Legal Opinion

Merrell-Benco Agency, LLC v. HSBC Bank USA

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

Decided July 7, 2005PublishedCited by 16 opinions

1Opinion of the Court

Peters, J.P.

Appeal from three judgments of the Supreme Court (Kavanagh, J.), entered February 10, 2004, February 26, *6062004 and February 27, 2004 in Sullivan County, upon a decision of the court in favor of Gaffken & Barriger Fund, LLC, Wolf Kraus and Pre-Fab City, Inc.

Martin Cohen1 and his partner, Kenneth Kalter, owned and operated an insurance agency with offices in the Village of Monticello, Sullivan County and the Town of Liberty, Sullivan County. In 1990, the business was purchased and renamed Merrell-Benco Agency, LLC.2 The new owner attended periodic staff meetings and intentionally…

2Cases cited10 opinions

  1. Hallock v. StateNew York Court of Appeals · 1984
  2. Ford v. Unity HospitalNew York Court of Appeals · 1973
  3. Standard Funding Corp. v. LewittNew York Court of Appeals · 1997
  4. Parlato v. Equitable Life Assurance Society of United StatesAppellate Division of the Supreme Court of the State of New York · 2002
  5. Odell v. 704 Broadway CondominiumAppellate Division of the Supreme Court of the State of New York · 2001

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3Cited by16 opinions

  1. Chen v. New Trend Apparel, Inc.District Court, S.D. New York · 2014
  2. King v. MitchellAppellate Division of the Supreme Court of the State of New York · 2006
  3. Edinburg Volunteer Fire Co. v. Danko Emergency Equipment Co.Appellate Division of the Supreme Court of the State of New York · 2008
  4. Searle v. Cayuga Medical Center at IthacaAppellate Division of the Supreme Court of the State of New York · 2006
  5. Treuhold Capital Group LLC v. Cohen (In Re Cohen)United States Bankruptcy Court, E.D. New York · 2009

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