MERCHANTS T & F, INC. v. KASE & DRUKER


288 A.D.2d 153 (2001)

734 N.Y.S.2d 840

MERCHANTS T & F, INC., Respondent, v. KASE & DRUKER, Appellant, et al., Defendants.

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

Decided November 29, 2001.


Defendant's motion to dismiss was properly denied. The documentary evidence relied upon by defendant, an unverified copy of a wire transfer confirmation of payment made, without information as to what the payment was for or the nature of the relationship of the parties to the transaction, does not conclusively establish a defense based on documentary evidence to plaintiff's claims as a matter of law (see, Ladenburg Thalmann & Co. v Tim's Amusements,

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases