Legal Opinion

Citibank, N.A. v. Keenan Powers & Andrews PC

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

Decided March 31, 2016No. 692 651075/12Published

1Opinion of the Court

Order, Supreme Court, New York County (O. Peter Sherwood, J.), entered December 18, 2014, which, inter alia, denied plaintiffs’ motion for summary judgment on their claims as against defendant Securetitle Agency, Inc. (Securetitle) and granted Securetitle’s cross motion for summary judgment dismissing the complaint as against it, unanimously affirmed, with costs.

Where Securetitle’s last act in connection with the alleged conversion and diversion of funds by codefendants occurred three months before codefendants even received the specifically identified fund at issue, such conduct did not…

2Cases cited3 opinions

  1. Kaufman v. CohenAppellate Division of the Supreme Court of the State of New York · 2003
  2. Thys v. Fortis Securities LLCAppellate Division of the Supreme Court of the State of New York · 2010
  3. DeLuca v. DeLucaAppellate Division of the Supreme Court of the State of New York · 2008

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