Legal Opinion

Valerio v. College Point Savings Bank

New York Supreme Court

Decided November 1, 1965PublishedCited by 14 opinions

1Opinion of the Court

John P. Cohalan, Jr., J.

This is a motion of a judgment creditor seeking a turnover of moneys credited to the account of a debtor and his wife with a third party, College Point Savings Bank. The third party loaned moneys to the judgment debtor, evidenced by a bond executed August 3, 1965. On August 6, 1965 the judgment creditor obtained a judgment against Michael Annunziata, one of the mortgagor-obligors to the College Point Savings Bank. The College Point Savings Bank has received payments from Michael Annunziata and Noreen, his wife. The said debtor and his wife Noreen made deposits or…

2Cited by14 opinions

  1. Hasset v. Blue Cross & Blue Shield (In Re O.P.M. Leasing Services, Inc.)United States Bankruptcy Court, S.D. New York · 1985
  2. Sears v. First Federal Savings & Loan Ass'nAppellate Court of Illinois · 1971
  3. Keene Corp. v. Acstar Insurance (In Re Keene Corp.)United States Bankruptcy Court, S.D. New York · 1994
  4. LaThrop v. Bell Federal Savings & Loan Ass'nAppellate Court of Illinois · 1976
  5. Eightway Corp. v. Dime Savings BankCivil Court of the City of New York · 1978

9 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API