Legal Opinion

Rosenblatt v. HSBC Bank USA, N.A.

New York Supreme Court

Decided April 20, 2015PublishedCited by 2 opinions

1Opinion of the Court

*1004OPINION OF THE COURT

Richard F. Braun, J.

This is a motion for summary judgment in lieu of a complaint based upon the erroneous response to an information subpoena by defendant HSBC Bank USA, N.A. Defendant HSBC had initially responded to an information subpoena indicating that HSBC had funds in a savings account for a party in another action as to whom plaintiff was a judgment creditor. The judgment is in the amount of $158,299.42. The amount in the account was $72,345.56. However, those funds were not being held in a personal savings account of the judgment debtor, but rather in an escrow…

2Cases cited8 opinions

  1. Interman Industrial Products, Ltd. v. R. S. M. Electron Power, Inc.New York Court of Appeals · 1975
  2. Seaman-Andwall Corp. v. Wright Machine Corp.Appellate Division of the Supreme Court of the State of New York · 1968
  3. Cruz v. TD Bank, N.A.New York Court of Appeals · 2013
  4. Aspen Industries, Inc. v. Marine Midland BankNew York Court of Appeals · 1981
  5. Lawrence v. KennedyAppellate Division of the Supreme Court of the State of New York · 2012

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

3Cited by2 opinions

  1. Matter of New York Community Bank v. Bank of Am., N.A.Appellate Division of the Supreme Court of the State of New York · 2019
  2. XPO Enterprise Service Inc v. Citibank, N.A.District Court, E.D. New York · 2025

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