Legal Opinion

Bankers Trust Co. v. Cerrato

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

Decided November 19, 1992PublishedCited by 43 opinions

1Opinion of the Court

Order, Supreme Court, New York County (Martin Schoenfeld, J.), entered October 16, 1991, which, inter alia, denied plaintiff’s motion for summary judgment, on its first and second causes of action alleging misappropriation and fraud, respectively, as against defendants Joseph C. LoCascio and Cerrato, Sweeney, Cohn, Stahl & Vaccaro and granted the respective cross-motions of said defendants to the extent of dismissing the first cause of action against LoCascio and the second cause of action as against both defendants insofar as it sought treble damages, and which denied so much of the…

2Cases cited8 opinions

  1. Hallock v. StateNew York Court of Appeals · 1984
  2. Meese v. MillerAppellate Division of the Supreme Court of the State of New York · 1981
  3. Manufacturers Hanover Trust Co. v. Chemical BankAppellate Division of the Supreme Court of the State of New York · 1990
  4. National Westminster Bank USA v. WekselAppellate Division of the Supreme Court of the State of New York · 1987
  5. Prudential Insurance v. DeweyAppellate Division of the Supreme Court of the State of New York · 1991

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

3Cited by43 opinions

  1. Lopresti v. TerwilligerCourt of Appeals for the Second Circuit · 1997
  2. Doo Nam Yang v. ACBL CORP.District Court, S.D. New York · 2005
  3. O'BRIEN v. AlexanderDistrict Court, S.D. New York · 1995
  4. Rolls-Royce Motor Cars, Inc. v. SchudroffDistrict Court, S.D. New York · 1996
  5. Gorbatov v. TsirelmanAppellate Division of the Supreme Court of the State of New York · 2017

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

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