Bank motion (Missouri) · Go Syfert
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Bank motion in Missouri

30 Missouri opinions name it 2 courts 1899–2024 3 in the last five years

The cases below were cited by Missouri courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (27)

CaseFollowedCited
First National Bank of Dieterich v. Pointe Royale Property Owners' Ass'ngreen
mo · 2017 · cited in 2 Missouri opinions naming this issue, 2020–2024
2 sentences

2024See also First Nat’l Bank of Dieterich, 515 S.W.3d at 222 (explaining the judgment was not eligible for certification under Rule 74.01(b) because “[t]he Bank’s claim for declaratory judgment (which the judgment resolves) and the Banks’ claim for money damages due to the Bank’s alleged slander of title (which the judgment does not resolve) arise out of the same transaction or occurrence”).

2020See also First Nat’l Bank of Dieterich, 515 S.W.3d at 222 (explaining the judgment was not eligible for certification under Rule 74.01(b) because “[t]he Bank’s claim for declaratory judgment of a “judicial unit” because it was “a ruling on some of several issues arising out of the same transaction or occurrence which does not dispose of the claim.” Buemi and Ndegwa are correct in holding that neither of the orders was eligible for certification under Rule 74.01(b), but the language in these cases is at least imprecise.

22
Bilyeu v. VAILLgreen
moctapp · 2011 · cited in 1 Missouri opinions naming this issue, 2024–2024
1 sentence

2024Bilyeu v. Vaill, 349 S.W.3d 479, 482 (Mo. App. S.D. 2011) (citing Butler v. Tippee Canoe Club, 943 S.W.2d 8323 , 324 (Mo. App. E.D. 1997)) (“Citing to their own First Amended Petition, albeit verified, in support of their statement of uncontroverted fact, was insufficient for Respondents to prove their assertions in the present matter.”); see also Martin v. City of Washington, 848 S.W.2d 487, 491 (Mo. banc 1993) (“The purpose of summary judgment is to move the parties beyond the bare allegations in their pleadings and to determine if a dispute in fact exists for trial.”). 7 Although Rule 74.04

11
Martin v. City of Washingtongreen
mo · 1993 · cited in 1 Missouri opinions naming this issue, 2024–2024
1 sentence

2024Bilyeu v. Vaill, 349 S.W.3d 479, 482 (Mo. App. S.D. 2011) (citing Butler v. Tippee Canoe Club, 943 S.W.2d 8323 , 324 (Mo. App. E.D. 1997)) (“Citing to their own First Amended Petition, albeit verified, in support of their statement of uncontroverted fact, was insufficient for Respondents to prove their assertions in the present matter.”); see also Martin v. City of Washington, 848 S.W.2d 487, 491 (Mo. banc 1993) (“The purpose of summary judgment is to move the parties beyond the bare allegations in their pleadings and to determine if a dispute in fact exists for trial.”). 7 Although Rule 74.04

11
Snelling v. Reliance Automotive, Inc.green
moctapp · 2004 · cited in 1 Missouri opinions naming this issue, 2019–2019
1 sentence

2019See Snelling v. Reliance Auto., Inc., 144 S.W.3d 915, 918 (Mo. App. E.D. 2004).

11
Thomas Plasmeier v. Richard J. George, Jr.green
moctapp · 2019 · cited in 1 Missouri opinions naming this issue, 2019–2019
2 sentences

2019This Court’s decision in Plasmeier v. George controls. 575 S.W.3d 485 (Mo. App. E.D. 2019).

2019See Plasmeier, 575 S.W.3d at 487 .

11
Jamestowne Homeowners Ass'n Trustees v. Jacksongreen
moctapp · 2013 · cited in 1 Missouri opinions naming this issue, 2017–2017
1 sentence

2017Jamestowne Homeowners Ass’n Trustees v. Jackson, 417 S.W.3d 348, 359-60 (Mo. App. E.D. 2013); Rx Recalls, Inc. v. Devos Ltd., 317 S.W.3d 95, 96-97 (Mo. App. E.D. 2010).

