Legal Opinion
Broadway National Bank v. Barton-Russell Corp.
New York Supreme Court
Decided April 7, 1992PublishedCited by 13 opinions
1Opinion of the Court
OPINION OF THE COURT
Diane A. Lebedeff, J.
In a case centering upon fraudulent credit card charge slips, two banks involved in the processing of the slips raise significant issues regarding their respective rights and responsibili*183ties. Defendant Chemical Bank (Chemical) moves for dismissal of the three causes of action asserting breach of contract, negligence, and breach of fiduciary duty, urging that these claims fail to state a cause of action (CPLR 3211 [a] [7]).
The fraud is best coined an "illusory authorization hoax.” Defendant Barton-Russell Corporation (Barton) had a merchant credit card…
2Cases cited45 opinions
- Clark-Fitzpatrick, Inc. v. Long Island Rail RoadNew York Court of Appeals · 1987
- Guggenheimer v. GinzburgNew York Court of Appeals · 1977
- Rovello v. Orofino Realty Co.New York Court of Appeals · 1976
- Christian v. ChristianNew York Court of Appeals · 1977
- Wendt v. FischerNew York Court of Appeals · 1926
40 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- American Tissue, Inc. v. Donaldson, Lufkin & Jenrette Securities Corp.District Court, S.D. New York · 2004
- Pan Am Corp. v. Delta Air Lines, Inc.District Court, S.D. New York · 1994
- Moratzka v. Visa U.S.A. (In Re Calstar, Inc.)United States Bankruptcy Court, D. Minnesota · 1993
- Solutia Inc. v. FMC Corp.District Court, S.D. New York · 2006
- Balta v. AYCO COMPANY, LPDistrict Court, W.D. New York · 2009
8 more not listed; retrieve them via the Exa API.