Slemish Corp. v. Morgenthau

Order, Supreme Court, New York County (Martin Shulman, J.), entered August 7, 2008, which denied plaintiffs’ motions for summary judgment on their respective claims for money had and received, unanimously affirmed, without costs.

Plaintiffs are each engaged in the business of providing international transmission of funds and other banking services, and maintained accounts at J.P Morgan Chase Bank (Chase) for *419that purpose managed by their agent, nonparty Beacon Hill Services Corporation. An investigation by the New York County District Attorney (the DA) into money laundering and international…