Legal Opinion
Vantrel Enterprises, Inc. v. Citibank, N. A.
Appellate Division of the Supreme Court of the State of New York
Decided May 30, 2000PublishedCited by 4 opinions
1Opinion of the Court
—In an action, inter alia, to recover damages for the payment of forged checks, the defendant Citibank, N. A., appeals from so much of an order of the Supreme Court, Nassau County (DiNoto, J.), dated May 3, 1999, as denied its motion pursuant to CPLR 3211 (a) (7) to dismiss the complaint insofar as asserted against it.
Ordered that the order is reversed insofar as appealed from, on the law, with costs, the motion is granted, the complaint is dismissed insofar as asserted against the appellant, and the action against the remaining defendants is severed.
The plaintiff, Vantrel Enterprises, Inc.,…
2Cases cited5 opinions
- Woods v. MONY Legacy Life InsuranceNew York Court of Appeals · 1994
- Chase Manhattan Bank, N. A. v. Travelers Group, Inc.Appellate Division of the Supreme Court of the State of New York · 2000
- Bank of New York v. StaubleAppellate Division of the Supreme Court of the State of New York · 1981
- Liberman v. WordenAppellate Division of the Supreme Court of the State of New York · 2000
- Radon Construction Corp. v. ColwellAppellate Division of the Supreme Court of the State of New York · 1998
3Cited by4 opinions
- Robinson Motor Xpress, Inc. v. HSBC Bank, USAAppellate Division of the Supreme Court of the State of New York · 2006
- James v. AlbankAppellate Division of the Supreme Court of the State of New York · 2003
- Capital Ventures International v. Republic of ArgentinaCourt of Appeals for the Second Circuit · 2008
- Bernstein v. Bank of Am.Appellate Division of the Supreme Court of the State of New York · 2019