Legal Opinion
Benzemann v. Citibank N.A.
Appellate Division of the Supreme Court of the State of New York
Decided April 20, 2017No. 3609 162066/14PublishedCited by 8 opinions
1Opinion of the Court
Order, Supreme Court, New York County (Cynthia Kern, J.), entered on or about October 2, 2015, which, to the extent appealed from as limited by the briefs, granted defendants’ motions to dismiss the complaint’s causes of actions sounding in (1) negligence, (2) wrongful attachment and (3) violation of due process under the New York State Constitution against all defendants other than Citibank N.A. (Citi), unanimously affirmed, without costs.
This case arises from the restraining notices issued by defendants and the resulting restraints placed on plaintiff’s bank accounts in 2008 and in 2011.…
2Cases cited3 opinions
- D'Arata v. New York Central Mutual Fire InsuranceNew York Court of Appeals · 1990
- Benzemann v. Citibank N.A.Court of Appeals for the Second Circuit · 2015
- Salamanca Trust Co. v. McHughAppellate Division of the Supreme Court of the State of New York · 1989
3Cited by8 opinions
- New York Tile Wholesale Corp. v. Thomas Fatato Realty Corp.Appellate Division of the Supreme Court of the State of New York · 2017
- Rosa v. Triborough Bridge & Tunnel Auth.Appellate Division of the Supreme Court of the State of New York · 2023
- Lewis v. Pierce Bainbridge Beck Price & Hecht LLPAppellate Division of the Supreme Court of the State of New York · 2021
- Lewis v. Pierce Bainbridge Beck Price & Hecht LLPAppellate Division of the Supreme Court of the State of New York · 2021
- Lamb v. Unknown Offs. of the Dept. of Health Mental Hygiene's Offs.Appellate Division of the Supreme Court of the State of New York · 2026
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