Legal Opinion
New Haven Properties Ltd. v. Grinberg
Appellate Division of the Supreme Court of the State of New York
Decided April 23, 2002PublishedCited by 6 opinions
1Opinion of the Court
Order, Supreme Court, New York County (Helen Freedman, J.), entered November 13, 2000, which, inter alia, granted plaintiff’s motion for partial summary judgment on its causes of action against defendants for conversion and money had and received, unanimously affirmed, with costs.
It appears that plaintiff, which finances import-export ventures, deposited $2 million, on behalf of a customer, in an account controlled by defendants, which also finances import-export ventures, and that defendants agreed to return the money to plaintiff in the event a certain letter of credit was not issued. The…
2Cases cited2 opinions
- Michigan National Bank-Oakland v. American Centennial InsuranceNew York Court of Appeals · 1996
- Spodek v. Park Property Development AssociatesAppellate Division of the Supreme Court of the State of New York · 1999
3Cited by6 opinions
- Parlux Fragrances, LLC v. S. Carter Enters., LLCAppellate Division of the Supreme Court of the State of New York · 2022
- Correspondent Services Corp. v. J.V.W. Investment Ltd.District Court, S.D. New York · 2007
- Imprimis Investors LLC v. Insight Venture Management, Inc.Appellate Division of the Supreme Court of the State of New York · 2002
- Willett v. Lincolnshire Management, Inc.Appellate Division of the Supreme Court of the State of New York · 2003
- New Heaven Properties Ltd. v. GrinbergAppellate Division of the Supreme Court of the State of New York · 2003
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