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ALEO INTL. v. CITIBANK

160 Misc.2d 950 (1994)

612 N.Y.S.2d 540

Aleo International, Ltd., Plaintiff, v. Citibank, N. A., Defendant.

Supreme Court, New York County.

January 10, 1994

Attorney(s) appearing for the Case

Richard Pu, New York City, for defendant. Kazlow & Kazlow, P. C., New York City (Carol Morokoff of counsel), for plaintiff.

HERMAN CAHN, J.

Defendant Citibank, N. A. (Citibank) moves for an order, pursuant to CPLR 3212, granting it summary judgment dismissing the complaint.

Plaintiff Aleo International, Ltd. (Aleo) is a domestic corporation. On October 13, 1992, one of Aleo's vice-presidents, Vera Eyzerovich (Ms. Eyzerovich), entered her local Citibank branch and instructed Citibank to make an electronic transfer of $284...

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