Legal Opinion
Wachovia Securities v. Joseph
Appellate Division of the Supreme Court of the State of New York
Decided November 13, 2008PublishedCited by 1 opinion
1Opinion of the Court
Judgment, Supreme Court, New York County (Bernard J. Fried, J.), entered November 2, 2007, dismissing the complaint as against defendants-respondents Richard A. Joseph, Doug Joseph, Hudson Securities, Inc., and Koonce Securities, Inc., pursuant to an order, same court and Justice, entered February *2707, 2007, which granted respondents’ motions pursuant to CPLR 3211 (a) (7) to dismiss the complaint as against them, unanimously affirmed, with costs.
The Seibels Bruce Group (Seibels), a nonparty to this action, is a holding company for property and casualty insurance companies. On March 1, 2004,…
2Cases cited10 opinions
- Gillman v. Chase Manhattan Bank, N. A.New York Court of Appeals · 1988
- Bankers Security Life Insurance Society v. ShakerdgeNew York Court of Appeals · 1980
- SNS Bank v. CitibankAppellate Division of the Supreme Court of the State of New York · 2004
- Sud v. SudAppellate Division of the Supreme Court of the State of New York · 1995
- Hertz Corp. v. Attorney-General of New YorkNew York Supreme Court · 1987
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3Cited by1 opinion
- Summit Health, Inc. v. APS Healthcare Bethesda, Inc.District Court, S.D. New York · 2014