Legal Opinion
Whitney v. Citibank, N.A.
Court of Appeals for the Second Circuit
Decided January 23, 1986No. Nos. 369, 488, Docket 84-9037, 85-7013PublishedCited by 83 opinions
1Opinion of the Court
MANSFIELD, Circuit Judge:
Citibank, N.A. appeals from a judgment of the Southern District of New York, entered after a bench trial before Chief Judge Constance Baker Motley, awarding compensatory and punitive damages against it in this diversity action based on its inducement of and knowing participation in a breach of fiduciary duty on the part of co-defendants Carl Berger and Richard Timpone. The amended complaint also asserted claims of fraud, civil conspiracy, commercial bribery and negligent misrepresentation against Citibank, based on the *1108same core of facts as that forming the basis of…
2Cases cited27 opinions
- Bigelow v. RKO Radio Pictures, Inc.Supreme Court of the United States · 1946
- Walker v. SheldonNew York Court of Appeals · 1961
- Fed. Sec. L. Rep. P 94,803 Steven Flaks v. David I. Koegel and Flora Mir Candy CorporationCourt of Appeals for the Second Circuit · 1974
- Israel v. Wood Dolson Co.New York Court of Appeals · 1956
- Johnnie Ray Lee v. Southern Home Sites CorporationCourt of Appeals for the Fifth Circuit · 1970
22 more not listed; retrieve them via the Exa API.
3Cited by83 opinions
- Steelvest, Inc. v. Scansteel Service Center, Inc.Kentucky Supreme Court · 1991
- Action S.A. And Deltamar Establishment v. Marc Rich & Co., Inc. And Marc Rich, Marc RichCourt of Appeals for the Second Circuit · 1991
- In Re: Sharp International Corp. & Sharp Sales Corp., Debtors. Sharp International Corp., Debtor-Appellant v. State Street Bank and Trust CompanyCourt of Appeals for the Second Circuit · 2005
- Cruz v. Local Union No. 3 of International Brotherhood of Electrical WorkersCourt of Appeals for the Second Circuit · 1994
- Texaco, Inc. v. Pennzoil, Co., Texas Court of Appeals, 1st District (Houston)1987
78 more not listed; retrieve them via the Exa API.