Legal Opinion

Lesser v. TD Bank, N.A.

District Court, S.D. New York

Decided May 28, 2020No. 1:18-cv-09922Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JOSEPH S. LESSER and LOEB PARTNERS REALTY LLC, 18 Civ. 9922 (PAE) (GWG) Plaintiffs, OPINION & ORDER -v- TD BANK, N.A., CAPITAL ONE, N.A., and DOES 1–10, Defendants. PAUL A. ENGELMAYER, District Judge: Plaintiffs Joseph S. Lesser and Loeb Partners Realty LLC (“Loeb Realty”) bring this lawsuit against defendants TD Bank, N.A. (“TD”), Capital One, N.A. (“Capital One”), and unidentified Does 1–10 (“Doe Banks”), asserting claims of negligence, conversion, and violation of

N.Y. U.C.C. § 3-419. Specifically, plaintiffs allege that their…

2Cases cited26 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. McCarthy v. Dun & Bradstreet Corp.Court of Appeals for the Second Circuit · 2007
  4. Koch v. Christie's International PLCCourt of Appeals for the Second Circuit · 2012
  5. United States v. Male Juvenile (95-Cr-1074)Court of Appeals for the Second Circuit · 1997

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