Legal Opinion
United Republic Insurance v. Chase Manhattan Bank
District Court, N.D. New York
Decided August 21, 2001No. 1:00-cv-00076PublishedCited by 10 opinions
1Opinion of the Court
MEMORANDUM-DECISION AND ORDER
HURD, District Judge.
I. INTRODUCTION
Plaintiff, United Republic Insurance Company (hereinafter “URIC” or “plaintiff’), seeks damages as a result of the failed repayment of its loan to the defendant Alpha Trust, which was created by URIC’s majority shareholder, Albert Lawrence, to repay debts for another of his companies. In its amended complaint, URIC alleges six claims: (1) breach of fiduciary duty; (2) fraud; (3) constructive fraud; (4) negligence; (5) fraudulent conveyance under New York’s debtor/creditor law; and (6) conversion. URIC argues that the defendants…
2Cases cited36 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Foman v. DavisSupreme Court of the United States · 1962
- Scheuer v. RhodesSupreme Court of the United States · 1974
- Johnson & Higgins of Texas, Inc. v. Kenneco Energy, Inc.Texas Supreme Court · 1998
- Miller v. . SchlossNew York Court of Appeals · 1916
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3Cited by10 opinions
- Official Committee of Asbestos of G-I Holding, Inc. v. HeymanDistrict Court, S.D. New York · 2002
- In Re Musicland Holding Corp.District Court, S.D. New York · 2008
- In Re Compact Disc Minimum Advertised Price Antitrust LitigationDistrict Court, D. Maine · 2006
- National Westminster Bank Plc v. Grant Prideco, Inc.District Court, S.D. New York · 2003
- Wallace v. ButtarDistrict Court, S.D. New York · 2003
5 more not listed; retrieve them via the Exa API.