Legal Opinion
United States Trust Co. v. First National City Bank
Appellate Division of the Supreme Court of the State of New York
Decided May 17, 1977PublishedCited by 21 opinions
1Opinion of the CourtSilverman, J.
These are cross appeals from an order of the Special Term of the Supreme Court granting the motion of defendant to dismiss certain causes of action in the complaint on the ground that they failed to state a cause of action; denying the motion as to other causes of action; and denying plaintiffs motion for partial summary judgment on the ground that there is no defense to its causes of action.
The case arises out of the collapse of Equity Funding Corporation of America ("Equity Funding”) reputedly one of the largest and most notorious of modern corporate financial frauds. Although the order…
2Cases cited4 opinions
- Rovello v. Orofino Realty Co.New York Court of Appeals · 1976
- Hazzard v. Chase National BankNew York Supreme Court · 1936
- Hazzard v. Chase N. Bk. C. of N.Y.New York Court of Appeals · 1940
- Hazzard v. Chase National BankAppellate Division of the Supreme Court of the State of New York · 1939
3Cited by21 opinions
- Lorenz v. CSX Corp.Court of Appeals for the Third Circuit · 1993
- In Re Grant CompanyCourt of Appeals for the Second Circuit · 1983
- Fed. Sec. L. Rep. P 97,956 David Broad v. Rockwell International CorporationCourt of Appeals for the Fifth Circuit · 1981
- LNC Investments, Inc. v. First Fidelity Bank, National Ass'nDistrict Court, S.D. New York · 1996
- Fed. Sec. L. Rep. P 97,326 David Broad v. Rockwell International CorporationCourt of Appeals for the Fifth Circuit · 1980
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