Legal Opinion

In Re the Judicial Settlement of the Intermediate Account of HSBC Bank USA, N.A.

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

Decided June 19, 2012No. CA 11-01692PublishedCited by 23 opinions

1Opinion of the Court

OPINION OF THE COURT

SCUDDER, P.J.

I

On January 21, 1957, Seymour H. Knox, II (Knox, II) executed a trust agreement establishing a trust “for the benefit of the issue of his son, Seymour H. Knox, III” (1957 trust). The Knox family cofounded F.W Woolworth Company (Woolworth), and Knox, II served as a chairman of the board of petitioner’s predecessor in interest, the Marine Trust Company of Western New York, which was also formerly known as Marine Midland Corporation, Marine Midland Bank-Western and Marine Midland Bank, N.A. (Marine). When he established the 1957 trust, Knox, II funded it with…

2Cases cited33 opinions

  1. King v. . TalbotNew York Court of Appeals · 1869
  2. In Re the Accounting of Fulton Trust Co.New York Court of Appeals · 1931
  3. Weisenthal v. PickmanAppellate Division of the Supreme Court of the State of New York · 1989
  4. In the Matter, Etc., of Estate of WestonNew York Court of Appeals · 1883
  5. In Re the Estate of JanesNew York Court of Appeals · 1997

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3Cited by23 opinions

  1. Sunrise Nursing Home, Inc. v. FerrisAppellate Division of the Supreme Court of the State of New York · 2013
  2. JP MORGAN CHASE BANK, N.A. v. WEHLE, CHARLESAppellate Division of the Supreme Court of the State of New York · 2015
  3. In re HunterAppellate Division of the Supreme Court of the State of New York · 2012
  4. HSBC BANK USA N.A. v. KNOX, IV, SEYMOUR H.Appellate Division of the Supreme Court of the State of New York · 2017
  5. In re HunterAppellate Division of the Supreme Court of the State of New York · 2012

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