Legal Opinion
Proactive Dealer Services, Inc. v. TD Bank
Appellate Division of the Supreme Court of the State of New York
Decided September 30, 2015No. 2015-00517PublishedCited by 3 opinions
1Opinion of the Court
*1217In an action, inter alia, to recover damages for breach of contract and fraud, the plaintiff appeals from an order of the Supreme Court, Queens County (Livote, J.), entered November 12, 2014, which denied its motion for summary judgment on the complaint.
Ordered that the order is affirmed, with costs.
On November 17, 2009, the sum of $50,000 was transferred from the plaintiffs business checking account at the defendant TD Bank to the account of Keystone Equity Group (hereinafter Keystone Equity) at TD Bank. The funds were transferred after a withdrawal slip was presented to one of TD Bank’s…
2Cases cited6 opinions
- Prudential-Bache Securities, Inc. v. Citibank, N. A.New York Court of Appeals · 1989
- Putnam Rolling Ladder Co. v. Manufacturers Hanover Trust Co.New York Court of Appeals · 1989
- LeBlanc v. SkinnerAppellate Division of the Supreme Court of the State of New York · 2012
- Woods v. MONY Legacy Life InsuranceNew York Court of Appeals · 1994
- Monreal v. Fleet BankNew York Court of Appeals · 2000
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3Cited by3 opinions
- Alpha Phi Alpha Senior Citizens Center, Inc. v. Zeta Zeta Lambda Co.New York Supreme Court · 2016
- Alpha Phi Alpha Senior Citizens' Ctr., Inc. v. Zeta Zeta Lambda Co., Inc.New York Supreme Court · 2016
- Blum v. Citibank, NAAppellate Division of the Supreme Court of the State of New York · 2018