Legal Opinion
Manufacturers & Traders Trust Co. v. Bonner
Appellate Division of the Supreme Court of the State of New York
Decided October 30, 1981PublishedCited by 8 opinions
1Opinion of the Court
Order reversed, with costs, and motion denied. All concur, Cardamone, J., not participating. Memorandum: Respondents, Lee LaMendola, Gerald R. Hanny and Joan Hanny, appeal from an order at Special Térm which granted petitioner’s motion for pre-action disclosure pursuant to CPLR 3102 (subd [c]). From the moving papers it appears that petitioner seeks to examine respondents in connection with their participation in loan transactions which involved a former bank officer and, overall, resulted in an estimated loss to petitioner in excess of $2,500,000. Petitioner asserts that loans to respondents…
2Cases cited4 opinions
- In re SimpsonAppellate Division of the Supreme Court of the State of New York · 1978
- L-Tron Corp. v. Davco Systems, Inc.Appellate Division of the Supreme Court of the State of New York · 1977
- Weaver v. Waterville Knitting Mills, Inc.Appellate Division of the Supreme Court of the State of New York · 1980
- Bergan v. Sullivan Brothers Wood Products of Keeseville, Inc.Appellate Division of the Supreme Court of the State of New York · 1980
3Cited by8 opinions
- Holzman v. Manhattan & Bronx Surface Transit Operating AuthorityAppellate Division of the Supreme Court of the State of New York · 2000
- Gleich v. KissingerAppellate Division of the Supreme Court of the State of New York · 1985
- Emmrich v. Technology for Information Management, Inc.Appellate Division of the Supreme Court of the State of New York · 1982
- Hoffman v. BatridgeNew York Supreme Court · 1992
- Merck-Medco Managed Care, L. L. C. v. Value Health, Inc.Appellate Division of the Supreme Court of the State of New York · 1998
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