11
Rx Recalls, Inc. v. Devos Ltd.green
moctapp · 2010 · cited in 1 Missouri opinions naming this issue, 2017–2017
1 sentence

2017Jamestowne Homeowners Ass’n Trustees v. Jackson, 417 S.W.3d 348, 359-60 (Mo. App. E.D. 2013); Rx Recalls, Inc. v. Devos Ltd., 317 S.W.3d 95, 96-97 (Mo. App. E.D. 2010).

11
Donahue v. Stategreen
moctapp · 1983 · cited in 1 Missouri opinions naming this issue, 2014–2014
2 sentences

2014With respect to the first issue, “[t]here is no doubt that any default in the performance of a contract may be waived.” Donahue v. State, 655 S.W.2d 642, 645 (Mo.App.1983).

2014With respect to the first issue, “[t]here is no doubt that any default in the performance of a contract may be waived.” Donahue v. State, 655 S.W.2d 642, 645 (Mo. App. 1983).

11
Pope v. Popegreen
moctapp · 2005 · cited in 1 Missouri opinions naming this issue, 2012–2012
1 sentence

2012Rule 72.01(a) requires a motion for a directed verdict to “state the specific grounds therefore.” If a motion for directed verdict fails to comply with the requirements of Rule 72.01(a), then it “neither presents a basis for relief in the trial court nor preserves the issue in the appellate court.” Howard v. City of Kansas City, 332 S.W.3d 772, 790 (Mo. banc 2011); see also Pope v. Pope, 179 S.W.3d 442, 451 (Mo.App.2005) (en banc); Letz v. Turbomeca Engine Corp., 975 S.W.2d 155, 163-64 (Mo.App.1997) (en banc).

11
Trinity Lutheran Church v. Lippsgreen
moctapp · 2001 · cited in 1 Missouri opinions naming this issue, 2012–2012
1 sentence

2012Analysis In Point One, the Bank argues that the trial court “erred in denying the Bank’s motion for judgment notwithstanding the verdict because the Missouri Credit Agreement Act bars Plaintiffs’ contract and tort claims in that the purported written credit agreement on which Plaintiffs sued did not provide for the payment of interest or set forth the relevant terms and conditions.” “When the grant or denial of a directed verdict or a JNOV is based upon a matter of law ... we review the trial court’s decision de novo.” Trinity Lutheran Church v. Lipps, 68 S.W.3d 552, 557 (Mo.App.

11
Adams v. One Park Place Investors, LLCgreen
moctapp · 2010 · cited in 1 Missouri opinions naming this issue, 2012–2012
1 sentence

2012The Bank’s argument is that statute of frauds, Section 432.010, barred Bailey’s claim because, inter alia, the “Loan Summary, which clearly contemplated a five year term, could not be completed in one year and was thus subject to the writing and signature requirement of Section 432.010.” But Missouri law is clear that the statute of frauds defense is inapplicable if the agreement was “capable of being performed within one year.” Adams v. One Park Place Investors, LLC, 315 S.W.3d 742, 748 (Mo.App.

11
Coon v. Drydengreen
moctapp · 2001 · cited in 1 Missouri opinions naming this issue, 2012–2012
2 sentences

2012In Point Four, the Bank argues that the “trial court erred in denying the Bank’s motion for judgment notwithstanding the verdict because Bailey and Briggs failed to make a submissible case on their negligent misrepresentation claims in that, as a matter of law, the identified representations were non-actionable statements of future intent, were true when offered, and Briggs failed to establish reliance or show damages therefrom.” The Eastern District recently outlined the following applicable law: “The purpose of motions for directed verdict and JNOV is to ‘challenge the submissibility of the

2012In Point Four, the Bank argues that the “trial court erred in denying the Bank’s motion for judgment notwithstanding the verdict because Bailey and Briggs failed to make a submissible case on their negligent misrepresentation claims in that, as a matter of law, the identified representations were non-actionable statements of future intent, were true when offered, and Briggs failed to establish reliance or show damages therefrom.” The Eastern District recently outlined the following applicable law: “The purpose of motions for directed verdict and JNOV is to ‘challenge the submissibility of the

