Legal Opinion

Ghandour v. Shearson Lehman Bros.

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

Decided March 28, 1995PublishedCited by 34 opinions

1Opinion of the Court

—Order, Supreme Court, New York County (Elliott Wilk, J.), entered on or about September 24, 1993, which granted defendant’s motion to dismiss plaintiffs’ complaint pursuant to CPLR 3211 (a) (5), unanimously affirmed, without costs.

Plaintiff Ghassan Ghandour ("Ghandour”) is chairman of, and owns a 50% interest in plaintiff Sultan Shipping Company Limited ("Sultan Shipping”). In or about July 1983, Ghandour opened two commodities trading accounts, one in his name and one in that of Sultan Shipping, with defendant Shearson Lehman Brothers Inc.’s ("Shearson”) Paris office, investing an aggregate…

2Cases cited9 opinions

  1. Santulli v. Englert, Reilly & McHugh, P. C.New York Court of Appeals · 1992
  2. Loengard v. Santa Fe Industries, Inc.New York Court of Appeals · 1987
  3. Erbe v. Lincoln Rochester Trust Co.New York Court of Appeals · 1957
  4. Smith v. SarkisianAppellate Division of the Supreme Court of the State of New York · 1978
  5. Smith v. SarkisianNew York Court of Appeals · 1979

4 more not listed; retrieve them via the Exa API.

3Cited by34 opinions

  1. Kaufman v. CohenAppellate Division of the Supreme Court of the State of New York · 2003
  2. Wall Street Associates v. BrodskyAppellate Division of the Supreme Court of the State of New York · 1999
  3. Netzer v. Continuity Graphic Associates, Inc.District Court, S.D. New York · 1997
  4. Meridien International Bank Ltd. v. Government of the Republic of LiberiaDistrict Court, S.D. New York · 1998
  5. Yatter v. William Morris Agency, Inc.Appellate Division of the Supreme Court of the State of New York · 1998

29 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API