Grubb v. General Contract Purchase Corporation

How courts have described this case

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

• holding funds loaned to debtor by bank for the specific purpose of paying a particular creditor, never became part of the debtor’s assets
• finding that debtor had no control of loan funds even though the funds went through debtor’s account where lender delivered cashier’s check directly to third party in payment of debt owed to third party by debtor
• third parties made payments directly to the creditor and/or payments to the creditor were found to be conditions of loans
• \[N]o cheque is valid before delivery.\

Source: CourtListener parenthetical corpus (CC0).

Cited by

68 cases in this archive cite this case; the 20 most cited are listed.

• In the Matter of Joseph D. Smith, Doing Business as J.D. Management Services and G.L. Properties, Debtor. Appeal of David R. Boyer, Trustee
  Seventh Circuit· 1992-07-13· cited 100×
• Unnamed case
  Sixth Circuit· 1987-08-07· cited 87×
• The Inter-State National Bank of Kansas City v. Frank Luther, Trustee, Matter of Garden Grain & Seed Company, Inc., Bankrupt
  Tenth Circuit· 1955-04-29· cited 82×
• DeRosa v. Buildex Inc. (In Re F & S Central Manufacturing Corp.)
  E.D. New York· 1985-10-16· cited 75×
• Robert J. BROWN, Trustee, Appellant, v. FIRST NATIONAL BANK OF LITTLE ROCK, ARKANSAS, Appellee. Ark-La Materials, Inc., Debtor
  First Circuit· 1984-11-21· cited 74×
• Bergquist v. Anderson-Greenwood Aviation Corp. (In Re Bellanca Aircraft Corp.)
  D. Minnesota· 1985-12-09· cited 70×
• Vadnais Lumber Supply, Inc. v. Byrne (In Re Vadnais Lumber Supply, Inc.)
  D. Massachusetts· 1989-05-24· cited 63×
• Smyth v. Kaufman
  Second Circuit· 1940-08-07· cited 57×
• Levin v. Tiber Holding Corp.
  Second Circuit· 2002-01-11· cited 53×
• In Re Kemp Pacific Fisheries, Inc.
  Ninth Circuit· 1994-02-03· cited 48×
• McCuskey v. National Bank of Waterloo (In re Bohlen Enterprises, Ltd.)
  Eighth Circuit· 1988-09-30· cited 42×
• Matter of Win-Sum Sports, Inc.
  D. Connecticut· 1981-09-23· cited 39×
• Miller v. Wells Fargo Bank International Corp.
  S.D. New York· 1975-12-22· cited 39×
• Cadle Co. v. Mangan (In Re Flanagan)
  Second Circuit· 2007-10-09· cited 36×
• Gray v. Travelers Insurance (In Re Neponset River Paper Co.)
  First Circuit· 1999-03-12· cited 33×
• Sierra Steel, Inc. v. S & S Steel Fabrication (In Re Sierra Steel, Inc.)
  Ninth Circuit· 1989-01-13· cited 32×
• In Re Moskowitz
  S.D. New York· 1981-08-21· cited 30×
• Paul F. Kapela v. Samuel Newman
  First Circuit· 1981-05-22· cited 29×
• Coleman American Moving Services, Inc. v. First National Bank & Trust Co. of Kearney (In Re American Properties, Inc.)
  D. Kansas· 1981-09-28· cited 26×
• In the Matter of Steel Structures, Inc., Bankrupt-Appellee v. Star Manufacturing Company and Detroit Gasket & Manufacturing Co.
  Sixth Circuit· 1972-08-03· cited 24×

Cites

2 cases in this archive are cited by this case.

• National Bank of Newport v. National Herkimer County Bank of Little Falls
  Supreme Court· 1912-05-27· cited 173×
• Bielaski v. National City Bank
  Second Circuit· 1934-01-08· cited 8×

Other cases named Grubb v. General Contract Purchase Corporation

1 other CourtListener record shares this case name.

• Grubb v. General Contract Purchase Corporation
  S.D. New York· 1937-01-07· cited 15×