Legal Opinion

ABN AMRO Bank N.V. v. Dinallo

New York Supreme Court

Decided March 4, 2013PublishedCited by 1 opinion

1Opinion of the Court

OPINION OF THE COURT

Barbara R. Kapnick, J.

The instant proceeding was commenced by notice of petition and a verified petition, both dated June 15, 2009, seeking an order and judgment pursuant to CPLR article 78:1

1. Declaring null and void and annulling the New York State Insurance Department (the NYID) letter’s approvals of (a) the $1.147 billion dividend paid by MBIA Insurance Corporation (MBIA Insurance or MBIA Corp.) to MBIA Inc., (b) the $938 million transfer of cash and securities from MBIA Insurance to MBIA Inc., (c) the transfer of all National Public Finance Guarantee Corporation…

2Cases cited22 opinions

  1. Howard v. WymanNew York Court of Appeals · 1971
  2. Kurcsics v. Merchants Mutual InsuranceNew York Court of Appeals · 1980
  3. Scherbyn v. Wayne-Finger Lakes Board of Cooperative Educational ServicesNew York Court of Appeals · 1991
  4. Medical Society v. SerioNew York Court of Appeals · 2003
  5. Featherstone v. FrancoNew York Court of Appeals · 2000

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3Cited by1 opinion

  1. MBIA Inc. v. Certain Underwriters at Lloyd's, LondonDistrict Court, S.D. New York · 2014

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