of Northfield, Bankers Trust Co. v. Shapira, 1 W.L.R
584 N.W.2d 437 (Minn.App. 1998), 127 4 (1980), 3 ALL A.R. 353
289 (1980 , 146
Arab Monetary Fund v. Hashim, 2 ALI Bank of Crockett v. Cullipher, 752
E.R. 911 (1992), 146 S.W.2d 84 ( [enn. Ct. App. 1988), 11
936
1999 TABLE OF CASES
VOLUME 116
[Boldface references are to pages in the Bankin g Law Journal]
Advance Business Systems & Supply Arkwright Mut. Ins. v. State Street Bank,
Co. v. SCM Corp., 44 115 F2d 55, 703 N.E.2d 217 (Mass. 1998), 418
66 (4th Cir. 1969), cert. denied, 90 Ashgar v. State, 698 N.E.2d 879
S.Cr. 928 (1970), 831 (Ind.App. 1998), 186
AEG Acquisition Corp., In re, 127 B.R. Atlas Technologies, Inc., In re, 78 B.R.
34, 14 UCC Rep. 2d 876 (Bankr. 394, 397 (E.D.N.Y. 1987), 635
C.D. Cal. 1991), 27 Autin v. Commissioner, 109 F. 3d 231,
Ahmanson Foundation v. United States, 233, 97-1 USTC Par. 60,265 (5th
674 F2d 761, 81-2 USTC Par Cir. 1997), 814
13,438 (9th Cir. 1981) , 206 Avalon Software Inc., In re, 209 B.R.
Ahrendt v. Granite Bank, 740 A.2d 517 (Bankr. D. Ariz. 1997), 27
1058 (Sup.Cr. N.H. 1999), 808 Aycock Pontiac, Inc. v. Aycock, 983
Alliance Bond Fund, Inc. v. Grupo S.W.2d 915 (Ark. 1998), 646
Mexicana DeSarollo S.A., 143 E3d Ballard v. Equifax Check Services, Inc
689 (2d Cir. 1998), 148 27 ESupp.2d 1201 (E.D. Cal. 1998),
Ameribank, N.A. v. Quattlebaum, 505 485
S.E.2d 476 (Ga. 1998), 292 Bammer, In re, 131 FE 3d 788 (9th Cir.
American Metal Finishers, Inc. v. 1997), 774
Palleschi, 391 N.Y.S.2d 170 (2d Banca Commerciale Italiana, New York
Dept 1977), 86 Branch v. Northern [rust Interna
American [rust Company v. Smyth tional Banking Corp., 160 E3d 90
E.2d 149 (1957), 526 2nd Cir. 1998), 476
AmeriFirst Properties, Inc. v. Federal Banca Del Sempion v. Provident Bank
Deposit Insurance Corp., 880 F.2d of Maryland, 160 E3d 992 (4th Cir.
821 (Sth Cir. 1989), 831 1998), 487
APDA v. First Nat. Bank of Northfield, Bankers Trust Co. v. Shapira, 1 W.L.R
584 N.W.2d 437 (Minn.App. 1998), 127 4 (1980), 3 ALL A.R. 353
289 (1980 , 146
Arab Monetary Fund v. Hashim, 2 ALI Bank of Crockett v. Cullipher, 752
E.R. 911 (1992), 146 S.W.2d 84 ( [enn. Ct. App. 1988), 11
936
1999 TABLE OF CASES
Bank of Panhandle v. Hill, 965 P.2d 413 474-475 (2d Cir.. 1982), 754
(Okla.Civ.App.Div. 3 1998), 195 Boland v. Mundaca Inv. Corp., 978
Bank of Prattville v. Colonial Bank, 718 S.W.2d 146 (Tex.App. Austin
So.2d 17 (Ala.1998), 187 1998), 408
Bank of Tokyo-Mitsubishi, LTD v. Bolduc v. Beal Bank, SSB, 167 E.3d 667
Kvaerner, A.S., 671 N.Y.S.2d 905 (1st Cir. 1999), 105, 566
(1998), 92 Borg-Warner Acceptance Corp. v. Bank
Bank One v. Mazaika, 680 A.2d 845 of Marin, 36 Cal.App.3d 286, 288
(Pa. 1996), 8 (1973), 636
Barnett Bank v. Nelson, 517 U.S. 25 Brancheau v. Residential Mortgage and
1996), 693 Mercantile Bank of St. Louis, Civi
Barnsley v. Empire Mortg. Ltd. Partn. ra No. 97-53, 1998 WL 633953
720 A.2d 63 (N.H. 1998), 301 (D.Minn., Sept. 4, 1998), 4
BCGS, L.L.C. v. Jaster, 700 N.E.2d Brane v. Roth, 1590 N.E.2d 587 (Ind.
