Legal Opinion
Bank Leumi USA v. Ehrlich
District Court, S.D. New York
Decided March 23, 2015No. 12-cv-4423 (AJN)PublishedCited by 12 opinions
1Opinion of the Court
MEMORANDUM & ORDER
ALISON J. NATHAN, District Judge:
On June 5, 2012, Plaintiff Bank Leumi USA (“BLUSA”) filed this action seeking a declaration that: (1) the contractual limitation on BLUSA’s liability with respect to the brokerage accounts of David Ehrlich, Enrique Ehrlich, Sara Goldstein, and Angela Tykocki (the “Defendants”) is valid and enforceable; (2) that BLUSA is not liable in contract or tort for the losses Defendants suffered after their purchase of bonds issued by Kaupthing Bank (the “Bonds”); and (3) that BLUSA has no *643obligation to refund the amounts Defendants paid to purchase the…
2Cases cited59 opinions
- Piper Aircraft Co. v. ReynoSupreme Court of the United States · 1982
- The Bremen v. Zapata Off-Shore Co.Supreme Court of the United States · 1972
- Carol A. Gallo v. Prudential Residential Services, Limited Partnership, Doing Business as Prudential Relocation ManagementCourt of Appeals for the Second Circuit · 1994
- D.H. Blair & Co. v. GottdienerCourt of Appeals for the Second Circuit · 2006
- Koster v. (American) Lumbermens Mutual Casualty Co.Supreme Court of the United States · 1947
54 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- Giordano v. UBS, AGDistrict Court, S.D. New York · 2015
- Alfandary v. Nikko Asset Management Co., Ltd.District Court, S.D. New York · 2022
- City of Almaty, Kazahkstan v. Mukhtar AblyazovDistrict Court, S.D. New York · 2019
- Delphi CRE Funding LLC v. Christopher BeavorDistrict Court, S.D. New York · 2025
- Federal Insurance v. Al QaidaDistrict Court, S.D. New York · 2023
7 more not listed; retrieve them via the Exa API.