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· 8/6/2004

Bank of Saipan v. CNG Financial Corp.

Citations

  • 380 F.3d 836
  • 2004 U.S. App. LEXIS 16260
  • 2004 WL 1759152

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • explaining that Texas courts often speak in terms of weighing or balancing the equities when determining whether the doctrine of unclean hands was correctly applied in a case
  • “Money had and received is an equitable doctrine applied to prevent unjust enrichment.” (quoting Miller-Rogaska, Inc. v. Bank One, Tex., N.A., 931 S.W.2d 655, 662 (Tex.App.1996, no pet.))
  • money-had-and-received claim brought by bank seeking to recover money loaned to con artist that was in third party’s possession
  • “Money had and received is an equitable doctrine applied to prevent unjust enrichment”

Source: CourtListener parenthetical corpus (CC0).

Judges: Jolly, Davis, Jones

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.