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· 8/15/1994

In Re First Security Mortgage Company, Debtor. Patrick J. Malloy, Iii, Trustee v. Citizens Bank of Sapulpa

Citations

  • 33 F.3d 42
  • 1994 U.S. App. LEXIS 21854
  • 25 Bankr. Ct. Dec. (CRR) 1683
  • 1994 WL 432625

How courts have described this case

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

  • bank was not an initial transferee because it held funds \only for the purpose of fulfilling an instruction to make the funds available to someone else\
  • bank was not an initial transferee because it held funds “only for the purpose of fulfilling an instruction to make the funds available to someone else”

Source: CourtListener parenthetical corpus (CC0).

Judges: Tacha, Ebel, Rogers

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.