Legal Opinion
Regions Bank v. Wieder & Mastroianni, P.C.
District Court, S.D. New York
Decided November 7, 2001No. 01 CIV. 0016(WCC)PublishedCited by 29 opinions
1Opinion of the Court
OPINION AND ORDER
WILLIAM C. CONNER, Senior District Judge.
Regions Bank d/b/a Regions Funding (“Regions”) brought the instant action against defendants Wieder & Mastroianni, P.C. and Peter Mastroianni (collectively “W & M”), alleging, inter alia, wrongful conversion of funds and breach of fiduciary duty. W & M then filed a Third-Party Complaint against The Provident Bank, Inc. d/b/a Provident Consumer Financial Services, Inc. (“Provident”), Morning Star Mortgage Bankers, Inc., and Angela Dai-done (“Daidone”) (collectively “Morning Star”). Third-party defendant Provident now moves to dismiss W…
2Cases cited11 opinions
- Colorado River Water Conservation District v. United StatesSupreme Court of the United States · 1976
- Landis v. North American Co.Supreme Court of the United States · 1936
- Kerotest Manufacturing Co. v. C-O-Two Fire Equipment Co.Supreme Court of the United States · 1952
- Brenda Curtis and Alvin Williamson v. Citibank, N.A., Citicorp North America, Inc. And Citicorp SecuritiesCourt of Appeals for the Second Circuit · 2000
- Laszlo Adam, Dennis W. Brush, Michael J. Connelly, Jack Weinstein, Marcel Fournier, William S. Kingson v. Eli S. JacobsCourt of Appeals for the Second Circuit · 1991
6 more not listed; retrieve them via the Exa API.
3Cited by29 opinions
- Wyler-Wittenberg v. Metlife Home Loans, Inc.District Court, E.D. New York · 2012
- Regions Bank v. Wieder & Mastroianni, P.C.District Court, S.D. New York · 2007
- Pergo, Inc. v. Alloc, Inc.District Court, S.D. New York · 2003
- Regions Bank v. Wieder & Mastroianni, P.C.District Court, S.D. New York · 2006
- Washington Mutual Bank v. Law Office of Robert Jay Gumenick, P.C.District Court, S.D. New York · 2008
24 more not listed; retrieve them via the Exa API.