Table Of Content

2001 TABLE OF CASES VOLUME 118 [Boldface references are to pages in the Banking Law Journal] 203 North LaSalle Street Partnership, In Associated Provincial Picture Houses re, 246 B.R. 325 (Bankr. N.D. Il. Ltd. v. Wednesbury Corporation, 2000). 307 771 Australia and New Zealand Banking A Group Ltd. v. Société Générale, 768 Adler Coleman Clearing Corp., In re, No. 95-08203 (JLG), 97/8423A, B 1998 WL 160036 (S.D.N.Y. Bankr. Badie v. Bank of America, 79 Cal. Rptr. April 3, 1998), 234 2d 273 (Cal. Ct. App. 1998), 936 Allied Capital Partners, L.P v. Bank One, Texas, N.A. — 2001 Tex. App. Bank Bros. Corporation, Plaintiff- Lexis 2949 (Sth Cir. Ct. App. Tex. Respondent v. Donovan Floors, Inc., et al., Defendants-Appellants, 620 May 7, 2001), 888 N.W. 2d 631 (Wis. App. 2000), 479 American Crop Services, Inc., In re, 258 B.R. 699 (Bankr. W.D. Tenn. 2001), Bank of America National Trust & 682 Savings Association v. 203 North LaSalle Street Partnership, 172 American Federal Savings and Loan v. Madison Valley Properties, 958 P.2d Bank Boston, N.A. v. Desmond, 256 57 (Mont. 1998), 831 B.R. 348 (D. Mass. 2000), 383 American Title Ins. Co. v. Burke & Bank of Hawaii v. DeYoung, 992 P.2d Herbert Bank & Trust Co., 813 42 (Hawaii 2000), 270 ESupp. 423 (E.D.Va. 1993), 461 Bank of New York v. Treco, 229 B.R. Art Country Squire, L.L.C. v. Inland 280 (Bankr. S.D.N.Y. 1999), 36 Mortgage Corporation, 49A05- (S.D.N.Y. 1999), 628 0004-CV-146, 2001 Ind. App. Barnett Bank of Jacksonville v. Warren LEXIS 617 (Court Of Appeals Finance, Inc., 532 So. 2d 676 (Fla. Indiana, April 10, 2001), 686 App. 1988), 822 2001 TABLE OF CASES VOLUME 118 [Boldface references are to pages in the Banking Law Journal] 203 North LaSalle Street Partnership, In Associated Provincial Picture Houses re, 246 B.R. 325 (Bankr. N.D. Il. Ltd. v. Wednesbury Corporation, 2000). 307 771 Australia and New Zealand Banking A Group Ltd. v. Société Générale, 768 Adler Coleman Clearing Corp., In re, No. 95-08203 (JLG), 97/8423A, B 1998 WL 160036 (S.D.N.Y. Bankr. Badie v. Bank of America, 79 Cal. Rptr. April 3, 1998), 234 2d 273 (Cal. Ct. App. 1998), 936 Allied Capital Partners, L.P v. Bank One, Texas, N.A. — 2001 Tex. App. Bank Bros. Corporation, Plaintiff- Lexis 2949 (Sth Cir. Ct. App. Tex. Respondent v. Donovan Floors, Inc., et al., Defendants-Appellants, 620 May 7, 2001), 888 N.W. 2d 631 (Wis. App. 2000), 479 American Crop Services, Inc., In re, 258 B.R. 699 (Bankr. W.D. Tenn. 2001), Bank of America National Trust & 682 Savings Association v. 203 North LaSalle Street Partnership, 172 American Federal Savings and Loan v. Madison Valley Properties, 958 P.2d Bank Boston, N.A. v. Desmond, 256 57 (Mont. 1998), 831 B.R. 348 (D. Mass. 2000), 383 American Title Ins. Co. v. Burke & Bank of Hawaii v. DeYoung, 992 P.2d Herbert Bank & Trust Co., 813 42 (Hawaii 2000), 270 ESupp. 