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NEW HAVEN PROPERTIES LTD. v. GRINBERG

293 A.D.2d 386 (2002)

741 N.Y.S.2d 206

NEW HAVEN PROPERTIES LTD., Respondent, v. SERGEY GRINBERG et al., Appellants, et al., Defendants.

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

Decided April 23, 2002.

It appears that plaintiff, which finances import-export ventures, deposited $2 million, on behalf of a customer, in an account controlled by defendants, which also finances import-export ventures, and that defendants agreed to return the money to plaintiff in the event a certain letter of credit was not issued. The letter of credit was not issued but defendants refused to return the deposit. At first defendants represented, both...

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