Legal Opinion
Citibank, N.A. v. New York Land Co.
District Court, S.D. New York
Decided July 28, 1987No. 86 Civ. 9181 (WK)PublishedCited by 5 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
WHITMAN KNAPP, District Judge.
In a companion action pending in this District, Republic of the Philippines v. Marcos, 86 Civ. 2294 (PNL) (“Philippines action”), the Republic of the Philippines (“Philippines”) alleges, inter alia, that Nyland (CF8) Ltd., the New York Land Company, and others purchased real property in New York, including 40 Wall Street, with monies unlawfully purloined from the Philippines by former President Ferdinand Marcos, and therefore hold those premises in a constructive trust for the Philippines. 1
In this action Citibank seeks to foreclose on a…
2Cases cited8 opinions
- American Society of Mechanical Engineers, Inc. v. Hydrolevel Corp.Supreme Court of the United States · 1982
- Nassau Trust Co. v. Montrose Concrete Products Corp.New York Court of Appeals · 1982
- Neponsit Property Owners' Ass'n v. Emigrant Industrial Savings BankNew York Court of Appeals · 1938
- Toplitz v. . BauerNew York Court of Appeals · 1900
- Republic of the Philippines v. MarcosCourt of Appeals for the Second Circuit · 1986
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3Cited by5 opinions
- Citibank, N.A. v. Nyland (Cf8) Ltd., the Republic of the Philippines, New York Land Company A/K/A Great Neckers Realty, Inc.Court of Appeals for the Second Circuit · 1989
- Security Pacific Mortgage & Real Estate Services, Inc. v. Canadian Land Co. of America, N.V.District Court, S.D. New York · 1988
- Security Pacific Mortgage & Real Estate Services, Inc. v. Herald Center Ltd.District Court, S.D. New York · 1988
- Citibank, N.A. v. Nyland (CF8) Ltd.District Court, S.D. New York · 1991
- SECURITY PACIFIC MORTG. & R. EST. v. Canadian LandDistrict Court, S.D. New York · 1988