423 (E.D.Va. 1993), 461 Bank of New York v. Treco, 229 B.R. Art Country Squire, L.L.C. v. Inland 280 (Bankr. S.D.N.Y. 1999), 36 Mortgage Corporation, 49A05- (S.D.N.Y. 1999), 628 0004-CV-146, 2001 Ind. App. Barnett Bank of Jacksonville v. Warren LEXIS 617 (Court Of Appeals Finance, Inc., 532 So. 2d 676 (Fla. Indiana, April 10, 2001), 686 App. 1988), 822 2001 TABLE OF CASES Berezin v. Regency Savings Bank, 234 Celotex Corp., In re, 227 E3d 1336 E.3d 68 (1st Cir. 2000), 47 (11th Cir. 2000), 775 Bernstein, In re, 259 B.R. 555 (Bankr. Cerritos Valley Bank v. Stirling, 97 Cal. D.N.J. 2001), 761 Rptr. 2d 432 (2d Dist. June 28, Bloom v. National United Benefit 2000), 679 Savings & Loan Co., See 30 N.Y.S. Champ v. Siegel Trading Co., 55 F.3d 700 (Sup. Ct. Gen. Term 5th Dep't 269, 943 1894), 499 Colonial Bank v. R.D. Patterson, Nos. Blue Cross v. Superior Court, 78 Cal. 1990237 and 12990293, 2000 WL Rptr. 2d at 781, 946 1716940 (Ala. November 17, 2000), Bolter v. Superior Court, 104 Cal. Rptr. 288 2d 888 (Cal. Cr. App. 2001), 939 Commerce Bank, N.A., Plaintiff- Bonham, In re, 229 E3d 750 (9th Cir. Appellee, _ v. Chrysler Realty 2000), 779 Corporation, et al, Defendants- Appellants, 2001 WL 280479 (10th Boullioun Aircraft Holding Co. v. Cir.), 877 Western Pacific Airlines, Inc., 219 B.R. 305 and 221 B.R. 1 (D. Colo. Commissioner v. Lincoln Savings & 1998), 195 Loan Ass’n., 403 U.S. 345 (1971), Broughton v. Cigna Healthplans, 988 747 P.2d 67 (Cal. 1999), 942 Consolidated Capital Income Trust v. Buttrum v. Udell, (1925), 57 O.L.R. 97 Khaloghli, 183 Cal.App.3d 107, 112 (C.A.) at 98 and 100, 250 (1986), 727 Conte, In re, 206 E3d 536 (5th Cir. C 2000), 271 Cornelison v. Kornbluth, 15 Cal.3d 590 Canada Southern Railway Company v. (1975), 723 Gebhard, 109 U.S. 527 (1883), 624 Croce v. Kurnit, 737 E2d 229, 238 (2d Cannon, In re, First Tennessee Bank, N.A. v. Stevenson, 99-6446, Fed Cir. 1984), 282 App. 019P, 2001 U.S. App. Lexis 574 Culmer, In re, 25 B.R. 621, 634 (Bankr. (6th Cir. January 17, 2001), 289 S.D.N.Y. 1982), 630 Carr v. National Bank Loan Co. of Curtis Center Limited Partnership, In Watertown, 52 N.Y.S. 61 (1898), re, 192 B.R. 648 (Bankr. E.D.Pa. 791 1996), 302 Casey v. Woodruff, 49 N.Y.S.2d 625, Cutler v. Orkin Exterminating Co., 770 643 (Sup. Cr. N.Y. Co. 1944), 510 So. 2d 67, 69 (Ala. 2000), 948 BANKING LAW JOURNAL D FDIC v. Ornstein, See 73 F. Supp.2d D-1 Enter., Inc. v. Commercial State 277 (E.D.N.Y. 1999), 496 Bank, 864 E2d 36 (5th 1989), 881 Federal Trade Commission v. Trans Union Corporation, 580 D&R Star, Inc. v. World Bowling, Inc., 619 N.W. 2d 772 (Minn. App. First Hays Banshares, Inc. v. Kansas 2000), 380 Bankers Sur. Co., 244 Kan. 576, 588, Danny Thomas Properties