1. Home
  2. Browse Decisions
  3. A.D.3d
  4. 12 A.D.3d
  5. 12 A.D.3d 189 (2004)
 

EUROPEAN AMERICAN BANK v. BANK OF NOVA SCOTIA

12 A.D.3d 189 (2004)

784 N.Y.S.2d 99

EUROPEAN AMERICAN BANK, Appellant, v. BANK OF NOVA SCOTIA, Respondent.

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

November 9, 2004.

Petitioner claims that the funds in question are subject to levy in New York inasmuch as BNS-NY was, in this case, a receiving or beneficiary bank and the final destination of the funds in question. Petitioner maintains that because United States dollar transfers between BNS, BNS-NY and affiliated entities such as BNS-Cayman are not accomplished by wire transfers, but by means of debits and credits of corresponding banking accounts maintained on the books of each affiliated...

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