Legal Opinion

Sharp International Corp. v. State Street Bank & Trust Co. (In Re Sharp International Corp.)

United States Bankruptcy Court, E.D. New York

Decided July 30, 2002No. 1-19-40697PublishedCited by 31 opinions

1Opinion of the Court

MEMORANDUM DECISION

CARLA E. CRAIG, Bankruptcy Judge.

This matter comes before the court on the motion of State Street Bank and Trust Company (“State Street” or “defendant”) to dismiss this adversary proceeding, commenced by Sharp International Corp. (“Sharp” or “debtor”), for failure to state a claim upon which relief may be granted pursuant to Fed.R.Civ.P. 12(b)(6) and for failure to plead fraud with particularity pursuant to Fed.R.Civ.P. 9(b). State Street’s motion is granted for the reasons set forth herein.

Facts

The following is a summary of the relevant allegations of the complaint.

Sharp…

2Cases cited37 opinions

  1. Conley v. GibsonSupreme Court of the United States · 1957
  2. Gregory v. DalyCourt of Appeals for the Second Circuit · 2001
  3. Wight v. BankAmerica Corp.Court of Appeals for the Second Circuit · 2000
  4. Cenco Inc. v. Seidman & SeidmanCourt of Appeals for the Seventh Circuit · 1982
  5. Fed. Sec. L. Rep. P 93,060 the Connecticut National Bank v. Fluor Corporation and Fluor Acquisition CorporationCourt of Appeals for the Second Circuit · 1987

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

3Cited by31 opinions

  1. Lerner v. Fleet Bank, N.A.Court of Appeals for the Second Circuit · 2006
  2. In Re: Sharp International Corp. & Sharp Sales Corp., Debtors. Sharp International Corp., Debtor-Appellant v. State Street Bank and Trust CompanyCourt of Appeals for the Second Circuit · 2005
  3. Kaufman v. CohenAppellate Division of the Supreme Court of the State of New York · 2003
  4. Neilson v. Union Bank of California, N.A.District Court, C.D. California · 2003
  5. Casey v. U.S. Bank National Ass'nCalifornia Court of Appeal · 2005

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

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