Legal Opinion
Josephs v. Bank of New York
Appellate Division of the Supreme Court of the State of New York
Decided February 27, 2003PublishedCited by 9 opinions
1Opinion of the Court
Order, Supreme Court, New York County (Ira Gammerman, J.), entered October 17, 2001, which, in this action alleging embezzlement and forgery, inter alia, granted the motion of defendants-respondents to dismiss the complaint as against them insofar as to dismiss plaintiffs claims respecting allegedly forged checks reflected on statements made available to plaintiff prior to August 1, 2000, and denied plaintiffs cross motion to amend her complaint; and order, same court and Justice, entered December 27, 2001, which granted defendants’ motions to dismiss plaintiff’s separately filed declaratory…
2Cases cited5 opinions
- Calisch Associates, Inc. v. Manufacturers Hanover Trust Co.Appellate Division of the Supreme Court of the State of New York · 1989
- Velez v. Union Sanitorium Ass'nAppellate Division of the Supreme Court of the State of New York · 1984
- North Fork Bank & Trust Co. v. HolbrookAppellate Division of the Supreme Court of the State of New York · 1982
- Peter Marino, Ltd. v. Bank of New YorkAppellate Division of the Supreme Court of the State of New York · 1998
- Velez v. Union Sanitorium Ass'nNew York Court of Appeals · 1985
3Cited by9 opinions
- Lamm v. State Street Bank & Trust Co.District Court, S.D. Florida · 2012
- Gluck v. JP Morgan Chase BankAppellate Division of the Supreme Court of the State of New York · 2004
- In re the Estate of RayNew York Surrogate's Court · 2009
- Weiser v. Citigroup, Inc.Appellate Division of the Supreme Court of the State of New York · 2019
- Weiser v. Citigroup, Inc.Appellate Division of the Supreme Court of the State of New York · 2019
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