II, In re, 241 769 P2d 1184, 1192-93 (Kan. E.3d 959 (8th Cir. 2001), 675 1989), 233 Daubert v. Merrell Dow Pharmaceuti- First State Bank of Warren v. Dixon, cals, Inc., 509 U.S. 579, 113 S. Cr. 728 S.W.2d 192 (Ark. App. 1987), 2786 (1993), 240 834 Davis Broadcasting, Inc. In re, 169 B.R. Flatiron Linen v. First American State 229 (Bankr. M.D. Ga. 1994), 304 Bank, 1 P.3d 244 (Colo. App. 1999), DeHart v. First Fidelity Bank, N.A., 67 826 Bkrptcy. Rep. 740 (D.N.J. 1986), Foothill Capital Corp. v. East Coast 399 Building Supply Corp., 2001 WL DNI Nevada, Inc. v. Medi-Path Medical 282925 (E.D. Va. 2001), 787 Lab, Inc., 2001 WL 170588 (N.J. Ford v. City State Bank of Palacios 2001 Super. A.D., Feb. 22, 2001), 486 WL 220240 (Tex. App. March 1, Doctor’s Associates, Inc. v. Casarotto, 2001), 880 517 U.S. 681 (1996), 934 Ford Motor Credit Co. v. Lototsky, 549 DRP, Inc. v. Burgess, 730 So.2d 474 F. Supp. 996, 1003 (E.D. Pa. 1982), (La. App. 1999), 830 888 Foti and Others v. Banque Nationale De E Paris (No 1), (1989) 54 SASR 354, 239, 245 Elm Ridge Associates, et al., In re, Debtors. 234 E3d 114 (2d Cir. Fulka v. Florida Commercial Banks, 2000), 389 Inc., 371 So.2d 521 (Fla. Dist. Ct. App. 1979), 407 F G Fagnan v. Ure, [1958] 13 D.L.R. (2d) 273 (S.C.C.) at 277 to 278, 250 Gentner and Company, Inc. v. Wells Fargo Bank, 90 Cal.Rptr.2d 904 FDIC v. Abel, See No. 92 CIV 9175 (JFK), 1995 WL 716729 (S.D.N.Y. (Cal. App. 1999), 832 Dec. 6, 1995), 496 2001 TABLE OF CASES Godat v. Mercantile Bank of Northwest See 82 N.Y. 65 (N.Y. 1880), available County, 884 S.W.2d 1 (Mo. App. in 1880 WL 10920, 498 1994), 828 Green Tree Financial Corp. v. Randolph, I >, Nets, | ee oe SES IBP, Inc. v. Mercantile Bank of Topeka, L.Ed.2d.__ (2000). 3, 486 GFE Supp. 2d 1258 (D.Kan. 1998), Green Tree Financial Corp.-Alabama v. 840 Randolph, 531 U.S. 79, 941 Indopco v. Commissioner of Internal Guild Mortgage Co. v. Heller, 193 Revenue, 112 S. Ct. 1039 (1992), Cal.App.3d 1505 (1987), 723 747 Inter Urban Broadcasting, In re, 1994 H WL 646176 (E.D. La. 1994), 303, 310 Hamilton Bank v. Kookmin Bank, 2000 WL 33254225 (2d Cir.), 677 Hartford Underwriters Insurance Co. v. J Union Planters Bank, N.A., Uniform Johnson v. Tele-Cash, Inc., 82 F. Commercial Code Section 9-309(5), Supp.2d 264 (D. Del. 1999), revd 133 sub nom, 11 Hart Ski Mfg. Co., In re, 5 B.R. 734 Jones v. Bill Heard Chevrolet, Inc., 212 (Bankr. D. Minn. 1980), 308 E.3d 1356 (11th Cir. 2000), 482 HEW Federal Credit Union v. Sharon L. Battle — 2001 D.C. App. Lexis K 109 (May 10, 2001), 886 K & L Lakeland, Inc., In re, 128 E3d at Hotel Rivera, Inc. v. First National Bank 208, 135 & Trust, 768 E2d 1201 (10th Cir. Kamin v. American Express Co., 86 1985), 822 Misc. 2d 809, 813, 383 N.Y.S. 2d HSBC Bank USA v. F&M Bank — 807, 811 (Sup. Ct., N.Y. Co. 1976), Northern Virginia, No. 00-2052, 510 2001 U.S. App. Lexis 5588 (4th Cir. Karrawirra Wines v. State Bank of South April 4, 2001), 684 Australia, (1994) 62 SASR 1; [1994] Hudson Neurological Clinic v. PNC SASC 4424, 238, 245 Bank, N.A., 336 N.J. Super. 