Legal Opinion

Regions Bank v. Wieder & Mastroianni, P.C.

District Court, S.D. New York

Decided November 26, 2007No. 01 Civ. 0116(WCC)PublishedCited by 21 opinions

1Opinion of the Court

OPINION AND ORDER

WILLIAM C. CONNER, Senior District Judge.

Plaintiff Regions Bank d/b/a Regions Funding (“Regions”) brought suit against defendants Wieder & Mastroianni, P.C. (“W & M”) and Peter Mastroianni for conversion, breach of fiduciary duty and other claims. W & M in turn brought a Third-Party Complaint against The Provident Bank, Inc. d/b/a Provident Consumer Financial Services, Inc. (“Provident”), Morning Star Mortgage Bankers, Inc. (“Morning Star”), and Angela Daidone (“Daidone”). In an earlier Opinion and Order, this Court granted defendants’ motion for summary judgment as to…

2Cases cited21 opinions

  1. Meese v. MillerAppellate Division of the Supreme Court of the State of New York · 1981
  2. Boyce v. . BrockwayNew York Court of Appeals · 1865
  3. MacDonnell v. Buffalo Loan, Trust & Safe Deposit Co.New York Court of Appeals · 1908
  4. Doris Filner v. Samuel Shapiro and Southwestern Alloys CorporationCourt of Appeals for the Second Circuit · 1980
  5. Bart Schwartz, Doing Business as Vertical Import Co. v. Capital Liquidators, Inc., Estate of Wallace Lieberman, and Estate of Denise LiebermanCourt of Appeals for the Second Circuit · 1993

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3Cited by21 opinions

  1. Chen v. New Trend Apparel, Inc.District Court, S.D. New York · 2014
  2. City of Almaty v. AblyazovDistrict Court, S.D. New York · 2017
  3. LaChapelle v. TorresDistrict Court, S.D. New York · 2014
  4. Polanco v. NCO Portfolio Management, Inc.District Court, S.D. New York · 2014
  5. Regions Bank v. Wieder & Mastroianni, P.C.Court of Appeals for the Second Circuit · 2008

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