In re de Sanchez
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
*453In 1927, two years before the Great Depression, Elizabeth Laurent de Sanchez, whose family owned a sugar plantation in Cuba, set up seven inter vivos trusts for the benefit of her six children—Emilio (two trusts in his name), Jorge, Julio, Marcelo, Maria and Gabriela. In 1953, following the grantor’s death, the first intermediate accounts for these trusts were settled and approved by Supreme Court, New York County, for Hanover Bank, as successor in interest to Central Union Trust Company and predecessor in interest to JPMorgan Chase Bank. In 1974, the court settled the bank’s second…
2Cases cited10 opinions
- Schettler v. . SmithNew York Court of Appeals · 1869
- In re the Judicial Settlement of the Account of Proceedings of Central Hanover Bank & Trust Co.Appellate Division of the Supreme Court of the State of New York · 1934
- In Re the Accounting of Central Hanover Bank & Trust Co.New York Court of Appeals · 1935
- De La Barrera v. HandlerAppellate Division of the Supreme Court of the State of New York · 2002
- In re National Commercial Bank & Trust Co.Appellate Division of the Supreme Court of the State of New York · 1940
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