Legal Opinion

Multibank, Inc. v. Access Global Capital LLC

New York Supreme Court

Decided January 9, 2017No. 2017 NYSlipOp 50048(U)Published

1Opinion of the Court

Multibank, Inc., Plaintiff,

against

Access Global Capital LLC, James Besch, Global Commodities Group LLC, and Novel Commodities S.A., Defendants.

650637/2016

Kaplan Rice LLP, for plaintiff.

Sullivan & Worcester LLP and Yeskoo Hogan & Tamlyn, LLP, for the Besch Defendants.

Shirley Werner Kornreich, J.

Motion sequence numbers 002 and 003 are consolidated for disposition.

Defendants Access Global Capital LLC (Access), Global Commodities Group LLC (Global), and James Besch (collectively, the Besch Defendants) move, pursuant to CPLR 3211, to dismiss the amended complaint (the AC). Seq. 002. Plaintiff…

2Cases cited45 opinions

  1. Leon v. MartinezNew York Court of Appeals · 1994
  2. Clark-Fitzpatrick, Inc. v. Long Island Rail RoadNew York Court of Appeals · 1987
  3. Guggenheimer v. GinzburgNew York Court of Appeals · 1977
  4. Goshen v. Mutual Life InsuranceNew York Court of Appeals · 2002
  5. Lama Holding Co. v. Smith Barney Inc.New York Court of Appeals · 1996

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