Legal Opinion
Alarmex Holdings, LLC v. JP Morgan Chase Bank, N.A.
Appellate Division of the Supreme Court of the State of New York
Decided February 7, 2017No. 3011 152706/15PublishedCited by 1 opinion
1Opinion of the Court
Order, Supreme Court, New York County (Robert Reed, J.), entered October 23, 2015, which granted defendant’s motion to dismiss the complaint as time-barred, unanimously affirmed, without costs.
Plaintiff seeks to recover certain funds that allegedly were wrongfully transferred from an escrow account maintained at a branch of defendant by Marc Dreier, the principal of Dreier LLP, before Dreier LLP filed for bankruptcy. Plaintiff does not dispute that its causes of action are time-barred under the applicable statutes of limitations; it argues that defendant’s active concealment of the illicit…
2Cases cited7 opinions
- Oster v. KirschnerAppellate Division of the Supreme Court of the State of New York · 2010
- Lasalle National Bank v. Ernst & Young L. L. P.Appellate Division of the Supreme Court of the State of New York · 2001
- Orix Credit Alliance, Inc. v. R.E. Hable Co.Appellate Division of the Supreme Court of the State of New York · 1998
- McBride v. KPMG InternationalAppellate Division of the Supreme Court of the State of New York · 2016
- Home Savings of America v. AmorosAppellate Division of the Supreme Court of the State of New York · 1997
2 more not listed; retrieve them via the Exa API.
3Cited by1 opinion
- Federal Express Corporation v. U.S. Department of CommerceCourt of Appeals for the D.C. Circuit · 2022