Legal Opinion
Citibank, N.A. v. Uri Schwartz & Sons Diamonds Ltd.
Appellate Division of the Supreme Court of the State of New York
Decided July 10, 2012PublishedCited by 3 opinions
1Opinion of the Court
*445In an action for breach of contract, account stated, unjust enrichment and breach of guaranty against corporate defendant Uri Schwartz & Sons Diamonds, Ltd. (Schwartz) and individual defendant Zvi Ben Yosef (Ben Yosef), plaintiff Citibank seeks to recover damages under the terms of a loan agreement and a personal guarantee, both executed by Ben Yosef in November 2007. Schwartz is the New York sales office for, and owner and operator of, A. Schwartz & Sons, a wholesale diamond distribution company incorporated in Israel with its main office in Israel. Ben Yosef was employed by Schwartz as the…
2Cases cited6 opinions
- Chemical Bank v. Bruce MastersAppellate Division of the Supreme Court of the State of New York · 1991
- Bank of America, N.A. v. TathamAppellate Division of the Supreme Court of the State of New York · 2003
- Gilmartin v. City of New YorkAppellate Division of the Supreme Court of the State of New York · 2011
- National Westminster Bank USA v. Sardi's Inc.Appellate Division of the Supreme Court of the State of New York · 1991
- Gaspari v. SadehAppellate Division of the Supreme Court of the State of New York · 2009
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