1075 (Ill_App. 2 Dist. 1998), 424 App. 1 Dis. 1992), 841
RBD een, In r- e, 153 E3d 1034 (9th Cir., Brigham v. United States 98-2 USTC
1998), 185 Par. 50,871 (1st Cir. 1998), 204
Beffa v. Bank of West, 152 E3d 1174 Brooks v. Southern Nat. Corp., 505
(9th Cir. 1998), 197 S.E.2d 306 (N.C App. 1998), 288
Begelfer v. Najarian, 409 N.E.2d 167 Brown, In re, 211 B.R. 183 (Bankr.
(Mass. 1980), 10 E.D. Pa.), reversed, 1997 WI
Bellamy v. FDIC, 512 S.E.2d 671 786994 (E.D. Pa. 1997), 619
(Ga.App. 1999), 667 Brown & Williamson, Limited v. The
Benion v. Bank One, 1998 WL 255369 United States, U.S. Court of Claims,
(7th Cir. 1998), 96 No. 39-817, 8/25/82, 526
Bennett Funding Group, Inc., In re, 203 Brunswick Apartments of Trumbull
B.R. 30, 37 (Bankr. N.D.N.Y. 1996), County, LTD, In re, 169 E3d 333
637 (6th Cir. 1999), 750
Berger v. United States, 487 F. Supp. 49, Buckley v. Commonwealth Mortg.
51-52 (W.D. Pa 1980), 755 Assur, 725 So.2d 1146 (Fla.App. 2
Bieley, In re, 673 N.Y.S.2d 38 (N.Y. Dist. 1998), 498
1998), 110 Budco Ent. v. Panny, 708 N.E.2d 296
Bill Greever Corp. v. Tazewell Nat. Bank, (Ohio App. 3 Dist. 1998), 654
504 S.E.2d 854 (Va. 1998), 295 Bull v. United States, 295 U.S.247
Bishop v. Pierce, 726 So.2d 663 (1935), 817
(Ala.Civ.App. 1998), 579 Burke v. Fleet National Bank, 742 A.2d
Blackfeet National Bank v. Nelson. 17] 293 (Sup.Ct. CT, 1999), 805
F.3d 1237 (11th Cir. 1999), 747 ( ‘aldw ell V. Walraven, 490 S.E.2d 384
Blake v. Commissioner, 697 E2d 473, (Ga. 1997 ), 586
937
BANKING LAW JOURNAL
( — Javelin Ltd. v. Sparling, et al, 983 (N.J. Super.Ch. 1998), 656
59 C.P.R.2d 146 (1978), 147 ommerce Bank & [rust cea: %
Carlyle =e Cond. Assoc., Inc. v. Hayeck, 709 N.E.2d 1122 (Appls.Cc.
