Legal Opinion
Merrill Lynch International Finance, Inc. v. Donaldson
New York Supreme Court
Decided February 5, 2010PublishedCited by 6 opinions
1Opinion of the Court
OPINION OF THE COURT
James A. Yates, J.
Merrill Lynch International Finance, Inc. (MLIFI) seeks payment on a promissory note from Conway Donaldson, a former registered broker for Merrill Lynch Pierce Fenner & Smith (MLPFS), who allegedly owes money on a low-interest retention loan he received upon MLPFS’ merger with Bank of America Corporation (BofA). MLIFI, an affiliate of MLPFS and a subsidiary of BofA/Merrill Lynch & Co., Inc., filed a motion for summary judgment in lieu of complaint (motion sequence No. 001), pursuant to CPLR 3213, seeking judgment equal to the unpaid balance of the…
2Cases cited13 opinions
- Thomson-Csf, S.A. v. American Arbitration Association, Evans & Sutherland Computer CorporationCourt of Appeals for the Second Circuit · 1995
- CONTEC CORPORATION, Plaintiff-Counter-Defendant-Appellee, v. REMOTE SOLUTION CO., LTD., Defendant-Counterclaimant-AppellantCourt of Appeals for the Second Circuit · 2005
- TNS Holdings, Inc. v. MKI Securities Corp.New York Court of Appeals · 1998
- Choctaw Generation Limited Partnership v. American Home Assurance CompanyCourt of Appeals for the Second Circuit · 2001
- Deloitte Noraudit A/S v. Deloitte Haskins & Sells, U.S.Court of Appeals for the Second Circuit · 1993
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3Cited by6 opinions
- The Central Trust Bank v. William GravesMissouri Court of Appeals · 2016
- Brashear v. PeltoAppellate Division of the Supreme Court of the State of New York · 2012
- Mid-South Maintenance Inc. v. Paychex Inc.Court of Appeals of Tennessee · 2015
- Nortek Inc. v. ITT LLCDistrict Court, S.D. New York · 2022
- Seruya v. SeruyaAppellate Division of the Supreme Court of the State of New York · 2013
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