negotiable instruments cases
91 U.S. 389 (1875), Cooke v. U.s.
... whom he received them, and tender the instruments. In this case, no notice was given until three ..., before their maturity, part of the negotiable commercial paper of the country. We so held at ...
Erie's four functions: reframing choice of law in federal courts.
...The morass of cases constituting Erie jurisprudence address several ... of contracting to cases involving negotiable instruments. In that case, Justice Story relied ...
533 F.2d 290 (5th Cir. 1976), 74-3918, Calcasieu-Marine Nat. Bank of Lake Charles v. American Emp. Ins. Co.
... Before us are two diversity cases in which the critical legal question is ... resulting from the advance of money on negotiable sight drafts and checks supported by false ... difference between the old Negotiable Instruments Law and the U.C.C. 18 We are confident that our ...
126 F.3d 1147 (9th Cir. 1997), 95-56291, Sharpe v. F.D.I.C.
...'s check, on the other hand, is a negotiable instrument that is only an order to pay. We hold ...2618, 132 L.Ed.2d 860 (1995) (and see cases cited therein). Section 1821(j) prevents courts ... to enjoin the FDIC from recording the instruments delivered by the Sharpes, but the FDIC recorded ...
THE MYTH OF THE COUNTRY LAWYER.
... Acts of Parliament, with the adjudged Cases therein, is designed to give persons that ...' estates, domestic relations, negotiable instruments, bailments, fraud and deceit, ...
4 U.S. 133 (1793), Eddowes v. Niell
... to bills of exchange, and to other negotiable instruments. But there is no analogy between e cases; for, the engagement of the letter of credit ...
923 F.2d 353 (5th Cir. 1991), 90-1510, Sunbelt Sav., FSB Dallas, Texas v. Montross
... the personal defenses of makers of non-negotiable promissory notes, holding that as a matter of ... does not apply to non-negotiable instruments. Having announced this rule, we go on to conclude ... status to the FDIC or its successor in cases in which it acquires non-negotiable instruments ...
969 F.2d 1392 (2nd Cir. 1992), 1560, Onwubiko v. United States
...[citing cases]. Onwubiko subsequently filed ...* * * [A]ny moneys, negotiable instruments, or securities that were used or ...
731 F.2d 358 (6th Cir. 1984), 82-5098, In re Arnett
... appropriate to the transfer of negotiable instruments are not necessarily commensurate with ... As Davis notes, one line of cases holds that section 547(c)(1) is merely cumulative ...
674 F.2d 862 (11th Cir. 1982), 81-7129, Gunter v. Hutcheson
...In most cases, the FDIC is appointed receiver by the ... expectations of the parties to negotiable instruments. In fact, the reason the FDIC was not ...
947 F.2d 196 (6th Cir. 1991), 90-5838, Federal Deposit Ins. Corp. v. Aetna Cas. & Sur. Co.
... . and Langley cases are present in the facts before us. Based on ...Unlike a promissory note or other negotiable instrument, there is no certainty, without ... significant with regard to negotiable instruments. A holder in due course holds a negotiable ...
311 U.S. 112 (1940), 27, Helvering v. Horst
...Where, in 1934 and 1935, an owner of negotiable bonds, who reported income on the cash receipts ...cases is the thought that income is "realized" by the ... the son were independent negotiable instruments, complete in themselves. Through the gift, they ...
The Gap-Filling Role of Private Environmental Governance: A Case Study of Semiconductor Supply Chain Contracting.
... are importing raw materials (and, in some cases, pre-manufactured components or component parts) ...(117) . Texas Instruments created a list of restricted chemicals and ... compliance with the document is non-negotiable. The requirement that the document be referenced ...
3 F. 617 (W.D.Wis. 1880), Porter v. City of Janesville
... the bond in suit is a promissory note, negotiable by the law merchant, within the intent and ... In regard to the first point, sealed instruments of this character, providing for the payment of ...43 and 44, and cases cited; Daniels on Negotiable Instruments, Sec. ...
472 F.2d 313 (5th Cir. 1973), 72-2398, Lloyd v. Lawrence
... present holders of these admittedly negotiable instruments. Moreover, they did not verify the ... are among the most suitable classes of cases for summary judgment. North Denver Bank v. ...
- SDCL 15-18-16 - Payment by debtor to officer holding execution-Officer's receipt as discharge
188 U.S. 321 (1903), 2, Lottery Case
..., certain papers, certificates, and instruments purporting to be and representing tickets, as ...We may. . here remark that some of the cases referred to may not bear directly upon the ... Tested by the same reasoning, negotiable instruments are not instruments of commerce; ...
- Appendix F: Article 9 of the New York Uniform Commercial Code
- 28 CFR 553.13 - Procedures for handling contraband
36 U.S. 86 (1837), U.s. v. Leffler
... the condition of the bond, in the two cases, but the difference is more favorable to the ...Shelley; in which the instrument was negotiable. . But if the law of Virginia is ... apply this principle to negotiable instruments, and to them only. This is expressly said by ...
Magnitsky Act Sanctions Regulations
... maintained (and as to such person only) in cases in which such person is able to establish to the ...Page 60511. instruments the maturity of which exceeds 180 days. (c) ... any other interest therein, options, negotiable instruments, trade acceptances, royalties, book ...
- 43 CFR 2801.5 - What acronyms and terms are used in the regulations in this part?
521 F.3d 1242 (9th Cir. 2008), 06-55868, Carvajal v. United States
... all other types of recovery in seizure cases and, because CAFRA does not provide for the ...negotiable instruments, or the proceeds of an interlocutory ...
... verdicts in the Malheur and Nevada standoff cases (25) in the face of significant evidence ..., and holding that the law regarding negotiable instruments was "not the law of a single country ...
322 F.2d 460 (9th Cir. 1963), 18010, United States v. Judson
...Judson is (in) the position under the cases to raise the Fifth Amendment on behalf of his ...These items were negotiable instruments in commerce and were never ...