Legal Opinion

Klonis v. National Bank of Greece, S.A.

District Court, S.D. New York

Decided March 28, 2007No. 05 Civ. 6289 PKC DFPublishedCited by 1 opinion

1Opinion of the Court

MEMORANDUM AND ORDER

CASTEL, District Judge.

Plaintiffs Nicholas and Mary Klonis, a married couple, have sued the National Bank of Greece, S.A. (“NBG”) for failure to pay the principal and interest due on three accounts that plaintiffs opened with the National Mortgage Bank of Greece (“NMBG”) in the 1980s. NBG is the defendant in this action because NMBG— which had been a wholly-owned subsidiary of NBG — merged completely into NBG in 1998, and thereafter ceased to exist as a separate entity. Mr. Klonis opened the first account, a certificate of deposit account, in 1981 in Athens, Greece…

2Cases cited17 opinions

  1. Credit Lyonnais Securities (Usa), Inc. v. Rafael Alcantara and Cavelba, S.A., Doing Business as Casa De Bolsa Rafael Alcantara V.Court of Appeals for the Second Circuit · 1999
  2. Marine Midland Bank, N.A. v. James W. MillerCourt of Appeals for the Second Circuit · 1981
  3. Bruce Ball v. Metallurgie Hoboken-Overpelt, S.A.Court of Appeals for the Second Circuit · 1990
  4. Tauza v. . Susquehanna Coal Co.New York Court of Appeals · 1917
  5. Bank Brussels Lambert v. Fiddler Gonzalez & RodriguezCourt of Appeals for the Second Circuit · 1999

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3Cited by1 opinion

  1. In re Welspun LitigationDistrict Court, S.D. New York · 2019

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