Bonded Financial Services, Inc., Debtor-Appellant v. European American Bank

U.S. Court of Appeals, Seventh Circuit · Decided 1988-02-12

Cited by 481 later decision(s) in our corpus · see the citation network in Lexace

From the opinion

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…

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