Legal Opinion
Let W. Lee v. Bankers Trust Company
Court of Appeals for the Second Circuit
Decided February 10, 1999No. Docket 98-7504PublishedCited by 205 opinions
1Opinion of the Court
BACKGROUND
McLAUGHLIN, Circuit Judge:
In 1990, Bankers Trust Company (“Bankers Trust”), hired Let W. Lee as a Vice President for Global Retirement and Security Services. Later it promoted him to Managing Director. In April 1994, Bankers Trust asked Lee to work in its Global Security Services practice, and he agreed. Lee always worked in the New Jersey offices of Bankers Trust.
In Spring 1995, Lee asked two Bankers Trust employees, Harvey Plante and Gerard Callaghan, to look into Bankers Trust’s older “custody credit” accounts. These accounts had been languishing unclaimed for long periods, and…
2Cases cited20 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- Klaxon Co. v. Stentor Electric Manufacturing Co.Supreme Court of the United States · 1941
- Milkovich v. Lorain Journal Co.Supreme Court of the United States · 1990
- Rubin v. United StatesSupreme Court of the United States · 1981
- Neumeier v. KuehnerNew York Court of Appeals · 1972
15 more not listed; retrieve them via the Exa API.
3Cited by205 opinions
- Lino Celle and Radio Mindanao Network Usa, Inc. v. Filipino Reporter Enterprises Inc. And Libertito PelayoCourt of Appeals for the Second Circuit · 2000
- Friedl v. City Of New YorkCourt of Appeals for the Second Circuit · 2000
- Conopco, Inc. v. Roll International and Paramount Farms, Inc.Court of Appeals for the Second Circuit · 2000
- Pena v. DepriscoCourt of Appeals for the Second Circuit · 2005
- Klein & Co. Futures, Inc. v. Bd. of Trade of City of New YorkCourt of Appeals for the Second Circuit · 2006
200 more not listed; retrieve them via the Exa API.