Legal Opinion
Diamore Realty Corp. v. Stern
Appellate Division of the Supreme Court of the State of New York
Decided April 1, 2008PublishedCited by 5 opinions
1Opinion of the Court
In an action, inter alia, to recover diverted funds, the defendant, HSBC Bank USA, N.A., appeals from so much of an order of the Supreme Court, Queens County (O’Donoghue, J.), entered January 31, 2007, as denied those branches of its motion which were for summary judgment dismissing the complaint insofar as asserted against it.
Ordered that the order is modified, on the law, by deleting the provision thereof denying those branches of the motion of the defendant HSBC Bank USA, N.A., which were for summary judgment dismissing the plaintiffs’ cause of action to recover damages for commercial bad…
2Cases cited9 opinions
- Prudential-Bache Securities, Inc. v. Citibank, N. A.New York Court of Appeals · 1989
- Mtr. of Knox (Columbia Banking)New York Court of Appeals · 1985
- Clarke v. Public National Bank & Trust Co.New York Court of Appeals · 1932
- Home Savings of America v. AmorosAppellate Division of the Supreme Court of the State of New York · 1997
- Norwest Mortgage, Inc. v. Dime Savings BankAppellate Division of the Supreme Court of the State of New York · 2001
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3Cited by5 opinions
- Grede v. Bank of New York MellonDistrict Court, N.D. Illinois · 2010
- Peterboro Tool Co. v. People's United BankDistrict Court, D. New Hampshire · 2012
- Kaplan v. Valley Natl. BankNew York Supreme Court · 2016
- Peterboro Tool v. People’s United BankDistrict Court, D. New Hampshire · 2012
- Temp Realty Corp. v. Man Tong HeAppellate Division of the Supreme Court of the State of New York · 2017