Legal Opinion

Tong v. Hang Seng Bank, Ltd.

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

Decided December 13, 1994PublishedCited by 7 opinions

1Opinion of the Court

—Order of the Supreme Court, New York County (Karla Moskowitz, J.), entered June 29, 1993, which granted defendant’s motion and dismissed the complaint, unanimously modified, on the law, defendant’s motion to dismiss is denied as to the claims for conversion, negligence and breach of contract, these causes of action reinstated, and otherwise affirmed, with costs and disbursements payable by defendant.

Individual plaintiff Tong and his partner Carie Lee organized the plaintiff corporation Lee & T Fashion, Inc. (Lee & T). Tong loaned the corporation about $20,000 which was deposited in defendant…

2Cases cited4 opinions

  1. Gramatan Home Investors Corp. v. LopezNew York Court of Appeals · 1979
  2. Sackman-Gilliland Corp. v. Senator Holding Corp.Appellate Division of the Supreme Court of the State of New York · 1974
  3. People v. . O'BrienNew York Court of Appeals · 1913
  4. Curreri v. VerniAppellate Division of the Supreme Court of the State of New York · 1989

3Cited by7 opinions

  1. Levy v. KeslowAppellate Division of the Supreme Court of the State of New York · 1997
  2. Kruse v. New York State Division of Human RightsAppellate Division of the Supreme Court of the State of New York · 2011
  3. Pullman Group, LLC v. Prudential Insurance Co. of AmericaAppellate Division of the Supreme Court of the State of New York · 2002
  4. 721 Ninth Avenue, LLC v. New York State Division of Housing & Community RenewalAppellate Division of the Supreme Court of the State of New York · 2004
  5. Avilon Auto. Group v. LeontievAppellate Division of the Supreme Court of the State of New York · 2019

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