Legal Opinion

IKB International S.A. v. Stanley

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

Decided August 11, 2016No. 936 653964/12PublishedCited by 15 opinions

1Opinion of the Court

Order, Supreme Court, New York County (Marcy S. Friedman, J.), entered October 29, 2014, which, insofar as appealed from, denied defendants’ motion to dismiss the causes of action for fraud and aiding and abetting fraud except as related to the four certificates purchased before November 16, 2005, and, as related to all other certificates, except to the extent they are based on alleged misrepresentations regarding transfer of notes and mortgages to the trusts, unanimously affirmed, without costs.

This fraud action arises out of the significant financial losses plaintiffs incurred as a result…

2Cases cited9 opinions

  1. Eurycleia Partners, LP v. Seward & Kissel, LLPNew York Court of Appeals · 2009
  2. Pludeman v. NORTHERN LEASINGNew York Court of Appeals · 2008
  3. DDJ Management, LLC v. Rhone Group LLCNew York Court of Appeals · 2010
  4. Houbigant, Inc. v. Deloitte & Touche, LLPAppellate Division of the Supreme Court of the State of New York · 2003
  5. ACA Financial Guaranty Corp. v. Goldman, Sachs & Co.New York Court of Appeals · 2015

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3Cited by15 opinions

  1. Nomura Home Equity Loan, Inc. v. Nomura Credit & Capital, Inc.Court for the Trial of Impeachments and Correction of Errors · 2017
  2. Silvercreek Mgmt., Inc. v. Citigroup, Inc.District Court, S.D. Illinois · 2018
  3. MBF Clearing Corp. v. JPMorgan Chase Bank, N.A.Appellate Division of the Supreme Court of the State of New York · 2020
  4. Cordaro v. AdvantageCare Physicians, P.C.Appellate Division of the Supreme Court of the State of New York · 2022
  5. Cordaro v. AdvantageCare Physicians, P.C.Appellate Division of the Supreme Court of the State of New York · 2022

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

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