Legal Opinion
Ecuador Importador-Exprotador Cia. Ltda v. ITF (Overseas) Corp.
Appellate Division of the Supreme Court of the State of New York
Decided June 7, 1983PublishedCited by 4 opinions
1Opinion of the Court
OPINION OF THE COURT
Milonas, J.
Following a trial in connection with the instant matter, the court found defendants Agustin Febres Cordero, ITF (Overseas) Corporation, Intrafina N. V., and William H. *114Lewis liable to plaintiff in the amount of $650,000, plus interest and costs, for the conversion of the proceeds of the sale of certain promissory notes. The individual defendants Lewis and Cordero were engaged in the business of brokering promissory notes. ITF was incorporated in the State of Georgia and had its office in New York City. Cordero was not an officer, director or stockholder of ITF.…
2Cases cited5 opinions
- Marine Midland Bank v. John E. Russo Produce Co.New York Court of Appeals · 1980
- Santa Barbara v. Pasquale Avallone & Stefano Miele, Inc.New York Court of Appeals · 1936
- Michaels v. Lispenard Holding Corp.Appellate Division of the Supreme Court of the State of New York · 1960
- Barbara v. Pasquale Avallone & Stefano Miele, Inc.Appellate Division of the Supreme Court of the State of New York · 1935
- Stell Manufacturing Corp. v. Century Industries, Inc.Appellate Division of the Supreme Court of the State of New York · 1961
3Cited by4 opinions
- Dawson v. WithycombeCourt of Appeals of Arizona · 2007
- Holzer v. Tonka Bay Yachts & Marine Sales, Inc.Court of Appeals of Minnesota · 1986
- Dawson v. WithycombeCourt of Appeals of Arizona · 2007
- Total Facilities Services Corp. v. BiondolilloAppellate Division of the Supreme Court of the State of New York · 1993