11
Newell Rubbermaid, Inc. v. Efficient Solutions, Inc.green
moctapp · 2007 · cited in 1 Missouri opinions naming this issue, 2012–2012
2 sentences

2012In Point Four, the Bank argues that the “trial court erred in denying the Bank’s motion for judgment notwithstanding the verdict because Bailey and Briggs failed to make a submissible case on their negligent misrepresentation claims in that, as a matter of law, the identified representations were non-actionable statements of future intent, were true when offered, and Briggs failed to establish reliance or show damages therefrom.” The Eastern District recently outlined the following applicable law: “The purpose of motions for directed verdict and JNOV is to ‘challenge the submissibility of the

2012In Point Four, the Bank argues that the “trial court erred in denying the Bank’s motion for judgment notwithstanding the verdict because Bailey and Briggs failed to make a submissible case on their negligent misrepresentation claims in that, as a matter of law, the identified representations were non-actionable statements of future intent, were true when offered, and Briggs failed to establish reliance or show damages therefrom.” The Eastern District recently outlined the following applicable law: “The purpose of motions for directed verdict and JNOV is to ‘challenge the submissibility of the

11
Howard v. City of Kansas Citygreen
mo · 2011 · cited in 1 Missouri opinions naming this issue, 2012–2012
1 sentence

2012Rule 72.01(a) requires a motion for a directed verdict to “state the specific grounds therefore.” If a motion for directed verdict fails to comply with the requirements of Rule 72.01(a), then it “neither presents a basis for relief in the trial court nor preserves the issue in the appellate court.” Howard v. City of Kansas City, 332 S.W.3d 772, 790 (Mo. banc 2011); see also Pope v. Pope, 179 S.W.3d 442, 451 (Mo.App.2005) (en banc); Letz v. Turbomeca Engine Corp., 975 S.W.2d 155, 163-64 (Mo.App.1997) (en banc).

11
Letz v. Turbomeca Engine Corp.green
moctapp · 1998 · cited in 1 Missouri opinions naming this issue, 2012–2012
1 sentence

2012Rule 72.01(a) requires a motion for a directed verdict to “state the specific grounds therefore.” If a motion for directed verdict fails to comply with the requirements of Rule 72.01(a), then it “neither presents a basis for relief in the trial court nor preserves the issue in the appellate court.” Howard v. City of Kansas City, 332 S.W.3d 772, 790 (Mo. banc 2011); see also Pope v. Pope, 179 S.W.3d 442, 451 (Mo.App.2005) (en banc); Letz v. Turbomeca Engine Corp., 975 S.W.2d 155, 163-64 (Mo.App.1997) (en banc).

11
Citibank (South Dakota), N.A. v. Mincksgreen
moctapp · 2004 · cited in 1 Missouri opinions naming this issue, 2011–2011
1 sentence

2011See Citibank (South Dakota), N.A. v. Mincks, 135 S.W.3d 545, 548 (Mo.App.

11
Northern Insurance v. Traders Gate City National Bankgreen
moctapp · 1945 · cited in 1 Missouri opinions naming this issue, 2005–2005
2 sentences

2005Co. of N.Y. v. Traders Gate City Nat’l Bank of Kansas City, Mo., 239 Mo.App. 132 , 186 S.W.2d 491, 497 (1945).

2005Co. of N.Y. v. Traders Gate City Nat’l Bank of Kansas City, Mo., 239 Mo.App. 132 , 186 S.W.2d 491, 497 (1945).

11
State ex rel. MacLaughlin v. Treongreen
moctapp · 1996 · cited in 1 Missouri opinions naming this issue, 2005–2005
1 sentence

2005See Treon, 926 S.W.2d at 15 ; Walsh, 822 S.W.2d at 563 .

11
Professor Harriet Spiegel v. The Trustees of Tufts Collegegreen
ca1 · 1988 · cited in 1 Missouri opinions naming this issue, 1999–1999
1 sentence

1999With respect to this argument, we are guided by Koenig , wherein the trial court borrowed the language of Spiegel v. Trustees of Tufts College, 843 F.2d 38, 46 (1st Cir.1988) 9 in admonishing trial courts about routinely entering Rule 74.01(b) certification: To entertain an early appeal just because reversal of a ruling made by the district court might transpire and might *789 expedite a particular appellant’s case would defoliate Rule 54(b)’s protective copse.

