Legal Opinion

Sterling National Bank & Trust Co. v. Federated Department Stores, Inc.

District Court, S.D. New York

Decided June 19, 1985No. 83 Civ. 6054 (DNE)PublishedCited by 15 opinions

1Opinion of the Court

OPINION AND ORDER

EDELSTEIN, District Judge:

Plaintiff, Sterling National Bank and Trust Company of New York (“Sterling”), claims that defendant Federated Department Stores (“Federated”) is liable for goods sold and delivered by Grant & Sloan, Inc. (“G & S”). Sterling factored the accounts receivable of G & S. Plaintiff moved this court for leave to amend their complaint to add a charge of conspiracy to defraud. Defendants cross-moved for summary judgment to dismiss the initial claim. The motion for summary judgment is granted and the motion for leave to amend is denied.

DISCUSSION

I. Summary…

2Cases cited16 opinions

  1. Foman v. DavisSupreme Court of the United States · 1962
  2. Kathleen McGinty v. Beranger Volkswagen, Inc.Court of Appeals for the First Circuit · 1980
  3. Herm v. StaffordCourt of Appeals for the Sixth Circuit · 1981
  4. Robert R. Felton and Edward J. Egan v. Walston and Co., Inc.Court of Appeals for the Second Circuit · 1974
  5. Aaron Ferer & Sons Ltd. v. Chase Manhattan Bank, National Ass'nCourt of Appeals for the Second Circuit · 1984

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

3Cited by15 opinions

  1. Securities Investor Protection Corp. v. Stratton Oakmont, Inc.United States Bankruptcy Court, S.D. New York · 1999
  2. Corrugated Paper Products, Inc. v. Longview Fibre Co.Court of Appeals for the Seventh Circuit · 1989
  3. Eisenberg v. Feiner (In Re Ahead by a Length, Inc.)United States Bankruptcy Court, S.D. New York · 1989
  4. John Paul Mitchell Systems v. Pete-N-Larry's Inc.District Court, W.D. New York · 1994
  5. Orsa Associates, Inc. v. MBA Financial, Inc. (In Re Orsa Associates)United States Bankruptcy Court, E.D. Pennsylvania · 1989

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

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