ED.LC., 170 E3d 301 (2nd Ci Mass. 1999), 798
1999), 749 ~ ‘ommercial Nat. Bank v. Batchelor,
Carrere , In re, 64 B.R. 156 (Bankr. 980 S.W.2d 750 (Tex.App Corpus
C.D. Cal. 1986), 609 Christi 1998), 420
S&N Equipment Co. v. Casa Grande ~ ommissioner v. Allen, 108 E2d 961
Cotton Fin., 97 F.3d 337, 346 n.18 (3d Cir.. 1939), 755
(9th Cir. 1996)Case Credit Corp. v ‘ommissioner v. Gooch Milling and
Portales Nat. — 966 P.2d 1172 Elevator Co. 320 U.S. 418 (1943)
(N.M. 1998), , 827 817
Centerbank v. honk 600 N.Y.S.2d ~ commissioner v. National Alfalfa
1015 (N.Y. Sup. Cr. 1993), 11 Dehydrating and Milling Co., 417
Central Buffalo Project Corp. v. U.S. 134, 148 (1974), 430
EDLC. zZ9 F.Supp.2d 164 ‘ommunity Bank, FSB v. Stevens
(W.D.N.Y. 1998), 581 Financial Corp., 966 ESupp. 775
Central Mortgage Holdings, Ltd. v. (N.D.Ind. 1997), 469
Mannix, 18 ESupp. 162 (D.Conn. ~~ ‘onsolidated Properties, In re, 152 B.R.
1998), 196 at 458, 13
Chandler and Wagner v. Washtenaw oo ‘ostnerv . Blount Natl Bank, 578 F.2«
Mortgage Co., No. 94-A-1418-N, 1192, 1194 (6th Cir. 1978), yee
slip op. (M.D. Ala, July 29, 1998), ‘ourtland Estates, In re, 144 B.R. at
45 13
Churchill v. Allessio, 719 A.2d 913 ‘restar Bank v. United States. 99-1
(Conn. Ct. App. 1998), 647 USTC Par. 50,545 (E.D. Va. 1999),
Citicorp Mortgage _ v. Morrisville 592, 672
Hampton Village Realty, LP, 662 ~~ ‘retanor Maritime Co., Ltd. v. Irish
\.2d 1120 (Pa. Super 1995), 21 Mz me unagement, Ltd., 1 W.L.R.
City of Milwaukee V. Illinois, 451 U.S. 966 (1 , 147
304 (1981), 236 Poss Vv. leat 397 FE2d
City of New York v. ED.I.C., 40 83, 68-2 USTC Par. 12, 541 (9th
F.Supp.2d 153 (S.D.N.Y. 1999), Cir. 1968), 508
746 ‘ulpepper v. Inland Mortgage, 13> 2 F.3d
City of Wellston v. Jackson, 965 S.W.2d 692 (11th Cir. 1998), reh’g and sug-
867 (Mo. Ct. Appls. E.D., 1998), 89 gestion for reh’g en banc desied 144
Clarke v. Rowe, 701 N.E.2d 624 (Mass. E.3d 717 (11th Cir. 1998), 44
1998), 300 ‘usack v. Bank United of Texas FSB,
Clymer v. Summit Bancorp., 726 A.2d 159 E3d 1040 (7th Cir. 1998), 499
938
1999 TABLE OF CASES
Dalton & # £Marberry, PC. vy. Eastman Kodak Co. v. Image Technical
NationsBank, 982 S.W.2d 231 Services, Inc.:Edna Financial
(Mo.banc 1998), 494 Services, 504 U.S. 451, 464, 112 S.
Deitrick v. Greaney, 309 U.S. 190 Cr. 2072, 2080 (1992, 829
(1940), 221 Ltd. v. Feigelham, 15 D.LR. 4th 161,
Demas v. National Westminster Bank, 178 (1985), 148
712 A.2d 693 (Superior Ct. NJ. Environmental Aspecs, Inc., 235 B.R.
1998), 95 378, 386 (E.D.N.C. 1999), 636
Deutsch v. Commissioner 74 T.C.M. Erie Railroad Co. v. Tompkins, 304 U.S.
935 (1997
), 205 64 (1938), 225
Deville cae Apartments, L.P, v. Estate of Alfaro, In re, 703 N.E.2d 620
Federal Home Loan Mortgage (Ill. App. Cr. 1998), 515
Corporation, 39 ESupp.2d 428 Estate of Ambrosia Lopes, 78 TCM 46
(D.Delaware 1999), 792 (1999), 818
Dibidale of Louisiana, Inc. v. American Estate of Betty Pace Miller 76 T.C.M.