373 Keating v. Superior Court, 645 P.2d (App. Div. 2000), 402 1192, 947 Hun, as Receiver of the Central Savings Kerschaumer v. RAD Energy Corp. Bank oft he City of New York v. Cary, (Sup. Ct. Suffolk Co., N.Y.L.J., BANKING LAW JOURNAL March 14, 2001), 489 Manson v. Reed, 186 Cal.App.3d 1493 King v. Cashland, Inc., Nos. 18208, 99- (1986), 723 1640, 2000WL 1232768 (Ohio App. Marsh v. First USA Bank, 103 2d Dist.), 95 FSupp.2d 909 (N.D. Tex. 2000), 5 Koreag, Controle et Revision S.A. v. Martin v. Cooper Electric Company, Refco F/X Associates, Inc., 961 E2d 940 F.2d 896 (3d Cir. 1991), 801 at 348-349, 630 Mashreq v. Heller Financial, Inc. N.Y.L.J. January 16, 2001 L (S.D.N.Y.), 278 McKeesport Steel Castings Co. In re, LaSalle Bank v. Sissoko, N.Y.L.J. 799 E2d at 94, 138 January 3, 2001 (Sup. Ct. N.Y.), 90 Meador v. Ranchmart State Bank, 517 Lashua v. LaDuke, 707 N.Y.S.2d 542 P.2d 123 (Kan. 1973), 821 (3d Dep't 2000), 275 Menichini v. Grant, 995 F.2d 1224 (3rd Leibling v. Mellon, 35 UCC Rep. Cir. 1993), 399 Serv.2d 590 (N.Y. Superior Ct. Metrocorp, Inc. v. Commissioner, 116 1998), 838 TC 18, filed April 13, 2001, 752 Long v. Fidelity Water Systems, Inc., Micro Experts v. Edison Technologies, No. C-97-20118 RMW, 2000 WL 701 N.E.2d 1033 (Ohio App. 1997), 989914 (N.D. Cal. May 26, 2000), 936 840 Milohnich y. First National Bank of Loudon Leasing Dev. Corp. v. Ford Miami Springs, 224 So. 2d 759, 762 Motor Credit Co., Uniform (Fla. App. 1969), 961 Commercial Code Section 9-703(a), 135 Minzer v. Keegan, See No. CV-97-4077 (CPS), 1997 U.S. Dist. Lexis 16445 Loving & Associates, Inc. v. Carothers, 619 N.W.2d 782 (Minn. App. 2000), (E.D.N.Y. Sept. 22, 1997), 511 385 Montgomery, In re, 983 E2d 1389 (6th Cir. 1993), 292 Lozada v. Dale Banker Oldsmobile, 91 Moody National Bank v. Texas City ESupp.2d 1087 (W.D. Mich. 2000) Development Ltd., No. 01-00- (TILA claims), 11 00052, 2001 Tex. App. Lexis 2400 (April 12, 2001), 783 H Makse Jewelry Inc. v. Rock, N.Y.L.J. N QDS: 02763249 (S.D.N.Y. Decem- National Building & Contracting Co., ber 6, 2000), 89 Inc. v. Alerion Bank & Trust 2001 TABLE OF CASES Company, 772 50.2d 938 (La. App. Prestige Limited Partnership-Concord, 4th Cir. 2000), 387 In re, —-E3d.—, 200 WL 1741973 National Life Insurance Co. v. Koncal (9th Cir. November 28, 2000), 91 Realty Assoc. 