Legal Opinion
In Re Lloyd's American Trust Fund Litigation
District Court, S.D. New York
Decided June 7, 1996No. 92 Civ. 1262 (RWS)PublishedCited by 7 opinions
1Opinion of the Court
OPINION
SWEET, District Judge.
Plaintiffs Gasper Celamo, Michael Montana, and John Norton, plaintiffs in three class actions, have moved to remand the actions which have been removed by defendant Citibank, N.A. (“Citibank”) from the Supreme Court of the State of New York. The motion is denied for the reasons set forth below.
The Parties
Each of the named plaintiffs is a citizen and resident of the United States and seeks to represent a proposed plaintiff class of citizens for each of whom at least one trust fund was to be maintained in the United States with Citibank as trustee and fiduciary (the…
2Cases cited14 opinions
- Perrin v. United StatesSupreme Court of the United States · 1979
- Corporacion Venezolana de Fomento v. Vintero Sales Corp.Court of Appeals for the Second Circuit · 1980
- People of Puerto Rico v. Eastern Sugar AssociatesCourt of Appeals for the First Circuit · 1946
- Bank of New York v. Bank of AmericaDistrict Court, S.D. New York · 1994
- United Technologies Corp. v. Citibank, N.A.District Court, S.D. New York · 1979
9 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- Bank of America Corp. v. LemgruberDistrict Court, S.D. New York · 2005
- In Re Lloyd's American Trust Fund LitigationDistrict Court, S.D. New York · 1997
- Stamm v. Barclays Bank of New YorkDistrict Court, S.D. New York · 1997
- Dexia SA/NV v. Bear, Stearns & Co.District Court, S.D. New York · 2013
- Ritchie Capital Management, L.L.C. v. JPMorgan Chase & Co.District Court, S.D. New York · 2014
2 more not listed; retrieve them via the Exa API.