Legal Opinion

Merkin v. Berman Ex Rel. Berman

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

Decided December 11, 2014No. 13776 652415/12PublishedCited by 5 opinions

1Opinion of the Court

Order, Supreme Court, New York County (Richard B. Lowe, III, J.), entered January 23, 2014, which to the extent appealed from, denied respondent’s motion pursuant to CPLR 3212 to direct petitioner J. Ezra Merkin to consent to his becoming a participating investor in a settlement of an action brought by the New York Attorney General (AG) against petitioner (Cuomo v Merkin [index No. 450879/090]), or, in the alternative, for a judgment against petitioner for monetary damages, unanimously affirmed, with costs.

Respondent’s claims arise from losses incurred in his individual retirement account…

2Cases cited3 opinions

  1. P.T. Bank Central Asia v. ABN AMRO Bank N.V.Appellate Division of the Supreme Court of the State of New York · 2003
  2. Jana L. v. West 129th Street Realty Corp.Appellate Division of the Supreme Court of the State of New York · 2005
  3. 900 Unlimited, Inc. v. MCI Telecommunications Corp.Appellate Division of the Supreme Court of the State of New York · 1995

3Cited by5 opinions

  1. Balanced Return Fund Ltd. v. Royal Bank of CanadaAppellate Division of the Supreme Court of the State of New York · 2016
  2. Chartwell RX, LLC v. Inmar, Inc.District Court, S.D. New York · 2022
  3. North Fork Partners Investment Holdings, LLC v. BrackenDistrict Court, S.D. New York · 2021
  4. Vinci Brands LLC v. Coach Services, Inc., Kate Spade, LLC, Tapestry, Inc., and Case-Mate, Inc.District Court, S.D. New York · 2025
  5. Vinci Brands LLC v. Coach Services, Inc., et al.District Court, S.D. New York · 2025

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