Legal Opinion

Bank Leumi USA v. Agati

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

Decided March 25, 2004PublishedCited by 3 opinions

1Opinion of the Court

*293Order, Supreme Court, New York County (Ira Gammerman, J.), entered May 5, 2003, which, inter alia, granted plaintiff bank’s motion for an order of attachment authorizing seizure of defendant-appellant guarantor’s personal property up to a value of $450,000, including, but not limited to, the property listed in appellant’s July 2000 personal financial statement, unanimously modified, on the law and the facts, to authorize seizure of only those items of personal property identified in the July 2000 financial statement, without prejudice to plaintiffs seeking to expand the scope of the…

2Cases cited3 opinions

  1. Chemical Bank v. PIC Motors Corp.New York Court of Appeals · 1983
  2. Chemical Bank v. PIC Motors Corp.Appellate Division of the Supreme Court of the State of New York · 1982
  3. Chemical Bank v. NemeroffAppellate Division of the Supreme Court of the State of New York · 1996

3Cited by3 opinions

  1. Barbarito v. ZahaviAppellate Division of the Supreme Court of the State of New York · 2013
  2. Chase Equipment Leasing Inc. v. Architectural AirAppellate Division of the Supreme Court of the State of New York · 2011
  3. Barbarito v. ZahaviAppellate Division of the Supreme Court of the State of New York · 2013

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