11
Commerce Bank of Joplin v. Shallenburgergreen
moctapp · 1989 · cited in 1 Missouri opinions naming this issue, 1990–1990
11
Reis v. La Prestogreen
mo · 1959 · cited in 1 Missouri opinions naming this issue, 1990–1990
1 sentence

1990The fact that the first action involved a defendant who was not a party in the second action and the fact that the second action has three additional defendants not sued in the first action do not deprive the bank of its defense of res judicata. “[0]ne who has had his day in court may not reopen the identical issues by merely adding new parties who are unnecessary to the determination of those issues.” Reis v. LaPresto, 324 S.W.2d 648, 653 (Mo.1959).

11
Carroz v. Kaminiskigreen
mo · 1971 · cited in 1 Missouri opinions naming this issue, 1985–1985
11
Affiliated Foods, Inc. v. Strautmangreen
moctapp · 1983 · cited in 1 Missouri opinions naming this issue, 1985–1985
11
Weekly v. Missouri Property Insurance Placement Facilitygreen
moctapp · 1976 · cited in 1 Missouri opinions naming this issue, 1985–1985
11
Auffenberg v. Hafleygreen
moctapp · 1970 · cited in 1 Missouri opinions naming this issue, 1985–1985
11
Thummel v. Kinggreen
mo · 1978 · cited in 1 Missouri opinions naming this issue, 1985–1985
11
Franklin v. Farmers Mutual Insurance Co.green
moctapp · 1982 · cited in 1 Missouri opinions naming this issue, 1985–1985
11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in Missouri. Read the followed side critically anyway.

Also cited on this issue (22)

CaseCitedYears
M & P Enterprises, Inc. v. Transamerica Financial Services green
mo · 1997
1 sentence

2023“Notice to a deed of trust holder must be sent by certified mail to the deed of trust beneficiary at the beneficiary’s last known address.” Glasgow, 231 S.W.3d at 204 (citing M & P Enters., 944 S.W.2d at 157 ).

12023–2023
Glasgow Enterprises, Inc. v. Kusher green
moctapp · 2007
1 sentence

2023“Notice to a deed of trust holder must be sent by certified mail to the deed of trust beneficiary at the beneficiary’s last known address.” Glasgow, 231 S.W.3d at 204 (citing M & P Enters., 944 S.W.2d at 157 ).

12023–2023
State ex rel. Jennifer Henderson, Relator v. The Honorable Jodie Asel green
mo · 2019
1 sentence

2020The problem with the orders in Buemi and Ndegwa was not that they were judgments that failed to dispose of a “judicial unit.” The problem is that neither order was a judgment at all. “[A] judgment is a legally enforceable judicial order that fully resolves at least one claim in a lawsuit and establishes all the rights and liabilities of the parties with respect to that claim.” Henderson, 566 S.W.3d at 598 .

12020–2020
Hendren v. Farmers State Bank, S.B. green
moctapp · 2008
1 sentence

2015Hendren v. Farmers State Bank, S.B., 272 S.W.3d 345 (Mo.App.2008).

12015–2015
Vatterott v. Kay green
moctapp · 1984
1 sentence

2012Watson cites Vatterott v. Kay, 672 S.W.2d 733 (Mo.App.

12012–2012
Scott v. Flynn green
moctapp · 1997
1 sentence

2006In his second point on appeal, Husband asserts the trial court erred in granting Bank’s motion for summary judgment “because [Bank] failed to produce strong, clear, positive, unequivocal and definite evidence to overcome the statutory presumption of tenancy by the entirety as to leave no doubt in the trial judge’s mind.” We acknowledge that in order to overcome the presumption that there was a tenancy by the entirety the evidence presented “must be so strong, clear, positive, unequivocal and definite as to leave no doubt in the trial judge’s mind,” Scott, 946 S.W.2d at 251 ; however, as detail

12006–2006
Walsh v. St. Louis National Baseball Club, Inc. green
moctapp · 1992
1 sentence

2005See Treon, 926 S.W.2d at 15 ; Walsh, 822 S.W.2d at 563 .

