Search for: "State v. Leon Banks"
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12 Aug 2013, 4:14 pm
Bank, N.A., 2013 WL 2147558 (M.D. [read post]
2 Mar 2022, 4:18 am
Therefore, at this stage, dismissal was not warranted under CPLR 3211(a)(7), or under CPLR 3211(a)(1), as defendant failed to provide documentary evidence that “conclusively establishes a defense to the asserted claims as a matter of law” (Leon v Martinez, 84 NY2d 83, 88 [1994]; Amsterdam Hospitality Group, LLC v Marshall-Alan Assoc., Inc., 120 AD3d 431, 432-433 [1st Dept 2014])” [read post]
5 Nov 2014, 9:27 am
At any rate, the burden is on the plaintiffs, under the Amnesty v. [read post]
13 Apr 2017, 9:23 pm
Court of Appeals for the Fifth Circuit, which ruled in Cabral v. [read post]
18 Feb 2020, 9:20 am
Karlin v. [read post]
6 Jul 2011, 3:15 am
Bank & Trust Co., 5 NY3d 582, 595; Nelson v Roth, 69 AD3d 912, 913; Aranki v Goldman & Assoc., LLP, 34 AD3d at 511-512; Moran v Hurst, 32 AD3d 909, 910-911). [read post]
22 Apr 2007, 10:08 am
Leone v. [read post]
14 Dec 2009, 11:35 am
Supreme Court, December 07, 2009 Michigan v. [read post]
12 Jun 2013, 9:59 pm
In Leone v. [read post]
12 Jun 2013, 9:59 pm
In Leone v. [read post]
29 May 2009, 4:12 am
"To demonstrate entitlement to dismissal of a complaint pursuant to CPLR 3211(a)(1), the documentary evidence submitted must conclusively establish a defense to the asserted claims, as a matter of law (see Leon v Martinez, 84 NY2d 83, 87-88; Williams v Williams, 36 AD3d 693, 695; New York Community Bank v Snug Harbor Sq. [read post]
5 Dec 2016, 5:42 pm
The bank remains about 70 percent state-owned. [read post]
22 Jan 2018, 4:08 am
Bank & Trust Co., 5 NY3d 582, 595 [2005]). [read post]
4 Oct 2009, 10:06 am
Pac., LLC v Wilson, Elser, Moskowitz, Edelman & Dicker, LLP, 38 AD3d 34, 38; see AG Capital Funding Partners, L.P. v State Street Bank and Trust Co., 5 NY3d 582, 591; Leon v Martinez, 84 NY2d 83, 87-88). [read post]
4 Oct 2009, 10:06 am
Pac., LLC v Wilson, Elser, Moskowitz, Edelman & Dicker, LLP, 38 AD3d 34, 38; see AG Capital Funding Partners, L.P. v State Street Bank and Trust Co., 5 NY3d 582, 591; Leon v Martinez, 84 NY2d 83, 87-88). [read post]
15 Jun 2009, 6:30 am
The caption may read A.I.G. v. [read post]
8 Dec 2010, 9:37 am
Leone v. [read post]
21 Sep 2018, 4:47 am
Leon Stambler v. [read post]
16 Jan 2017, 8:36 am
United States v. [read post]
11 Dec 2019, 8:45 am
Leon fast-tracks suit for final argument. [read post]
