P.T. Bank Central Asia v. ABN AMRO Bank N.V.
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
—Order, Supreme Court, New York County (Charles Ramos, J.), entered September 20, 2001, which granted defendant’s motion pursuant to CPLR 3211 to dismiss the complaint, unanimously modified, on the law, to the extent of denying the motion with respect to the fraudulent misrepresentation and concealment causes of action, and otherwise affirmed, without costs.
Plaintiffs complaint arises out of two loan transactions and a Participation Agreement related to one of the loans. The first loan, a $270 million Replacement Credit Facility — otherwise known as the Senior Loan — was made by defendant ABN…
2Cases cited14 opinions
- Guggenheimer v. GinzburgNew York Court of Appeals · 1977
- Chiarella v. United StatesSupreme Court of the United States · 1980
- Danann Realty Corp. v. HarrisNew York Court of Appeals · 1959
- Kimmell v. SchaeferNew York Court of Appeals · 1996
- Cron v. Hargro Fabrics, Inc.New York Court of Appeals · 1998
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