Legal Opinion

Stanziale v. First National City Bank

District Court, S.D. New York

Decided May 6, 1977No. 73 Civ. 3079 (VLB)PublishedCited by 11 opinions

1Opinion of the Court

BRODERICK, District Judge.

This is an action instituted in July of 1973 by the trustee of a bankrupt corporation, John J. Tobler, Inc., to set aside alleged fraudulent conveyances by the bankrupt to the defendant First National City Bank (hereinafter “FNCB”). The matter is before me on a motion by FNCB for an order pursuant to Rule 37, Fed.R.Civ.P., striking the' complaint and dismissing the action herein based on plaintiff’s failure to answer interrogatories served upon him within a timely manner. In addition to dismissal of the complaint, defendant seeks reimbursement by the plaintiff for…

2Cases cited9 opinions

  1. Hughes Tool Co. v. Trans World Airlines, Inc.Supreme Court of the United States · 1973
  2. Fed. Sec. L. Rep. P 94,803 Steven Flaks v. David I. Koegel and Flora Mir Candy CorporationCourt of Appeals for the Second Circuit · 1974
  3. Trans World Airlines, Inc. v. Howard R. Hughes, and Hughes Tool Company and Raymond M. HollidayCourt of Appeals for the Second Circuit · 1971
  4. Diapulse Corporation of America v. The Curtis Publishing CompanyCourt of Appeals for the Second Circuit · 1967
  5. Atlantic Cape Fisheries v. Hartford Fire Insurance CompanyCourt of Appeals for the First Circuit · 1975

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

3Cited by11 opinions

  1. Litton Systems, Inc., Litton Business Telephone Systems, Inc., Litton Business Systems, Inc., and Litton Industries Credit Corporation, Plaintiffs-Appellees- Cross v. American Telephone and Telegraph Company, Western Electric Company, Inc., Bell Telephone Laboratories, Inc., New York Telephone Company, Inc., New Jersey Bell Telephone Company, Southern Bell Telephone and Telegraph Company, the Ohio Bell Telephone Company, Southwestern Bell Telephone Company, the Pacific Telephone and Telegraph Company, and Pacific Northwest Bell Telephone Company, Defendants-Appellants-Cross Litton Systems, Inc. v. Southwestern Bell Telephone CompanyCourt of Appeals for the Second Circuit · 1983
  2. J. M. Cleminshaw Co. v. City of NorwichDistrict Court, D. Connecticut · 1981
  3. Izzo v. ING Life Insurance & Annuity Co.District Court, E.D. New York · 2005
  4. Brady v. FIREMAN'S FUND INS. COMPANIESDistrict of Columbia Court of Appeals · 1984
  5. Bosworth v. Record Data of Maryland, Inc.District Court, D. Maryland · 1984

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

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