Legal Opinion
J & J Trading Co. v. Republic National Bank
Civil Court of the City of New York
Decided September 28, 2000PublishedCited by 1 opinion
1Opinion of the Court
OPINION OF THE COURT
Carol R. Edmead, J.
This is an action for fraud and negligent misrepresentation brought by J & J Trading against Republic National Bank. Defendant Republic has moved to dismiss, pursuant to CPLR 3211 (a) (1) and (7), or in the alternative, for summary judgment, pursuant to CPLR 3212. Plaintiff has cross-moved for disclosure of certain bank records, or alternatively to preclude, and to amend the caption to reflect that Republic is now known as HSBC.
The following facts emerge from the allegations in the complaint (which the court is required to accept as true for the purposes…
2Cases cited16 opinions
- Ultramares Corp. v. ToucheNew York Court of Appeals · 1931
- Glanzer v. . ShepardNew York Court of Appeals · 1922
- Ossining Union Free School District v. AndersonNew York Court of Appeals · 1989
- Four Seasons Hotels Ltd. v. VinnikAppellate Division of the Supreme Court of the State of New York · 1987
- Clearview Concrete Products Corp. v. S. Charles Gherardi, Inc.Appellate Division of the Supreme Court of the State of New York · 1982
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3Cited by1 opinion
- Barkany Asset Recovery & Management v. Southwest Securities Inc.New York Supreme Court · 2013