Legal Opinion
Republic National Bank v. Hales
District Court, S.D. New York
Decided December 14, 1999No. 97 CIV. 9289(RWS)PublishedCited by 27 opinions
1Opinion of the Court
OPINION
SWEET, District Judge.
Plaintiff Republic National Bank of New York (“Republic”) has moved under Rule 56, Fed.R.Civ.P., for summary judgment for the aggregate amount of $1,930,454.13, in addition to expenses and attorneys’ fees, on its claims arising out of a promissory note and equity swap transaction entered into by defendant John Leslie Hales (“Hales”) in the summer of 1997. Hales has moved to amend his answer to add various defenses and counterclaims based on Republic’s alleged improprieties, as well as to add claims against non-parties Coast Partners Securities, Inc. (“CPS”),…
2Cases cited30 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Jamice Carey v. Hector Crescenzi, Armando Crescenzi and Harenzy Realty Corp.Court of Appeals for the Second Circuit · 1991
- Banque Arabe et Internationale D'Investissement v. Maryland National BankCourt of Appeals for the Second Circuit · 1995
- Pimpinello v. Swift & Co.New York Court of Appeals · 1930
- Lettie D. Evans v. Syracuse City School DistrictCourt of Appeals for the Second Circuit · 1983
25 more not listed; retrieve them via the Exa API.
3Cited by27 opinions
- Latonya Inge, Jody Holman v. Rock Financial CorporationCourt of Appeals for the Sixth Circuit · 2004
- DRC Parts & Accessories, L.L.C. v. VM Motori, S.P.A., Texas Court of Appeals, 14th District (Houston)2003
- Primavera Familienstifung v. AskinDistrict Court, S.D. New York · 2001
- Oneida Indian Nation of New York State v. County of OneidaDistrict Court, N.D. New York · 2000
- Negrete v. Citibank, N.A.District Court, S.D. New York · 2016
22 more not listed; retrieve them via the Exa API.