Legal Opinion
In re the Estate of Ray
New York Surrogate's Court
Decided March 10, 2009PublishedCited by 2 opinions
1Opinion of the Court
OPINION OF THE COURT
Diana A. Johnson, S.
Upon the foregoing papers, respondent JPMorgan Chase bank moves for an order pursuant to CPLR 3211 (a) (1) and (7) dismissing this turnover proceeding as against it. In the alternative Chase moves to dismiss or stay the proceeding to permit arbitration of the claims asserted against it.
Petitioner Dolores McCullough commenced the underlying turnover proceeding citing LaVerne Cave, Alvin Eugene Leonard and JPMorgan Chase. The petition seeks (1) a decree directing Alvin Eugene Leonard to turn over the $470,000 he converted from the estate of Gertrude Ray…
2Cases cited13 opinions
- Zuckerman v. City of New YorkNew York Court of Appeals · 1980
- Grace v. Corn Exchange Bank Trust Co.New York Court of Appeals · 1941
- Woods v. MONY Legacy Life InsuranceNew York Court of Appeals · 1994
- Robinson Motor Xpress, Inc. v. HSBC Bank, USAAppellate Division of the Supreme Court of the State of New York · 2006
- Josephs v. Bank of New YorkAppellate Division of the Supreme Court of the State of New York · 2003
8 more not listed; retrieve them via the Exa API.
3Cited by2 opinions
- Lamm v. State Street Bank & Trust Co.District Court, S.D. Florida · 2012
- Pincover v. JPMorgan Chase Bank, N.A.District Court, S.D. New York · 2022