Bank & Trust Co., , 916 E2d 300, 892 (1998), 207
306 (Sth Cir. 1990), modified, 941 Estate of Bonner v. United States 84
F.2d 308 (5th Cir. 1991), 825 F.3d 196, i198, 96-2 USTC Par.
DiVall Insured Income Fund Ltd. 61,237 (5th Cir. 1996), 819
Partnership v. Boatmen’s Nat'l Bank, Estate of Brunetti v. Commissioner,
69 E3d 1398, 1402-03 (8th Cir. T.C. Memo 1988-517, 207
1995), 243 Estate of Cartwright v. Commissioner
Dixon v. Brooks, 604 S.W.2d 330 (Tex 99-2 USTC Par. 60,346 (9th Cir.
App. | 980), 11 1999), 811
Docteroff, In re, 133 EF 3d 210 (3rd Cir. Estate of Clayton v. Commissioner, 976
1997 ), 774 F.2d 1486, 1489, 92-2 USTC Par
D bone Duhme & Co. v. FDIC, 31 5 60,121 (Sth Cir. 1992), 595, 675
U.S. 447 (1942), 219, 571, 655, Estate of Coleman, In re, 738 So.2d 773
805 (Miss. Ct. App. 1999), 791
Dominion Sav. Bank, FSB v. Costello, Estate of Davenport v. Comunissioner,
512 S.E.2d 564 (Va. 1999), 661 99-2 USTC Par. 60,348 (10th Cir.
Dover Estates v. Fiber Form Products, 1999), 813
220 Cal. App. 3d 1494 (1990), 163 Estate of Evelyn M. McMorris, 77 TCM
Driver v. United States, 7 6-2 USTC par 1553 (1999), 505
13115 (W.D. Wis. 1976), eo Estate of Ferber, 77 Cal.Rptr. 774 (Cal.
DWS Investments, Inc., In re, 121 B.R. Ct. App. 1998), 651
845, 850 (Bankr.C.D.Cal. a 13 Estate of Fine v. Commissioner, 90 T.C.
East Boston Sav. Bank v. Ogan, 701 1068 (1998), aff'd 885 E2d 879
N.E.2d 331 (Mass. 1998), 290 (11th Cir. 1989), 207
939
BANKING LAW JOURNAL
Estate of Frank A. Branson v. Commis (Ohio Ct. App. i997), 513
sioner 113 T.C. No. 2 (1999), 816 Estate of Lint, In re, 957 P.2d 755
Estate of German v Commissioner, 85 (Wash. 1998), 114
| USC Par 13,616 9 (Cl. Cer. Estate of Louise M. Horstmeier
1985), 677 PCM 1940 (1999595), ,67 5
Estate of Gibbs v. United States 98-2 Estate of Lum, In re, 699 N.E.2d 1049
USTC Par 60,333 (3d Cir. 1998), (Ill. App. Ct. 1998), 509
307 Estate of Magnin v. Commissioner, 99
Estate of Gilbert v. The Society of New 2 USTC Par 60,347 (9th Cir. 1999),
York Hospital, In re, 585 So.2d 970 812
(1991), 760 Estate of Mapes v. Commissioner, 99
Estate of Greenwald, 584 N.W.2d 294 I.-C. 511 (1992), 207
(lowa 1998), 509 Estate of Marguerite $. Milliken, T.C.
