Legal Opinion

Fireman's Fund Insurance v. Plaza Oldsmobile Ltd.

District Court, E.D. New York

Decided September 17, 1984No. CV 83-2213PublishedCited by 2 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

WEXLER, District Judge.

This is a proceeding brought pursuant to Rule 69(a) of the Federal Rules of Civil Procedure and N.Y.C.P.L.R. Sections 5225, 5227, and 5239, to enforce a judgment.

I. FACTS

In September 1981 respondent Community National Bank learned that one of its depositors, respondent Steven D’Ambra, acting in conjunction with an officer of the Bank, had deposited checks issued by various insurance companies on the basis of fraudulent insurance claims made by D’Ambra and persons in association with him. On October 14, 1981, D’Ambra executed an agreement with the…

2Cases cited8 opinions

National American Corp. v. Federal Republic of NigeriaDistrict Court, S.D. New York · 1978
United States v. Sterling National Bank & Trust Company of New York, and Third-Party v. Charles S. Smith, Third-PartyCourt of Appeals for the Second Circuit · 1974
Elizabeth K. Knapp v. Walter P. McFarland Defendant-Appellee-Appellant, Sheriff of the City of New York, Appellant-AppelleeCourt of Appeals for the Second Circuit · 1972
Industrial Commissioner v. Five Corners Tavern, Inc.New York Court of Appeals · 1979
United States v. Sterling National Bank & Trust Co. of New YorkDistrict Court, S.D. New York · 1973

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3Cited by2 opinions

Fireman's Fund Insurance v. D'AmbraCourt of Appeals for the Second Circuit · 1985
Fireman's Fund Insurance Company v. Steven D'ambraCourt of Appeals for the Second Circuit · 1985