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HEFFERNAN v. MARINE MIDLAND BANK, N.A.

283 A.D.2d 337 (2001)

727 N.Y.S.2d 60

MICHAEL G. HEFFERNAN et al., Appellants, v. MARINE MIDLAND BANK, N.A., Respondent.

Appellate Division of the Supreme Court of the State of New York, First Department.

Decided May 29, 2001.

On a prior appeal (267 A.D.2d 83), this Court modified an order dismissing the verified first amended complaint for legal insufficiency so as to reinstate the sixth cause of action, for conversion, insofar as based on acts allegedly perpetrated in or after April 1991. The reason for the modification was that an issue existed as to whether defendant bank had actual notice or knowledge as of that time that its former employee (Helliwell)...

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