Legal Opinion

Standard Chartered Bank v. D. Chabbott, Inc.

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

Decided December 3, 1991PublishedCited by 3 opinions

1Opinion of the Court

Order of the Supreme Court, New York County (William J. Davis, J.), entered April 3, 1991, which, to the extent appealed from, granted defendant’s motion to dismiss the complaint, pursuant to CPLR 3211 (a) (1), unanimously affirmed, with costs.

It is well settled that a defense based upon documentary evidence is not dispositive "unless the documents submitted resolve all of the factual issues as a matter of law” (Lake Placid Vil. v Lake Placid Main St. Corp., 90 AD2d 873, 874). Such was achieved by defendant’s documentary evidence establishing that payments were made in excess of the debt owed…

2Cases cited2 opinions

  1. Lake Placid Village, Inc. v. Lake Placid Main Street Corp.Appellate Division of the Supreme Court of the State of New York · 1982
  2. Dumont v. RaymondAppellate Division of the Supreme Court of the State of New York · 1945

3Cited by3 opinions

  1. Gephardt v. Morgan Guaranty Trust Co.Appellate Division of the Supreme Court of the State of New York · 1993
  2. Muhlhahn v. GoldmanAppellate Division of the Supreme Court of the State of New York · 2012
  3. Penquin Tenants Corp. v. EllenbergAppellate Division of the Supreme Court of the State of New York · 2006

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