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J.I. CASE CREDIT CORP. v. FIRST NAT. BANK OF MADISON COUNTY

No. 91-3531.

991 F.2d 1272 (1993)

J.I. CASE CREDIT CORPORATION, a Wisconsin Corporation, Plaintiff-Appellee, v. FIRST NATIONAL BANK OF MADISON COUNTY, Defendant-Appellant.

United States Court of Appeals, Seventh Circuit.

Decided April 19, 1993.

Attorney(s) appearing for the Case

Michael K. McCrory, Barnes & Thornburg, Indianapolis, IN, Eric J. Magnuson (argued), Steven J. Kluz, Rider, Bennett, Egan & Arundel, Minneapolis, MN, for plaintiff-appellee.

Steven H. Ancel (argued), Sorelle J. Ancel, Bruce D. Brattain, Ancel & Dunlap, Indianapolis, IN, for defendant-appellant.

Thomas H. Ristine, Henry A. Efroymson, Michael E. Schrader, Ice, Miller, Donadio & Ryan, Indianapolis, IN, for Indiana Bankers Ass'n, Inc., amicus curiae.

Before MANION and KANNE, Circuit Judges, and WILL, Senior District Judge.

MANION, Circuit Judge.

James Humphrey was the sole shareholder of a business that sold, among other things, farm equipment and used cars. During 1987 and 1988, Humphrey made several large payments on debts his businesses owed to First National Bank of Madison County, Indiana (the Bank). J.I. Case Credit Corporation (Case) claimed that the money paid to the Bank included proceeds from the sale of farm equipment in which Case held a security interest. Those funds had...

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