escrow agent agreement

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3.202 documents for escrow agent agreement

- St. Louis Union Trust Co., a Corporation, as Escrow Agent Under Escrow Agreement Dated July 24, 1970, Between Andrew L. Stone, United States of America and St. Louis Union Trust Co. Andrew L. Stone, Appellant, v. United States of America, Acting By and Through the Assistant Attorney General in Charge of the Civil Division of the United States Department of Justice, R. C. Voskuil, District Director of Internal Revenue, and James M. Sanders, Revenue Officer, Both of St. Louis, Missouri, for the Secretary of Treasury, Barbara Allen Babcock, Appellees., 617 F.2d 1293 (8th Cir. 1980)
Michael I. Saltzman, New York City, for appellant; Gerald F. Hempstead, Susman, Stern, Heifetz, Lurie, Sheehan, Popkin & Shervitz, Clayton, Mo., on br...
- Federal Circuits
- Missouri Court of Appeals Southern District Case Summaries: May 17, 2012
Commercial Sale Of Property Breach Of Fiduciary Duty Earnest Money Where a seller of real property claimed that a title company breached its fiduciary duty and the seller sought $100,000 in liquidated damages, the terms of the purchase agreement named the title company as escrow agent and expressly provided that $100,000 earnest money was placed in a trust account by the title company to constitute liquidated damages in the event the buyer backed out of the transaction, so the title company owed the seller a fiduciary duty to either deposit the money or obtain the seller's permission to alter the terms of the agreement, and its admitted failure to do so constituted a breach, so the trial court properly entered judgment for the seller since contrary instructions from the buyer constitut...
- Missouri Lawyers Media
- May 24, 2012
- Waffen v. Summers, (Ohio 2009)
Summary judgment for title company on claims of negligence and breach of contract was improper; implied contract existed where title company admitted that it acted as escrow agent and agreed to disburse funds according to purchase agreement and closing settlement statement; genuine issue of fact existed as to whether title company negligently disbursed funds due seller after closing.
- Ohio Supreme Court

- 14 CFR 212.8 - Protection of customers' payments.
... a copy of a currently effective agreement made between said carrier and a designated bank, b... with and maintained by the bank, as escrow holder, the agreement to be subject to the followiing conditions:. (1) The charterer (or its agent) shall pay the carrier either by check or money or...
- Code of Federal Regulations - Title 14: Aeronautics and Space
- Hurst v. Enterprise Title Agency, Inc., (Ohio 2004)
REAL PROPERTY - transfer of title; point-of-sale inspection; land sale contract; equitable interest; Consumer Sales Protection Act; pure real estate transaction; collateral transaction. CONTRACTS - exculpatory clause; public policy; vague and ambiguous; freedom to contract; unconscionability; substantive unconscionability; procedural unconscionability; commercially reasonable; breach of contract; summary judgment. NEGLIGENCE - negligence per se; class statute is designed to protect; inspection ordinance; protect health and safety; economic recovery; fiduciary duty; escrow agent; carry out terms of agreement.
- Ohio Supreme Court
- 46 CFR Appendix A to Subpart A of Part 540 - Example of Escrow Agreement for Use Under 46 CFR 540.5(b)
...Whereas, [name of escrow agent] (the Escrow Agent) wishes to act as the escrow ag...
- Code of Federal Regulations - Title 46: Shipping
- US v. State of Oregon, (4th Cir. 2012)
...had deposited into an escrow account, which held 35 sub-accounts for the benefi... by signing a Master Settlement Agreement (the "MSA"). Under the MSA, participating manufact... a bank to hold the funds as the escrow agent. The NPM and the escrow agent sign an escrow agree...
- Federal Circuits
- US v. State of Oregon, (4th Cir. 2012)
...had deposited into an escrow account, which held 35 sub-accounts for the benefi... by signing a Master Settlement Agreement (the "MSA"). Under the MSA, participating manufact... a bank to hold the funds as the escrow agent. The NPM and the escrow agent sign an escrow agree...
- Federal Circuits
- US v. State of Oregon, (4th Cir. 2012)
...had deposited into an escrow account, which held 35 sub-accounts for the benefi... by signing a Master Settlement Agreement (the "MSA"). Under the MSA, participating manufact... a bank to hold the funds as the escrow agent. The NPM and the escrow agent sign an escrow agree...
- Federal Circuits
- 11 Badger Capital, LLC v. Chambers Bank of North AR, (8th Cir. 2011)
... Russell Meeks, Individually and as agent for Chambers Bank or North Arkansas and a... [would] be placed in an interest bearing escrow account at Chambers Bank of North Arkansas (the 'E...Additionally, a subscription agreement--which the Investors had to complete before purcha...
- Federal Circuits