Estate of Grimm, In re, 705 N.E.2d 483 Memo 1998-456, 308
(Ind. Cr. App. 1999), 589 Estate of Mellinger v. Commissioner,
Estate of Hagmann v. Commissioner 112 T.C. 26, 33 (1999), 432, 819
60 T.C. 465,469 (1973), aff'd 492 Estate of Mildrexter, In re, 971 P.2d 758
F.2d 796 (5th Cir. 1974), 506 (Kan. Cr. App. 1999) 588
Estate of Hennessy v. United States 98- Estate of Mowdy, In re, 973 P.2d 345
1 USTC Par 60,298 (S.D. Ind 1997), (Okla. Ct. App. 1998), 732
756 Estate cf Mueller v. Commissioner, 153
Estate of Hume, In re, 984 $.W.2d 602 E.3d 302 (6th Cir. 1998), 817
(Tenn. 1999), 585 Estate of Mumby, In re 982 P.2d 1219
Estate of James G.Frazier 77 TCM 2197 (Wash. Cr. App. 1999), 790
(1999), 756 Estate of Nagel, In re, 580 N.W.2d 810
Estate of Kleinman, In re, 970 P2d (lowa 1998), 109
1286 (Utah 1998), 651 Estate of Newhouse v. Commissioner,
Estate of Kuralt, In re, 981 P2d 771 94 T.C. 193, 217 (1990), 208
(Mont. 1999), 786 Estate of Paxton v. Commissioner 86
Estate of Leon Israel, Jr. v. Commis- [.C. 785, 818 (1986), 597, 676
sioner, 98-2 USTC Par 50,830 (D.C. Estate of Peppler, In re, 971 P.2d 694
Cir 1998), 203 (Cole Ct. App. 1998), 652
Estate of Lewis, TCM 1995-168, 599, Estate of Reap v. Malloy, 727 A.2d 326
678 (D.C. 1999), 729
Estate of Lewis S. Thompson III, 76 Estate of Richard R. Simplot v. Commi-
PCM 426 (1998), 118, 123 ssioner, 112 T.-C. No 13 (1999), 504
Estate of Lindsay, In re, 957 P.2d 818 Estate of Rider, In re, 711 A.2d 1018
(Wash. Cr. App. 1998), 111 (Pa. Super. Cr. 1998), 113
Estate of Line, In re, 701 N.E.2d 1028 Estate of Ross, In re, 969 S.W.2d 398
940
1999 TABLE OF CASES
(Tenn. Ct. App.1 998), 109 Federal Deposit Insurance Corporation
Estate of Smith, In re, 698 N.E.2d 455 v. Noel, 177 E3d 911 (10th Cir.,
(Ohio Ct. App. 1997), 512 1999), 804
Estate of Smith, In re, 722 S.2d 606 Ferguson v. ED.I.¢ ’., 164 F.3d 894 (5th
(Miss. 1998), 648 Cir. 1999), 575
Estate of Smith v. Commisioner 108 Fields v. Fields, 499 S.E.2d 826 (Va.
T.C. 412,419 (1997), 506 1998), 730
Estate of Starkey v. U ee States 99-1] First Capital Corp. v. Country Fruit,
USTC Par 60,341 (S.D. Ind 1999), Inc., 19 ESupp.2d 397 (E.D.Pa.
673 1998), 291
Estate of Starkey v. United States 99-1 First Security Bank of Missoula v. Ranch
USTC Par 60,341 (S.D. Ind 1999), Recovery Liability Company, 976
593, 673 P.2d 956 (Sup.Ct. Mt. 1999), 744
Estate of Straube v. Barber, 990 S.W.2d First State Bank—Keene v. Metroplex
40 (Mo. Ct. App. 1999), 791 Petroleum Inc., 155 E3d 732 (5th
Estate of Theodore Chamberlain T.C. Cir. 1998), 500
Memo 1999-97, 755 Fitzgerald v. First Nat. Bank of Boston,
Estate of Vitt v. United States, 706 E2d 703 N.E.2d 1192 (Mass.App.Ct.
871 (8th Cir. 1983), 817 1999), 417
Estate of Wilson 410 N.E. 2d 23, 27 Fleet Factors Corp. v. Bandolene Indus.
