Legal Opinion
Hartford Accident & Indemnity Co. v. American Express Co.
New York Supreme Court
Decided July 2, 1987PublishedCited by 5 opinions
1Opinion of the Court
OPINION OF THE COURT
Richard S. Lane, J.
In this action plaintiff sues multiple defendants for negli*63gence, conversion and money had and received arising out of defendants’ alleged misappropriation of the proceeds of checks made payable to defendants by plaintiffs assignor. Answering defendants deny plaintiffs allegations and some of them assert affirmative defenses including holder in due course.
In these motions, No. 18 of June 17, 1986, No. 20 of June 24, 1986 and No. 3 of July 29, 1986, defendants E. J. Audi, Inc. and Metropolitan Opera Association, Inc. seek leave to amend to also assert…
2Cases cited18 opinions
- Chemical Bank v. HaskellNew York Court of Appeals · 1980
- Sims v. . U.S. Trust Co. of New YorkNew York Court of Appeals · 1886
- Hall v. Bank of BlasdellNew York Court of Appeals · 1954
- Cohen v. Lincoln Savings BankNew York Court of Appeals · 1937
- Federal Insurance v. Groveland State BankNew York Court of Appeals · 1975
13 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- Hartford Accident & Indemnity Co. v. American Express Co.New York Court of Appeals · 1989
- Knight Publishing Co. v. Chase Manhattan Bank, N.A.Court of Appeals of North Carolina · 1997
- Schultz v. Wills (In Re Wills)United States Bankruptcy Court, E.D. Virginia · 1991
- Fundacion Museo De Arte Contemporaneo De Caracas-Sofia Imber v. CBI-TDB Union Bancaire PriveeDistrict Court, S.D. New York · 1998
- Gino's of Capri, Inc. v. Chemical BankAppellate Division of the Supreme Court of the State of New York · 1993