Legal Opinion

Uribe v. Merchants Bank

Appellate Division of the Supreme Court of the State of New York

Decided May 6, 1997PublishedCited by 10 opinions

1Opinion of the Court

Order, Supreme Court, New York County (Leland DeGrasse, J.), entered March 6, 1996, which granted defendant’s motion for partial summary judgment dismissing the individual plaintiff’s claims in their entirety and dismissing the corporate plaintiff’s claim with respect to currency allegedly missing from its safe deposit box, affirmed, without costs or disbursements.

The claims of the individual plaintiff were not viable since the safe deposit box was rented by the corporation and its contents concededly belonged to the corporation or a third party. That Mr. Uribe may have used corporate funds…

2Cases cited8 opinions

  1. Morris v. New York State Department of Taxation & FinanceNew York Court of Appeals · 1993
  2. American Dental Cooperative, Inc. v. Attorney-GeneralAppellate Division of the Supreme Court of the State of New York · 1987
  3. Rogers v. . Atlantic, Gulf Pacific Co.New York Court of Appeals · 1915
  4. Colin v. AltmanAppellate Division of the Supreme Court of the State of New York · 1972
  5. People v. KaminskyNew York Supreme Court · 1985

3 more not listed; retrieve them via the Exa API.

3Cited by10 opinions

  1. Richbell Information Services, Inc. v. Jupiter Partners, L.P.Appellate Division of the Supreme Court of the State of New York · 2003
  2. Uribe v. MERCHS. BANK OF NYNew York Court of Appeals · 1998
  3. Spear, Leeds & Kellogg v. Bullseye Securities, Inc.Appellate Division of the Supreme Court of the State of New York · 2002
  4. Zbock v. GietzAppellate Division of the Supreme Court of the State of New York · 2016
  5. Lipin v. HuntDistrict Court, S.D. New York · 2008

5 more not listed; retrieve them via the Exa API.

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