Legal Opinion
Banco Multiple Santa Cruz v. Moreno
District Court, E.D. New York
Decided August 31, 2012No. 08-CV-1271 (JG)(ALC)PublishedCited by 11 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
JOHN GLEESON, District Judge:
Miguel Moreno (“Miguel”) alleges that his ex-wife, Lucy Moreno (“Lucy”), forged his signature on withdrawal slips which she then used to withdraw money from their joint variable annuity account without his knowledge or authorization. In his third-party complaint, Miguel has sued MetLife Insurance Company of Connecticut (“MetLife”), the issuer of the annuity, for negligence in honoring these forged withdrawal slips. MetLife now brings this motion for summary judgment, arguing that Miguel has failed to submit any evidence that MetLife is liable…
2Cases cited69 opinions
- Clark-Fitzpatrick, Inc. v. Long Island Rail RoadNew York Court of Appeals · 1987
- Murphy v. American Home Products Corp.New York Court of Appeals · 1983
- Greenfield v. Philles Records, Inc.New York Court of Appeals · 2002
- Bayerische Landesbank, New York Branch v. Aladdin Capital Management LLCCourt of Appeals for the Second Circuit · 2012
- Wood v. . Duff-GordonNew York Court of Appeals · 1917
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3Cited by11 opinions
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- Alley Sports Bar, LLC v. SimplexGrinnell, LPDistrict Court, W.D. New York · 2014
- Federal Deposit Insurance v. HodgeDistrict Court, E.D. New York · 2014
- Betterson v. HSBC Bank, USA, N.A.District Court, W.D. New York · 2015
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