Legal Opinion
Boccardo v. Citibank, N.A.
New York Supreme Court
Decided December 13, 1991PublishedCited by 5 opinions
1Opinion of the Court
OPINION OF THE COURT
Beverly S. Cohen, J.
In an action alleging, inter alla, negligence and breach of confidentiality by a bank towards its customer, the motion by defendant Citibank, N. A. (Citibank), to dismiss the complaint pursuant to CPLR 3211 (a) (7) is granted.
FACTS
In March 1988, plaintiff opened an equity source loan account (the Account) with Citibank. Under the terms of the Account, $140,000 was made available to the plaintiff through a line of credit against which he could write checks. Plaintiff alleges that in spring 1988, he entered into negotiations with a party known as Richard…
2Cases cited14 opinions
- Ultramares Corp. v. ToucheNew York Court of Appeals · 1931
- Pulka v. EdelmanNew York Court of Appeals · 1976
- White v. GuarenteNew York Court of Appeals · 1977
- Ossining Union Free School District v. AndersonNew York Court of Appeals · 1989
- Meese v. MillerAppellate Division of the Supreme Court of the State of New York · 1981
9 more not listed; retrieve them via the Exa API.
3Cited by5 opinions
- Revak v. SEC Realty Corp.Court of Appeals for the Second Circuit · 1994
- Bonnie & Co. Fashions, Inc. v. Bankers Trust Co.District Court, S.D. New York · 1996
- Revak v. SEC Realty Corp.Court of Appeals for the Second Circuit · 1994
- LCR Technologies Inc. v. HSBC Bank USAAppellate Division of the Supreme Court of the State of New York · 2007
- Parham v. Congress Talcott Corp.Appellate Division of the Supreme Court of the State of New York · 1995