Legal Opinion
2006 Frank Calandra, Jr. Irrevocable Trust v. Signature Bank Corp.
District Court, S.D. New York
Decided August 31, 2011No. 09 CV 08526(GBD)PublishedCited by 17 opinions
1Opinion of the Court
MEMORANDUM DECISION AND ORDER
GEORGE B. DANIELS, District Judge.
2006 Frank Calandra, Jr. Irrevocable Trust (the “Trust”) and its Trustees Kristin Hassoun, Kara Marie Calandra Charbonneau, and Karl Anthony Calandra (collectively, “Plaintiffs”) brought this suit against Defendants Signature Bank Corporation and Cushner & Garvey, LLP, 1 arising from the depletion of the Trust funds by Former Trustee Edward Stein. Plaintiffs seek relief from Signature Bank based upon its conduct in failing to monitor the account that held the Trust funds and processing withdrawals initiated by Stein. Specifically,…
2Cases cited44 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Clark-Fitzpatrick, Inc. v. Long Island Rail RoadNew York Court of Appeals · 1987
- Lerner v. Fleet Bank, N.A.Court of Appeals for the Second Circuit · 2006
- Security Insurance Company of Hartford A/s/o Jt International Holdings, B v. V. Old Dominion Freight Line, Inc., Defendant-Cross-Claimant-Appellant v. Concord Transportation, Inc., Defendant-Cross-DefendantCourt of Appeals for the Second Circuit · 2004
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3Cited by17 opinions
- De Sole v. Knoedler Gallery, LLCDistrict Court, S.D. New York · 2015
- Anderson v. Branch Banking & Trust Co. ex rel. BankAtlantic, LLCDistrict Court, S.D. Florida · 2015
- 2006 Frank Calandra, Jr. Irrevocable Trust v. Signature Bank Corp.Court of Appeals for the Second Circuit · 2012
- Banco del Austro, S.A. v. Wells Fargo Bank, N.A.District Court, S.D. New York · 2016
- United States Securities & Exchange Commission v. DiMariaDistrict Court, S.D. New York · 2016
12 more not listed; retrieve them via the Exa API.