Legal Opinion
Cohen v. Citibank, N.A.
District Court, S.D. New York
Decided December 5, 1996No. 95 Civ. 4826 (BSJ)PublishedCited by 9 opinions
1Opinion of the Court
MEMORANDUM & ORDER
JONES, District Judge.
In 1992, defendant Citibank, N.A. (“Citibank”), a banking institution, extended an advance of $1,120,000 to plaintiff Adina Cohen (“Cohen”). Two years later, Citibank notified Cohen that the amounts outstanding on the advance were due and payable. At least a portion of the loan still remains outstanding.
Cohen now asserts seventeen causes of action, essentially alleging that Citibank acted in concert with defendants David Blech (“Blech”) and D. Blech & Company, Incorporated (“DBC”) to grant her the advance in violation of various federal and state laws,…
2Cases cited46 opinions
- Moses H. Cone Memorial Hospital v. Mercury Construction Corp.Supreme Court of the United States · 1983
- Colorado River Water Conservation District v. United StatesSupreme Court of the United States · 1976
- Cort v. AshSupreme Court of the United States · 1975
- Cruz v. BetoSupreme Court of the United States · 1972
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
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3Cited by9 opinions
- Cohen v. StevanovichDistrict Court, S.D. New York · 2010
- In Re Fine Host Corp. Securities LitigationDistrict Court, D. Connecticut · 1998
- Hilbert v. Conseco Services, L.L.C.Indiana Court of Appeals · 2005
- Securities & Exchange Commission v. StrebingerDistrict Court, N.D. Georgia · 2015
- Banknorth, N.A. v. LittlefieldVermont Superior Court · 2005
4 more not listed; retrieve them via the Exa API.