Independent Bankers Ass'n v. Marine Midland Bank, CIV-83-1006T.
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- Federal Cases - State of Ill. ex rel. Lignoul v. Continental Nat. Bank & Trust Co. of Chicago, s. 76-1083
- Federal Cases - First National Bank of Logan, Utah v. Walker Bank and Trust Company First Security Bank of Utah v. Commercial Security Bank Saxon v. Commercial Security Bank
- New York - Miller v. Discount Factors, Inc.
- Federal Cases - Moss v. Ward
- Federal Cases - IND. BANKERS ASS'N OF NY v. Marine Midland Bank