Legal Opinion

Bonnie & Co. Fashions v. Bankers Trust Co.

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

Decided June 22, 1999Published

1Opinion of the Court

—Order, Supreme Court, New York County (Ira Gammerman, J.), entered December 3, 1998, which granted defendant’s motion *189to dismiss the first, second and fourth causes of action, unanimously reversed, on the law, with costs, the motion denied, and the causes of action reinstated.

The IAS Court erred in its dismissal of plaintiffs’ first, second and fourth causes of action. On a pre-answer motion to dismiss pursuant to CPLR 3211 (a) (1), a dismissal is proper only when the documentary evidence submitted establishes a defense to the asserted claims as a matter of law (Leon v Martinez, 84 NY2d 83,…

2Cases cited3 opinions

  1. Leon v. MartinezNew York Court of Appeals · 1994
  2. Components Direct, Inc. v. European American Bank & Trust Co.Appellate Division of the Supreme Court of the State of New York · 1991
  3. Advanced Safety Systems NY, Inc. v. Manufacturers & Traders Trust Co.Appellate Division of the Supreme Court of the State of New York · 1992

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