99 Civ. 11840, 2000 Provident Bank of Maryland v. Travelers WL 1677954 (S.D.N.Y. November Property Casualty Corp., 236 F. 3d 2, 2000), 280 138 (4th Cir. 2000), 285 New England Energy Inc. v. Keystone Shipping Co., 855 F.2d 1, 5 (1st Cir. Q 1988), 944 Quickturn Design Systems v. Shapiro, 721 A.2d 1281 (Del. 1998), 20 O O’Brien v. Piacentini, New York Law R Journal, May 4, 2001, 789 R. v. Abbey, [1982] 2 S.C.R. 24, 68 Omegas Group, Inc.), In re, 16 E3d C.C.C. (2d) 394, 138 = .R. (3d) 1443 (6th Cir. 1994), 684 202, at 42 (S.C.R.), 243 Organic Conversion Corporation, In re, R. v. Blair, 20 [1993] O.J. No. 1477, 2001 WL 184822 (Bankr. D. 246 Minn.), 883 R. v. McIntosh, (1997), 117 C.C.C. (3d) 385 (Ont. C.A.), 241 P R. v. Stockdale and Fulcher, (1981), 59 Perkins, In re, 71 B.R. 294 (D.C. C.C.C. (2d) 1991 (O.C.A.), 245 W.D.Tenn. 1987), 526 Randolph v. Green Tree Financial Corp. Phelps Dodge v. Cyprus Amax, Civil — Alabama, 2001 U.S. App. LEXIS Action No. 17398 (Del. Ch. Sep. 27, 3814, March 13, 2001 (11th 1999), 31 Circuit), 486 PNC Bancorp v. Commissioner, , 2000- Ransom v. S & F Food Center, Inc. of 1 USTC para. 50,483; 212F3d 829 Florida, 700 E2d 670 (11th Cir. (3rd Circuit 2000), 751 1983), 482 Poli v. Poli, QDS: 22510912 (N.Y.L.J., Reich v. Chicago Title Insurance Co., Supreme Court, January 18, 2001), 853 FE Supp. 1325 (D. Kan. 1994), 277 802 Pollitz v. Wabash R.R. Co., See 207 Reich v. Haemonetics Corp., 907 F. N.Y. 113 (N.Y. 1912), 500 Supp. 512, 516 (D. Mass. 1995), 803 Powertel, Inc. v. Bexley, 743 So. 2d 570, Reich v. John Alden Insurance Co., 126 940 E3d 1 (Ist Cir. 1997), 802 BANKING LAW JOURNAL Rives v. Krupzsield, 89 Caldeira, 338 N.J. Super 203 (App. Royal Bank of Canada v. Burgoyne, Div. 2001), 759 (1996), 152 N.S.R. (2d) 150 Stein v. Royal Bank of Canada, 239 F.3d (N.S.C.A.), 244 389 (1st 2001), 484 RTC v. Gregor, See 872 F. Supp. 1140 Stella v. Dean Witter Reynolds, 241 (E.D.N.Y. 1994) (applying New York N.J. Super. 55 (App.Div.1990), 407 law), 495 Sumitomo Bank Of New York Trust Company v. Town Of North S Hempstead, et al., 717 N.Y.S.2d 363 (App. Div. 2000), 488 Sasco 1997 NI, LLC v. Zudkewich, 166 N.J. 579 (2001), 754 Sutton’s Steel & Supply, Inc. v. BellSouth Mobility, Inc., 776 So. 2d Schoen v. Morris, 15 PB. 3d 1094 (Colo. 589 (La. Ct. App. 2000), 941 2000), 384 Scott v. Dime Savings Bank of New York, 886 E Supp. 1073 (S.D.N.Y. T 1995), 790 The Cadle Co. v. Newhouse, Southern Scott Truck and Tractor Company of District, New York, Judge Buchwald. QDS:02763207, 93 Louisiana, Inc. v. Alma Tractor and Equipment, Inc. 35 SW 3d 815 (Ark. The First National Bank of Chicago v. App. 2000), 785 Ackerley Communications, Inc. Shearson/American Express, Inc. v. N.Y.L.J. 1/16/01 (S.D.N.Y.), 281 McMahon, 482 U.S. 220, 226-27, Titan West Warehouse Club Inc. v. 107 S.Ct. 2332, 96 L.Ed.2d 185 National Bank of Canada, (1997), 35 (1987), 10 B.L.R. (2d) 322 (Sask. C.A.), 244 Smaltz v. National City Bank, 736 Tournier v. National Provincial