Legal Opinion

Indosuez v. Pandeff

Appellate Division of the Supreme Court of the State of New York

Decided November 4, 1993PublishedCited by 8 opinions

1Opinion of the Court

*267OPINION OF THE COURT

Sullivan, J. P.

This is an appeal from the grant of a CPLR 3213 motion for summary judgment in lieu of complaint based on an unconditional, written guarantee and the subsequent judgment entered thereon in the sum of $2,028,769.29.

Plaintiff, Banque Indosuez, a French bank doing business in Switzerland, extended a series of loans in the form of a line of credit to Axa Capital Corporation (524,000 deutschmarks), Sophia Technologies, S.A. ($750,000) and Flexible Computer Corp. ($375,000), as to each of which defendant, Eftim Pandeff, a New York resident and principal therein,…

2Cases cited13 opinions

  1. European American Bank v. LofreseAppellate Division of the Supreme Court of the State of New York · 1992
  2. Union Trust Co. v. WillseaNew York Court of Appeals · 1937
  3. Movielab, Inc. v. Berkey Photo, Inc.District Court, S.D. New York · 1970
  4. Styner v. EnglandCourt of Appeals of Washington · 1985
  5. Jones v. GellesAppellate Division of the Supreme Court of the State of New York · 1986

8 more not listed; retrieve them via the Exa API.

3Cited by8 opinions

  1. Rhodes v. HerzAppellate Division of the Supreme Court of the State of New York · 2011
  2. Cohen v. Citibank, N.A.District Court, S.D. New York · 1996
  3. Berliner Handels-und Frankfurter Bank v. CoppolaAppellate Division of the Supreme Court of the State of New York · 1995
  4. Crede CG III, Ltd. v. Tanzanian Gold Corp.Appellate Division of the Supreme Court of the State of New York · 2020
  5. A.C. Green Contractors, Inc. v. SMG Construction, Inc.Appellate Division of the Supreme Court of the State of New York · 1994

3 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API