Legal Opinion

Leonia Bank v. Kouri

Appellate Division of the Supreme Court of the State of New York

Decided February 10, 2004PublishedCited by 17 opinions

1Opinion of the Court

OPINION OF THE COURT

Sullivan, J.

This is a special proceeding in which Leonia Bank, now known as Sampo Bank pic, a judgment creditor with an unsatisfied $12 million judgment against one Pentti J.K. Kouri, seeks to determine, among other things, adverse claims to a Soho loft, valued in a 1997 appraisal at approximately $6 million, allegedly owned by Mr. Kouri, and to have his interest therein sold to satisfy, in part, its judgment. Leonia appeals from the dismissal of its amended petition.

In 1999, Leonia commenced an action in Supreme Court, New York County, to recover for breach of a guaranty…

2Cases cited12 opinions

  1. D'Arata v. New York Central Mutual Fire InsuranceNew York Court of Appeals · 1990
  2. Peugh v. DavisSupreme Court of the United States · 1878
  3. Mooney v. . ByrneNew York Court of Appeals · 1900
  4. Michigan National Bank-Oakland v. American Centennial InsuranceNew York Court of Appeals · 1996
  5. In re DodgeNew York Court of Appeals · 1969

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3Cited by17 opinions

  1. People v. ShellSupreme Court of Colorado · 2006
  2. Bouffard v. BefeseAppellate Division of the Supreme Court of the State of New York · 2013
  3. Vitvitsky v. HeimAppellate Division of the Supreme Court of the State of New York · 2008
  4. Madison 96th Associates, LLC v. 17 East 96th Owners Corp.Appellate Division of the Supreme Court of the State of New York · 2014
  5. Patmos Fifth Real Estate Inc. v. Mazl Building, LLCAppellate Division of the Supreme Court of the State of New York · 2015

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