Heffernan v. Marine Midland Bank
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
—Order, Supreme Court, New York County (Charles Ramos, J.), entered on or about January 27, 1999, which, insofar as appealed from, granted defendant’s motion to dismiss the complaint for failure to state a cause of action, unanimously modified, on the law, to deny the motion with respect to the sixth cause of action, for conversion, insofar as based on acts allegedly perpetrated in or after April 1991, and otherwise affirmed, without costs.
*84The complaint alleges that from 1985 through 1996 a former employee (Helliwell) of defendant bank perpetrated a “Ponzi” scheme, in which he solicited…
2Cases cited11 opinions
- Hallock v. StateNew York Court of Appeals · 1984
- Collision Plan Unlimited, Inc. v. Bankers Trust Co.New York Court of Appeals · 1984
- Raymond Concrete Pile Co. v. Federation Bank & Trust Co.New York Court of Appeals · 1942
- Mtr. of Knox (Columbia Banking)New York Court of Appeals · 1985
- Overton v. EbertAppellate Division of the Supreme Court of the State of New York · 1992
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3Cited by10 opinions
- Parlato v. Equitable Life Assurance Society of United StatesAppellate Division of the Supreme Court of the State of New York · 2002
- Heffernan v. Marine Midland Bank, N.A.Appellate Division of the Supreme Court of the State of New York · 2001
- Weiss v. HagerAppellate Division of the Supreme Court of the State of New York · 2017
- In Re Express Scripts, Inc., PBM LitigationDistrict Court, E.D. Missouri · 2007
- Roberts v. 112 Duane Associates LLCAppellate Division of the Supreme Court of the State of New York · 2006
5 more not listed; retrieve them via the Exa API.