Legal Opinion

Banco Nacional Ultramarino, S.A. v. Moneycenter Trust Co.

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

Decided June 12, 1997PublishedCited by 14 opinions

1Opinion of the Court

Order, Supreme Court, New York County (Lorraine Miller, J.), entered April 2, 1996, unanimously affirmed for the reasons stated by Miller, J., with costs and disbursements. No opinion. Concur—Sullivan, J. P., Rosenberger, Wallach, Rubin and Andrias, JJ. [See, 169 Misc 2d 182.]

2Cases cited1 opinion

  1. Banco Nacional Ultramarino, S. A. v. ChanNew York Supreme Court · 1996

3Cited by14 opinions

  1. Kelly v. MD Buyline, Inc.District Court, S.D. New York · 1998
  2. Lawati v. Montague Morgan Slade Ltd.Appellate Division of the Supreme Court of the State of New York · 2013
  3. SOS Capital v. Recycling Paper Partners of PA, LLCAppellate Division of the Supreme Court of the State of New York · 2023
  4. American BankNote Corp. v. DanieleAppellate Division of the Supreme Court of the State of New York · 2007
  5. FIA Leveraged Fund Ltd. v. Grant Thornton LLPAppellate Division of the Supreme Court of the State of New York · 2017

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