Legal Opinion

Crick v. HSBC Bank USA

Civil Court of the City of New York

Decided April 14, 2004Published

1Opinion of the Court

OPINION OF THE COURT

Jack M. Battaglia, J.

In two separate actions, Bertram V Crick and Elsa V Webb are seeking to recover from HSBC Bank USA (the Bank) the face amounts of four checks, totaling $31,500, that they delivered to Daniel Stern, an attorney, and that Mr. Stern deposited with the Bank. The indorsed complaint of Bertram Y. Crick, doing business as Val Crick’s Real Estate, states the nature and substance of the cause of action as “loss of money due to misappropriation of funds.” The indorsed complaint of Bertram V Crick and Elsa V Webb reads likewise, but adds “possible collusion” of…

2Cases cited29 opinions

  1. Winegrad v. New York University Medical CenterNew York Court of Appeals · 1985
  2. Underpinning & Foundation Constructors, Inc. v. Chase Manhattan Bank, N.A.New York Court of Appeals · 1979
  3. Prudential-Bache Securities, Inc. v. Citibank, N. A.New York Court of Appeals · 1989
  4. First International Bank of Israel, Ltd. v. L. Blankstein & Son, Inc.New York Court of Appeals · 1983
  5. George Larkin Trucking Co. v. Lisbon Tire Mart, Inc.Appellate Division of the Supreme Court of the State of New York · 1992

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