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BANKING AND TRUST COMPANY v. CONNALY

Civ. A. No. 2495.

359 F.Supp. 680 (1972)

The BANKING AND TRUST COMPANY, Plaintiff, v. John B. CONNALY, Jr., et al., Defendants.

United States District Court, E. D. Tennessee, Northeastern Division.

June 15, 1972.

Attorney(s) appearing for the Case

John S. McLellan, Jr., Kingsport, Tenn., for plaintiff.

John L. Bowers, Jr., U. S. Atty., and Thomas W. Dillard, Asst. U. S. Atty., Knoxville, Tenn., for defendants.

MEMORANDUM OPINION

NEESE, District Judge.

This is an action for recoupment of money paid by the plaintiff banking institution to Mr. James Paul Monroe, a forger, in the redemption of United States savings bonds belonging to Mr. Arthur Kreiss. The plaintiff The Banking and Trust Company (Bank) at pertinent times was a banking corporation organized under the laws of Tennessee with its principal place of business in Jonesboro, Tennessee and an operating branch...

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