(Ill. 1980), 596, ee C Orp., 525, 658 N.E.2d 202, 206, 86
Estate of Wyinegar, A.2d 492 (Pa. N.Y.2d 519 (1995) raged
Super. Ct. 1998), id Fleet Nat. Bank v. Burke, 7 7 A.2d8 23
Estate of Zimmerman, “ re; 579 (Conn.Super. 1998), 664
N.W.2d 591 (N.D. 1998), 114 Ford Motor Credit Co. v. Alachua
Excel Stores, Inc., In re, sa F.2d. 961, Irading Co., Inc., 531 So.2d 982
963-964 (2nd Cir. 1965), 636 (Fla.Ct.App. 1988), 280
Farmers and Mechanics Bank v. Krupa, Ford Motor Credit Co. v. Ellison, 974
727 A.2d 252 (Conn.App. 1998), S.W.2d 464 (Ark. 1998), 281
659 Ford Motor Credit Co. v. Reynolds &
Farmers State Bank of Mentone, Inc. v. Reynolds Co. (In re JK] Chevrolet,
US., 12S. 22 ESupp.2d 892 (N.D. Inc.), 26 E3d at 484 (footnotes and
1996), 409 citations omitted), 58
FDIC v. Napert-Boyer Partnership, 671 Fowler V. First Fed. Savs. & Loan Assoc.,
A.2d 1303 (Conn App. 1996), 11 643 So.2d 30 (Fla. Dist. Ct. App.
FDIC v. Wood, 758 E2d 156 (6th Cir 1994), review denied, 658 So.2d 990
1985), 229 (Fla. 1995), 12
Federal Deposit Ins. Corp. v. Davis, 167 Fraser Emplovees Federal Credit Union
F.3d 1199 (8th Cir. 1999), 565 V. Labbe, 708 A.2d 1027
941
BANKING LAW JOURNAL
(Sup.Jud.Ct.Me. 1998), 90 Guffey v. Creutzinger, 984 S.W.2d 219
923
FSB v. Gallup, 719 A.2d (Tenn.App. 1998), 496
(Conn.App. 1998), 286 Hartford Underwriters Ins. Co. v.
Ganus Vv. Jopes, 470 So.2d 237 (La. Ct. Magna Bank, N.A. (In re Hen House
App. 1985), 10 Interstate, Inc.), 1998 WL 416872
Garcia v. Canan, 851 E Supp. 327 (8th Cir. July 27, 1998), 55, 58
(N.D. Ill. 1994), 12 Hartmann v. United States 99-2 USTC
Garrett v. Coast & Southern Federal Par. 60,349 (C.D. Ill. 1999), 814
Savings & Loan Association, 511 Hayes V. First National Bank, 507
P2d 1197 (Cal. 1973), 11 S.W.2d 701, 703 (Ark. 1974), 12
Gentner and Co., Inc. v. Wells Fargo Heilig [rust and Benef. v. First
Bank, 90 Cal.Rptr.2d 904 (Cal. Cr. of Interstate, 969 P.2d 1082 (Wash.App.
Appl, 2nd Dist., Div. 4, 1999), 810 Div. 2 1998), 411
Gibson’s Discount Pharmacy of Bristol, Hen House Interstate, Inc., In re, 1998
[ennessee, Inc., In re, 15 UCC Rep WL 416872 (8th Cir. July 27, 1998),
Serv. 233 (E.D. Tenn. 1974), 634 55, 58, 60
Golber v. BayBank Valley Trust Co., 704 Henry Lee Co. v. lolz, 157 E3d 1290
N.E.2d 1191 (Mass.App.Cr. 1999), (11th Cir. 1998), 410
493 Hewlett-Packard Company Vv.
Gordon v. Hansen, 168 F.3d 1109 (8th Commissioner, 67 [I.C. 736, 748
Cir. 1999), 740 (1977) (acq. in result), 602
Gordon Finance Co. v. Chambliss, 236 Hickox v. Wilson, 496 S.E.2d 711 (Ga.
So.2d 533 (La. Ct. App.), cert. 1998), 734
denied, 239 So.2d 364 (La. 1970), I I¢ rdges Vv. Genzone, 724 So.2d 521
10 (Ala. Ct. App. 1998), 584
Gradow v. United States, 897 F.2d 516 Holliday Mart, Inc., In re, 9 B.R. 99
(Fed. Cir. 1988), 812 (Bankr. D. Hawaii 1981), 11
Grain Traders, Inc. v. Citibank, N.A., Hollstrom, 133 B.R. at 539-40, 13
160 F.3d 97 (2nd Cir. 1998), 488 Hope v. Performance Automotive, Inc.,
Greene v. United States, 79 E3d 1348, 1998 Ala. Lexis 66 (1998), 80
1356 (2d Cir. 1996), 503 Hudspeth v. ICS, 985 S.W.2d 477
Grovier v. North Sound Bank, 957 P.2d (Tex.App.—San Antonio 1998), 655
811 (Ct.Appls.Wa. Div. 2, 1998), 94 Hunter, In re, 229 B.R. 851, 860
Grupo Mexicano de Desarrollo, S.A. v. (Bkrtcy. M.D. Fla.1999), 776
Alliance Bond Fund, Inc., 1999 U.S. Independent Bankers Ass'n v. Farm
LEXIS 4189 (June 17, 1999), 551 Credit Admin., 164 E3d 661 (D.C.
