Legal Opinion
Tevdorachvili v. Chase Manhattan Bank
District Court, E.D. New York
Decided July 7, 2000No. 99 CV 6001 ILGPublishedCited by 34 opinions
1Opinion of the Court
MEMORANDUM and ORDER
GLASSER, District Judge.
Plaintiff Nikolai Tevdorachvili alleges that in August, 1998, wire transfers amounting to $157,000 were made from his checking account with the defendant Chase Manhattan Bank to an account with a Latvian bank called Ogres Komercbanka. Plaintiff alleges that the payment orders purportedly authorizing these transfers were issued without his knowledge, and that the signature they bear appearing to be his is a forgery. Plaintiff now brings this lawsuit against Chase, alleging breach of contract, breach of fiduciary duty, violation of New York Banking…
2Cases cited47 opinions
- Mississippi Band of Choctaw Indians v. HolyfieldSupreme Court of the United States · 1989
- New York University v. Continental InsuranceNew York Court of Appeals · 1995
- Gibbs v. BuckSupreme Court of the United States · 1939
- Hooper Associates Ltd. v. AGS Computers, Inc.New York Court of Appeals · 1989
- United Food & Commercial Workers Union, Local 919, Afl-Cio v. Centermark Properties Meriden Square, Inc.Court of Appeals for the Second Circuit · 1994
42 more not listed; retrieve them via the Exa API.
3Cited by34 opinions
- Owusu v. New York State InsuranceDistrict Court, S.D. New York · 2009
- Kirschner v. BennettDistrict Court, S.D. New York · 2009
- Newbro v. FreedDistrict Court, S.D. New York · 2006
- Cruz v. TD Bank, N.A.District Court, S.D. New York · 2012
- Amnay v. Del LabsDistrict Court, E.D. New York · 2000
29 more not listed; retrieve them via the Exa API.