12005–2005
Economy Preferred Insurance v. Schomaker green
moctapp · 1995
1 sentence

1999Co.’s words, “evaporates.” Relying on that holding, Economy Preferred Insurance states, 900 S.W.2d at 252 : “The owner/former mortgagee, by foreclosure, must still be a creditor on the insured loan following foreclosure in order to recover under the insurance policy for the outstanding balance on the loan.” Thus, while the bank had a claim and an entitlement to insurance benefits prior to the foreclosure sale, by paying the full amount of the indebtedness for the property, the bank terminated the creditor-debt- or relationship and the enforceability of the deed of trust.

11999–1999
Merrill Lynch, Pierce, Fenner & Smith, Inc. v. NCNB National Bank neutral
nysd · 1988
1 sentence

1991In Merrill, Lynch, Pierce, Fenner & Smith, Inc. v. NCNB Nat'l Bank of N.C., 695 F.Supp. 162 (S.D.N.Y.1988), aff'd without op., 872 F.2d 1021 (CA2 NY1989), the court held that adding under the name of the payee on the endorsement a further statement did not deprive the bank of its defense under § 3-405.

11991–1991
Bregon Park Ltd. v. Mv Finhawk green
ca2 · 1989
1 sentence

1991In Merrill, Lynch, Pierce, Fenner & Smith, Inc. v. NCNB Nat'l Bank of N.C., 695 F.Supp. 162 (S.D.N.Y.1988), aff'd without op., 872 F.2d 1021 (CA2 NY1989), the court held that adding under the name of the payee on the endorsement a further statement did not deprive the bank of its defense under § 3-405.

11991–1991
DeWitt v. American Family Mutual Insurance Co. green
mo · 1984
11985–1985
Euge v. Golden green
moctapp · 1977
11982–1982
Holt v. Rabun green
moctapp · 1975
11979–1979
Caldwell v. McKenna green
· 1934
11936–1936
State-Planters' Bank & Trust Co. v. First Nat. Bank of Victoria green
ca4 · 1935
11936–1936
Craig v. Zimmerman neutral
mo · 1885
11933–1933
Bristow v. Thackston green
mo · 1905
11933–1933
State v. Lloyd green
· 1928
11932–1932
Dawson v. Real Estate Bank neutral
ark · 1843
11904–1904
Sefton v. Hargett green
ind · 1888
11904–1904
National Bank v. Whitney green
scotus · 1881
11899–1899
National Bank v. Matthews green
scotus · 1879
11899–1899

Where else courts name it

TX 114 (1919–2024) CA 72 (1935–2026) NY 67 (1903–2026) IL 62 (1898–2025) FL 45 (1932–2026) GA 38 (1855–2024) PA 33 (1837–2026) MO 30 (1899–2024) IN 24 (1892–2023) OH 20 (1905–2025) MS 17 (1894–2025) MD 17 (1934–2021) OK 16 (1908–2020) ND 16 (1916–2016) LA 15 (1901–2018) WI 14 (1864–2024) AZ 14 (1970–2022) HI 13 (1919–2025) TN 13 (1970–2026) AL 13 (1977–2025) NM 13 (1979–2021) IA 13 (1900–2021) SC 13 (1925–2022) ME 12 (1997–2020) NJ 12 (1955–2026) ID 11 (1921–2024) AR 11 (1913–2019) KS 10 (1915–2020) OR 10 (1891–1995) MT 10 (1971–2021) NE 8 (1903–2025) WA 8 (1899–2023) SD 7 (1964–2015) MA 7 (1973–2017) MN 7 (1910–1989) UT 6 (1998–2022) NC 6 (1979–2016) KY 6 (1919–2026) WY 5 (1926–2025) CO 5 (1979–2011) VA 4 (1929–2025) CT 4 (1988–2022) AK 4 (1980–2022) WV 4 (1925–1996) DC 3 (1988–2021) RI 3 (1994–2016) DE 2 (2014–2020) VT 2 (1966–2002) NH 2 (1987–1998) MI 2 (2000–2014)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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