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BONDED FINANCIAL SERVICES, INC. v. EUROPEAN AMER. BANK

No. 87-1551.

838 F.2d 890 (1988)

BONDED FINANCIAL SERVICES, INC., Debtor-Appellant, v. EUROPEAN AMERICAN BANK, Defendant-Appellee.

United States Court of Appeals, Seventh Circuit.

Decided January 19, 1988.

Rehearing and Rehearing Denied February 12, 1988.

Attorney(s) appearing for the Case

Joseph L. Kadison, Kamenear, Kadison & Anderson, Chicago, Ill., for debtor-appellant.

Mark S. Lieberman, Rosenthal & Schanfield, Chicago, Ill., for defendant-appellee.

Before POSNER, EASTERBROOK, and KANNE, Circuit Judges.

Rehearing and Rehearing En Banc Denied February 12, 1988.

EASTERBROOK, Circuit Judge.

Michael Ryan controlled a number of currency exchanges in Illinois. He also owned quite a few horses, doing business as Shamrock Hill Farm. Ryan had borrowed $655,000 from European American Bank to run this business. One of the currency exchanges, Bonded Financial Services, put $200,000 at Ryan's disposal in January 1983. Bonded sent the Bank a check payable to the Bank's...

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