Salles v. Chase Manhattan Bank
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
—Order, Supreme Court, Bronx County (Louis Benza, J.), entered May 9, 2001, which, insofar as appealed from as limited by the briefs, granted the motion of defendants to dismiss plaintiffs’ causes of action for common-law fraud, for a scheme to defraud in violation of Penal Law §§ 190.60 and 190.65, and for falsification of records pursuant to Banking Law § 672, modified, on the law, to deny defendants’ motion with respect to the cause of action for fraud as asserted by the attorney-plaintiffs and to reinstate that claim, and otherwise affirmed, without costs.
In a prior action for personal…
2Cases cited8 opinions
- Sokoloff v. Harriman Estates Development Corp.New York Court of Appeals · 2001
- Held v. KaufmanNew York Court of Appeals · 1998
- Caniglia v. Chicago Tribune-New York News Syndicate Inc.Appellate Division of the Supreme Court of the State of New York · 1994
- Washington Avenue Associates, Inc. v. Euclid Equipment, Inc.Appellate Division of the Supreme Court of the State of New York · 1996
- Mazzuka v. Bank of North AmericaCivil Court of the City of New York · 1967
3 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- Cruz v. TD Bank, N.A., Martinez v. Capital One Bank, N.A.Court of Appeals for the Second Circuit · 2013
- Pope v. SagetAppellate Division of the Supreme Court of the State of New York · 2006
- Chelsea 18 Partners, LP v. Sheck Yee MakAppellate Division of the Supreme Court of the State of New York · 2011
- New York City Health & Hospitals Corp. v. St. Barnabas Community Health PlanAppellate Division of the Supreme Court of the State of New York · 2005
- Navalmar (U.K.) Ltd. v. Welspun Gujarat Stahl Rohren, Ltd.District Court, S.D. New York · 2007
11 more not listed; retrieve them via the Exa API.