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J&J TRADING v. REPUBLIC BANK

186 Misc.2d 52 (2000)

715 N.Y.S.2d 290

J & J TRADING CO., Plaintiff, v. REPUBLIC NATIONAL BANK, Defendant.

Civil Court, New York County.

September 28, 2000.

Attorney(s) appearing for the Case

Conrad D. Singer for defendant.

David A. Walsey for plaintiff.

OPINION OF THE COURT

CAROL R. EDMEAD, J.

This is an action for fraud and negligent misrepresentation brought by J & J Trading against Republic National Bank. Defendant Republic has moved to dismiss, pursuant to CPLR 3211 (a) (1) and (7), or in the alternative, for summary judgment, pursuant to CPLR 3212. Plaintiff has cross-moved for disclosure of certain bank records, or alternatively to preclude, and to amend the caption to reflect that Republic is...

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