Legal Opinion

Insurance Co. of State of Pennsylvania v. HSBC Bank USA

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

Decided February 15, 2007PublishedCited by 8 opinions

1Opinion of the Court

Order, Supreme Court, New York County (Charles Edward Ramos, J.), entered March 23, 2005, which, inter alia, granted plaintiff’s motion for summary judgment as to liability, and denied defendant’s motion for summary judgment dismissing the complaint, modified, on the law, that aspect of defendant’s motion which sought summary judgment dismissing the fifth cause of action granted, that cause of action dismissed, and otherwise affirmed, without costs.

Nonparty Herkimer Wholesale Company Inc. (Herkimer) was a licensed cigarette wholesaler and tax agent. Plaintiff, Insurance Company of the State…

Also in this document: Dissent.

2Cases cited32 opinions

  1. Begier v. Internal Revenue ServiceSupreme Court of the United States · 1990
  2. Paramount Film Distributing Corp. v. StateNew York Court of Appeals · 1972
  3. In Re Bonner Mall Partnership, Debtor. Bonner Mall Partnership v. U.S. Bancorp Mortgage Co.Court of Appeals for the Ninth Circuit · 1993
  4. Motor Vehicle Accident Indemnification Corp. v. Aetna Casualty & Surety Co.New York Court of Appeals · 1996
  5. Vigilant Insurance of America v. Housing Authority of El PasoNew York Court of Appeals · 1995

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3Cited by8 opinions

  1. Knobel v. ShawAppellate Division of the Supreme Court of the State of New York · 2011
  2. Amguard Insurance v. Getty Realty Corp.District Court, S.D. New York · 2015
  3. State v. WilliamsAppellate Division of the Supreme Court of the State of New York · 2007
  4. Slemish Corp. v. MorgenthauAppellate Division of the Supreme Court of the State of New York · 2009
  5. Bloom v. Promaxima Manufacturing Co.District Court, W.D. New York · 2011

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

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