Guardian Life Ins. Co. of America v. Cir. 1999), 575
Weisman, 30 ESupp.2d 729 (D.N.]. Industrial Com’n of North Dakota v.
1998), 578 Wolf, 568 N.W.2d 590 (N.D.App.
1999 TABLE OF CASES
1999) , 495 60,350 (D.S.C. 1999), 815
Ingram v. Hocking Valley Bank, 708 Kinkle v. Kinkle, 699 N.E.2d 41 (Ohio
N.E.2d 232 (Ct.Appls. Ohio, 4th 1998), 183
Dist., 1998), 745 Kirkeby v. Covenant House, 970 P2d
Integon Life Insur Corp. v. Browning, 241 (Or. Ct. App. 1998), 590
989 F.2d 1143 (11th Cir. 1993), 826 Kissell v. First Federal Savings Bank, 709
Internal Revenue Serv. v. Boatmen’s First N.E.2d 343 (Ct.Appls. Ind., 1999),
Nat'l Bank, 5 E3d at 1159, 58 796
Ithaca Trust Co. v. United Sates, 279 Kittyhawk Television Corp., In re, 516
U.S. 151 (1929), 505 F.2d 24, 28 (6th Cir. 1975), 636
Ivy v. Mason, 30 ESupp.2d 1273 Kors, Inc., In re, 811 9 F.2d 19, 22-23 (2d
(D.Idaho 1998), 577 Cir. 1987 ), 636
Jackson v. United States 376 U.S. 503, Krabbenhoft v. Commissioner, 939 E2d
§07-11, 64-1 USTC Par 12,221 529, 91-2 USTC 60,080 (8th Cir.
(1964), 595, 675 1991), 502
Jewett v. Commissioner, 455 U.S. 305 Kunian v. Develop. By 334 A.2d
(1982), 126 427 (Conn. 1973), 279
Jimerson v. Republic Land & Inv. Co., Lackey v. Central aa of the South,
506 S.E.2d 920 (Ga. Ct. App. 1998, 710 So.2d 419 (Sup.Ct.Al. 1998), 91
733 Lamb v. NationsBank, N.A., 507 S.E.2d
JK] Chevrolet, Inc., In re, 26 E3d at 457 (Ga. 1998), 731
484 (footnotes and citations omit- amothe v. Equifax Credit Information
ted), 58 Services, Inc., 718 So.2d 326
Johnson v. Revenue Management Corp., (Dist.Ct. of Appl of Fla., Fourth D.,
169 E3d 1057 (7th Cir. 1999), 480 1998), 183
Jorgensen v. State Nat. Bank& Trust LaRocca, In re, 192 A.2d 409, 412 (Pa.
Co., 583 N.W.2d 331 (Neb. 1998), 1963), 755
199 Landry v. Countrywide Home Loans,
J.R. Simplot, Inc. v. Knight, 988 P.2d Inc., 731 So.2d 137 (Dist.Ct.App.,
955 (Sup.Ct., En Banc 1999), 801 First Dist. 1 999), 738
ee Simplot, Inc. v. Knight, 973 P.2d angley v. FDIC, 484 U.S. 86, 91-92
72 (W. ae PP. Div. 3 1998), 660 (1987), 231
Slee In re, 8 B.R. at 316-17, 13 Lawyers Surety Corporation _ v.
