Legal Opinion

Uribe v. Merchants Bank

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

Decided November 4, 1999PublishedCited by 10 opinions

1Opinion of the Court

—Order, Supreme Court, New York County (Leland De-*22Grasse, J.), entered June 10, 1999, which denied defendant’s motion for summary judgment dismissing the complaint, unanimously affirmed, without costs.

Defendant’s motion for summary judgment dismissing the complaint on the ground that plaintiff corporation had not complied with the requirements of Business Corporation Law § 1312 was properly denied since defendant did not satisfy its burden on the motion of demonstrating that plaintiff was “doing business” in New York State (see, Construction Specialties v Hartford Ins. Co., 97 AD2d 808), and…

2Cases cited3 opinions

  1. Construction Specialties, Inc. v. Hartford InsuranceAppellate Division of the Supreme Court of the State of New York · 1983
  2. Alicanto, S. A. v. WoolvertonAppellate Division of the Supreme Court of the State of New York · 1987
  3. Colonial Mortgage Co. v. First Federal Savings & Loan Ass'nAppellate Division of the Supreme Court of the State of New York · 1977

3Cited by10 opinions

  1. Audemars Piguet Holding S.A. v. Swiss Watch International, Inc.District Court, S.D. New York · 2014
  2. SD Protection, Inc. v. Del RioDistrict Court, E.D. New York · 2007
  3. Digital Centre v. Apple Industries, Inc.Appellate Division of the Supreme Court of the State of New York · 2012
  4. U.S. Legal Support, Inc. v. Eldad Prime, LLCAppellate Division of the Supreme Court of the State of New York · 2015
  5. Lok Prakashan, Ltd. v. India Abroad Publications, Inc.Court of Appeals for the Second Circuit · 2004

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