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INTERNATIONAL STRATEGIES GROUP, LTD v. ABN AMRO BANK N.V.

49 A.D.3d 474 (2008)

853 N.Y.S.2d 878

INTERNATIONAL STRATEGIES GROUP, LTD, Respondent-Appellant, v. ABN AMRO BANK N.V., Respondent, and FIRST MERCHANT BANK OSH LTD., Appellant.

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

Decided March 27, 2008.

The motion court correctly applied an actual knowledge standard in deciding that plaintiff's allegations are insufficient to state a cause of action against defendant-respondent for aiding and abetting defendant-appellant's alleged fraud (see National Westminster Bank v Weksel, 124 A.D.2d 144, 149 [1987], lv denied 70 N.Y.2d 604 [1987]; see also JP Morgan Chase Bank v Winnick...

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