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You can reach them at (413) 283-5460. In addition, by way of the set-off, the bank sought to recoup losses from a long-standing prior indebtedness incurred by Mr. On the reverse side of the check, the following was inserted by Citizen's National: By endorsing or obtaining the proceeds of the within check, the payee, in addition to the warranties by operation of law, further warrants to the Citizen's National Bank that (1) the payee has sold and delivered to N. R. C. Realty Corp. the following Jons (sic) Manville Club cars. The Word file will immediately download so check the folder where downloads are stored on your computer system or mobile phone. In addition, Citizen's National and Mr. Entwisle counterclaim for damages against Vic Gerard for losses they might incur as a result of this lawsuit. Ron's Golf Car Rental Inc. Ron's Golf Car Rental Inc is located approximately 20 miles from Eastford. While these facts alone may not constitute the knowledge necessary to tilt the scales in favor of the plaintiff, they are sufficient to have placed the bank on notice that monies deposited in the account at any given time, in whole or in part, might well have belonged to another party. The general statutes, insurance requirements for the operation of golf. In March 1976, Vic Gerard agreed to deliver the 45 carts and 15 attachments to Garrison for the sum of $62, 341. In this diversity action, Vic Gerard Golf Cars, Inc. ("Vic Gerard") seeks recovery from the Citizen's National Bank ("Citizen's National") on the ground that the bank's set-off of funds held in an account of defendant The Longest Drive, Inc. ("Longest Drive") was improper because those funds belonged to Vic Gerard. Golf carts for sale in connecticut county. This suit was instituted on March 28, 1977. The Golf Cart bill of sale will be your optimal defense if there's any doubt over the ownership or transfer of the property. Established by the traffic authority for the operation of golf carts shall.
Four Season Golf Cars Inc is a really good Golf Car Cart Dealer. 1977); Bassett v. City Bank & Trust Co., 115 Conn. 1, 31, 160 A. Second, it is clear that Mr. Entwisle had actual knowledge that the Longest Drive account was merely a conduit through which NRC's payment of $24, 000 was to be *242 passed on to the ultimate supplier of the golf carts, and that the funds did not belong to Mr. DePalo and Longest Drive. Golf Car Cart Dealers in or near Eastford, Connecticut, CT. However, because Citizen's National set off only $21, 090. 1] Both Mr. Golf carts for sale in connecticut ct. DePalo and The Longest Drive, Inc., on numerous occasions transacted business within the State of Connecticut. The credible evidence permits no inference to the contrary. Mr. Entwisle sent a commitment letter to Garrison/NRC on January 30, 1976, setting forth the terms of the proposed loan. §§ 33-411(b) and 52-59b. Find out what's happening in Tollandwith free, real-time updates from Patch. Do you definitely really need the Connecticut Golf Cart bill of sale? Before removing them from the truck, however, he was to obtain the $24, 000 certified check from Mr. DePalo. It is also settled law, however, that funds deposited in a bank for a special purpose, known to the bank, or under a special agreement, cannot be set off by the bank against a debt due it from the depositor. The serial numbers of the 45 golf carts were listed below this language.
The three main inducements for the bank to become involved were: 1) NRC was a reputable, responsible company; 2) Mr. DePalo promised Mr. Entwisle that his $12, 000 profit from the sale would be turned over to the bank to reduce his large indebtedness; and 3) the bank determined it would "structure" the deal and control the "flow of money" in order to insure that Mr. DePalo would not manipulate the funds for his personal use. Additionally, the formatting and pagination of the posted documents varies from the formatting and pagination of the official copy. Golf carts for sale in connecticut area. Phone number: (860) 649-0088. See Scribener v. O'Brien, Inc., 169 Conn. 389, 405-06, 363 A. At the time Mr. DePalo proposed the Garrison deal to Citizen's National, the bank and Mr. DePalo were engaged in litigation resulting from another golf cart financing transaction that had gone awry. 724 (1890), a factor deposited the proceeds of the sale of a consignment of cattle under circumstances which alerted the bank that the funds equitably belonged to the factor's consignor.
NEW) (Effective from passage) (a) The traffic authority of any. Justice and equity dictate that, under these circumstances, the bank rather than Vic Gerard must suffer the loss. Bank v. Gillespie, 137 U. S. 411, 11 S. Ct. 118, 34 L. Ed. Most states do not have specific requirements for a bill of sale unless it is for a motor vehicle, boat, or other property that involves a title issued by the department of motor vehicles. DePalo issued his personal check in that amount, but the check was dishonored. Steven Willand Inc. Steven Willand Inc is located approximately 74 miles from Eastford. The Supreme Court hastened to caution that, of course, it is not in every case that a bank must inquire to determine whether the deposit of a broker or factor is a deposit for an unknown principle. Universal CIT Credit Corp. v. Farmers Bank of Portageville, 358 F. 317, 325 (E. ), quoting Northern Ins. Hearing this, Mr. DePalo "became hostile" and "loud" and left the bank "in a huff. " North Shore Golf Car Svc is located at 220 Glen Cove Ave. You can call them at (516) 759-2828. In addition, judgment shall enter in favor of Vic Gerard as against Citizen's National in the amount of $24, 000. Thereupon Vic Gerard insisted that all payments be made by certified check.
These documents should not be relied upon as the definitive authority for local legislation. 237 (D. Conn. 1981). Neither of these defendants has appeared in this action. First, it seeks to allege that the conduct of Citizen's National and Mr. Entwisle was "wanton, malicious, and reckless. " Nevertheless, Citizen's National through Mr. Entwisle agreed to become part of the DePalo-Garrison contract.