Bank, 1 N.E.2d 95 (Ohio App. 2000), 87 K.B. 461 (1925), 962 Spaziano, In re, 16 B.R. 799 Travi Construction Corporation v. First (Bankr.D.R.I. 1982), 659 Bristol County National Bank, 405 Speights & Runyan v. Celotex Corp., N.E.2d 666 (Mass. App. 1980), 822 227 F.3d 1336 (11th Cir. 2000), 175 Trans Union Corporation v. Federal Staff Service Associates, Inc. v. Trade Commission, Dkt No. 00- Midlantic National Bank, 504 A.2d 1141la (D.C. Cir., filed 4/13/2001), 148 (N.Y. Super. 1985), 835 580 State of New Jersey Department of Tropical Jewelers, Inc. v. Nationsbank, Environmental Protection v. N.A., Case No., 3D99-119, 2000 2001 TABLE OF CASES Fla. App. Lexis 16905 (December 27, U.S. v. Cook, 557 E2d 1149, 1152 (5th 2000), 283 Cir. 1977), 234 Turner v. Beneficial Corp., No. 95- 13381, 2001 WL 172432 (11th Cir. W Feb. 27, 2001), 482 Wells Fargo & Subs. v. Commissioner, Twiss v. State, 591 A. 2d 913 (N.J. 2000-2 USTC para 50,697, 224 F3d 1991), 961 874 (8th Circuit, 2000), 748 Wood v. Cooper Chevrolet, 102 ESupp.2d 1345 (N.D. Ala. 2000), 7 U Unitrin v. American General, 27 xX Unocal Corp. v. Mesa Petroleum, 27 XL/Datacomp, Inc. v. Wilson (In re U.S. v. Armour & Co., 402 U.S. 673, Omegas Group, Inc.), 16 E3d 1443 681-2 (1971), 235 (6th Cir. 1994), 684 2001 TABLE OF AUTHORS VOLUME 118 [Boldface references are to pages in the Banking Law Journal] A Boylan, Kimberly M., Brian W. Smith, Gregory S. Feder & Joseph E. Yesutis, Anders, Kristin L., Administrative Priorities in Bankruptcy: Issues for Bank-Owned Life Insurance: Pre- Purchase Analysis and Post-Purchase Secured Lenders, 128 Compliance, 208 Austin, Hon. Leonard B., The Impact of New York Supreme Court’s C Commercial Division on Bank Caliendo, Charles T., & Joel B. Harris, Litigation, 793 Who Says the Business Judgment Axenrod, Allison R., Kellie M. Walsh, & Rule Does Not Apply To Directors of Jacqueline B. Stuart, Bankruptcy New York Banks?, 493 Update, 170 Conway, Mark A., & John H. Wendeln, B IRS Issues New Proposed Regulations Simplifying Minimum Bass, Ursula C. & Satish M. Kini, The Distribution Rules, 253 Federal Reserve Board Issues Widely Chung, Robert Y., & R. Mark Keenan, Anticipated Rules Governing Bank- The Rogue Bank Officer: Can A Affiliate Transactions, 729 Personnel File “Kill” A Bank’s Bauerle, James F., Technology, Law, and Insurance Coverage For The Officer's Banking, 262, 467, 662, 970 Thefts?, 231 Bernstein, Leonard A., Philadelphia's New “Predatory Lending” Law: D What Every Lender Must Know, 445 John &, Dolan, Financing for Bird, Paul S. & Meredith M. Brown, Commercial Hoi Poloi — Negotiable Hostile Takeovers, 18 Drafts and Letters of Credit, 199 Brown, Meredith M., & Paul S. Bird, Dunne, Gerald T. If It Seems Too Good Hostile Takeovers, 18 To Be True, It Probably Is, 97;