In a prior proceeding before the English courts, plaintiff Chrysler alleged that it was defrauded into investing a significant portion of its pension fund assets in Castor Holdings, Inc., which was later revealed to be a Ponzi scheme. Default judgments against defendants Mora and Chascona were entered in the English proceeding and were subsequently recognized in this State (see CIBC Mellon Trust Co. v Mora Hotel Corp.,
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CIBC MELLON TRUST CO. v. HSBC GUYERZELLER BANK AG
56 A.D.3d 307 (2008)
867 N.Y.S.2d 74
CIBC MELLON TRUST CO., as Trustee, et al., Respondents, et al., Plaintiffs, v. HSBC GUYERZELLER BANK AG et al., Appellants, et al., Defendants.
Appellate Division of the Supreme Court of the State of New York, First Department.https://leagle.com/images/logo.png
November 6, 2008.
November 6, 2008.
Appellate Division of the Supreme Court of the State of New York, First Department.
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