Legal Opinion
Federal Deposit Insurance v. Central Wine & Liquor
Appellate Division of the Supreme Court of the State of New York
Decided November 10, 1992PublishedCited by 2 opinions
1Opinion of the Court
Order, Supreme Court, New York County (Irma Vidal Santaella, J.), entered June 25, 1991 which, inter alia, denied the plaintiff’s motion pursuant to CPLR 3213 for summary judgment in lieu of complaint, unanimously reversed, on the law with costs, plaintiff’s motion is granted and the clerk is directed to enter judgment in plaintiff’s favor accordingly, with costs.
Defendant Kwan II Lee is the owner and sole proprietor of Central Wine & Liquor. On or about December 23, 1988 Empire State Bank issued a cashier’s check made out to the order of Central Wine & Liquor in the amount of $300,000. On or…
2Cases cited4 opinions
- D'Oench, Duhme & Co. v. Federal Deposit InsuranceSupreme Court of the United States · 1942
- Langley v. Federal Deposit InsuranceSupreme Court of the United States · 1987
- Franklin National Bank v. SkeistAppellate Division of the Supreme Court of the State of New York · 1975
- Federal Deposit Ins. Corp. v. Kuang Hsung ChuangDistrict Court, S.D. New York · 1988
3Cited by2 opinions
- Long Island Savings Bank, FSB v. Geloda/Briarwood Corp.Appellate Division of the Supreme Court of the State of New York · 1993
- BF Holdings I, Inc. v. South Oak Holding, Inc.Appellate Division of the Supreme Court of the State of New York · 1998