Legal Opinion
Hill v. Citicorp
District Court, S.D. New York
Decided August 21, 1992No. 92 Civ. 5007(RLC)PublishedCited by 9 opinions
1Opinion of the Court
OPINION
ROBERT L. CARTER, District Judge.
This case, involving allegations of fraud and breach of fiduciary duty under New York law in connection with a loan from defendants to plaintiffs, was filed in New York Supreme Court in September, 199T. After certain preliminary motions and discovery disputes in. the state forum, defendants removed to this court on July 7,1992. Now before the court is plaintiffs motion to remand the case to state court.
Defendants removed the case pursuant to 12 U.S.C. § 632, which allows removal of matters involving international banking “at any time before the trial…
2Cases cited13 opinions
- Gulf Oil Corp. v. GilbertSupreme Court of the United States · 1947
- Meyer v. Construction CompanySupreme Court of the United States · 1879
- Ayers v. WatsonSupreme Court of the United States · 1885
- Rosauro Quintero v. Klaveness Ship Lines, Torvald Klaveness & Co. A/s v. Rosauro Quintero and Frank SloanCourt of Appeals for the Fifth Circuit · 1990
- Bolivar Sand Co., Inc. v. Allied Equipment, Inc.District Court, W.D. Tennessee · 1986
8 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- Chavez v. KincaidDistrict Court, D. New Mexico · 1998
- Pan Atlantic Group, Inc. v. Republic InsuranceDistrict Court, S.D. New York · 1995
- Richstone v. Chubb Colonial Life InsuranceDistrict Court, S.D. New York · 1997
- BANK OF NEW YORK MELLON v. Walnut Place LLCDistrict Court, S.D. New York · 2011
- MG Building Materials, Ltd. v. Paychex, Inc.District Court, W.D. New York · 2012
4 more not listed; retrieve them via the Exa API.