Legal Opinion
Provident Bank v. Kabas
District Court, E.D. New York
Decided April 23, 2001No. CV 00-5344PublishedCited by 12 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
WEXLER, District Judge.
Plaintiff, Provident Bank (the “Bank”) commenced this action against a mortgage company with which the Bank has formerly done business, the mortgage company’s parent corporation, three of the mortgage company’s officers (collectively the “Mortgage Company Defendants”) and Jan Bernard Kabas (“Kabas”), an attorney who served as the Banks’s closing agent. The Bank’s complaint sets forth several causes of action sounding primarily in fraud, breach of fiduciary duty and breach of contract. Additionally, the Bank sets forth a claim pursuant to the…
2Cases cited21 opinions
- Moses H. Cone Memorial Hospital v. Mercury Construction Corp.Supreme Court of the United States · 1983
- Shearson/American Express Inc. v. McMahonSupreme Court of the United States · 1987
- Thomson-Csf, S.A. v. American Arbitration Association, Evans & Sutherland Computer CorporationCourt of Appeals for the Second Circuit · 1995
- Genesco, Inc. v. T. Kakiuchi & Co.Court of Appeals for the Second Circuit · 1987
- Leadertex, Inc. v. Morganton Dyeing & Finishing Corp.Court of Appeals for the Second Circuit · 1995
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3Cited by12 opinions
- Sea Spray Holdings, Ltd. v. Pali Financial Group, Inc.District Court, S.D. New York · 2003
- Dapuzzo v. Globalvest Management Co., L.P.District Court, S.D. New York · 2003
- Stechler v. Sidley, Austin Brown & Wood, L.L.P.District Court, S.D. New York · 2005
- Champion Auto Sales, LLC v. Polaris Sales Inc.District Court, E.D. New York · 2013
- Energy Transport, Ltd. v. M v. San SebastianDistrict Court, S.D. New York · 2004
7 more not listed; retrieve them via the Exa API.