Legal Opinion

Wells v. Bank of New York Co.

New York Supreme Court

Decided May 24, 1999PublishedCited by 4 opinions

1Opinion of the Court

*576OPINION OF THE COURT

Barry A. Cozier, J.

Motion sequence Nos. 001 and 002 are consolidated for disposition. In motion sequence No. 001, The Bank of New York Company, Inc. (BNY) moves, pursuant to CPLR 3211, for dismissal of plaintiffs’ claims as asserted against it, and for an order striking the jury demand to the extent that any claims remain. In motion sequence No. 002, Citibank, N. A. (Citibank), moves, pursuant to CPLR 3211 (a) (7), for dismissal of plaintiffs’ third and sixth causes of action for failure to state claim upon which relief could be granted.

FACTUAL ALLEGATIONS

This action…

2Cases cited16 opinions

  1. Guggenheimer v. GinzburgNew York Court of Appeals · 1977
  2. Rovello v. Orofino Realty Co.New York Court of Appeals · 1976
  3. Hartford Accident & Indemnity Co. v. WesolowskiNew York Court of Appeals · 1973
  4. Morone v. MoroneNew York Court of Appeals · 1980
  5. American Express Bank Ltd. v. Uniroyal, Inc.Appellate Division of the Supreme Court of the State of New York · 1990

11 more not listed; retrieve them via the Exa API.

3Cited by4 opinions

  1. Fidelity Brokerage Services, LLC v. Bank of ChinaDistrict Court, S.D. New York · 2002
  2. Hardin Compounding Pharmacy, LLC v. Progressive BankLouisiana Court of Appeal · 2013
  3. CJI Trading LLC v. JPMorgan Chase Bank, N.A.District Court, S.D. New York · 2021
  4. The Northwestern Mutual Life Insurance Company v. Esther Adler O’Keefe, David Adler, William Adler, and Rosary Liotta AdlerDistrict Court, E.D. New York · 2026

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