Kawaauhan v. Pan 5 23 US. 37, 18 Riverbend Bank, N.A., 966 S.W.2d
S. Cr. 974, 977, 118 L. Ed. 2d 90, 93 182 (Ct.Appls.Tx., Fort Worth
(1998), 775 1998), 102
Kessler v. ‘Mate Enterprises, Inc., Lawyers Title Insurance v. United
165 F.3d 596 (8th Cir. 1999), 570 American Bank, 21 ESupp.2d 785
Kinard v. Kinard, 99-2 USTC Par. (W.D.Tenn, 1998), 302
943
BANKING LAW JOURNAL
Leckie Smokeless Coal Co., In re, 99 145 (S.D. 1998), 511
F3d 573, 583 (4th Cir. 1996), 815 Matter of Lubins, 673 N.Y.S.2d 204
Lee v. Bankers Trust Co., 166 E3d 540 (N.Y. App. Div. 1998), 585
(2nd Cir. 1999), 403, 569 Matter of Torricini, 671 N.Y.S.2d 115
Legare v. |L egare., 4 90 S.E.2d 369 (Ga (N.Y. App. Div. 1998), 511
1997), 587 Matter of Udell, In re, 18 E3d 403 (7th
Liberty Warehouse, In re, 220 B.R. 546, Cir. 1994), 615
52,13 Mattvidi Associates Limited Partnership
Limor Diamonds, Inc. v. D’Oro By v. Nationsbank, 639 A.2d 228 (Md.
Christopher Michael, Inc., 720 Ct. Spec. App.), cert. denied, 647
Lindberg v. United States 99-1 USTC A.2d 1216 (Md. 1994), 12
Par 60,334 (10th Cir. 1999), 429, McGee v. Vermont Federal Bank, FSB,
431 726 A.2d 42 (Vt. 1999), 663
Lodging Associates, Inc. Vv. First McGuire v. Shubert, 722 A.2d 1087
National Bank of Chicago, 999 (Pa.Super. 1998), 490
ESupp 1443 (D.Kansas 1998), 106 McIntyre v. Harris, et al., 709 N.E.2d
Louise B. Barnes 76 TCM 881 (1998), 982 (App.Ctr. Ill., 3rd Dist. 1999),
208 75a
Lowenstein v. Barnett Bank of So. Fla., Melson, In re, 711 A.2d 783 (Del.
720 So.2d 596 (Fla.App. 3 Dist. 1998), 112
1998), 189 Meng. V. Maywood Proviso State Bank,
Lundquist v. United States, 99-1 USTC 702 N.E.2d 258 (IllLApp. 1 Dist.
Par 60,336 (N.D. N.Y. 1999), 502 1998), 415
Mac v. Bank of America, et al., 90 Mercado v. Trujillo, 980 P.2d 824 (Wyo.
Cal.Rptr.2d 476 (Ct.Appl., First 1999), 786
Dist., Div. 3, Cal. 1999), 800 Me. Fam. Fed. Credit v. Sun Life Assur.,
Marchant v. Cook, 967 P.2d 551 (Wyo. 727 A.2d 335 (Me. 1999), 657
1998), 650 Mercantile Group (Europe) A.G. v.
Marriott Intern., Inc. v. deCelle, 722 Aiyela, 3 W.L.R. 1116 (1993), 1 ALI
So.2d 760 (Ala. 1998), 414 A.R. 110 (1994), 146
Mareva Compania Navier, SA v. Merill v. Fahs, 324 U.S. 308, 311
International Bulk Carriers, SA 1 (1945), 813
ALL E.R. 213 (1980), 147 Metlife Capital Financial Corporation v.
Matter of Estate ofs ae 966 P.2d 183 Washington Avenue Associates, L.P.,
(N.M. Ct. App. 1998), 588 713 A.2d 527 (N.J. Super. App. Div.
Matter of Estate of Massey, In re, 721 1998); cert. granted, 719 A.2d 1-25
\.2d 1033 (NJ. Super. Ct. 1998), (N.J. 1998)), 4
510 Milham v. Key Bank National
Matter of Estate of Unke, 583 N.W.2d Association, 141 E3d 420 ( 2nd Cir.
944