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EPIC WHOLESALERS v. J.P. MORGAN CHASE BANK, N.A.

34331/08.

2011 NY Slip Op 51025(U)

EPIC WHOLESALERS AND STAR DIAMONDS & JEWELRY, INC., Plaintiffs, v. J.P. MORGAN CHASE BANK, N.A., BANCO POPULAR, N.A., AND HSBC BANK USA, N.A., Defendants.

Supreme Court, Kings County.

Decided June 8, 2011.

Attorney(s) appearing for the Case

Ian Hucul, Esq. , Hirschel Law Firm, P.C., 1225 Franklin Ave., Ste. 325, Garden City, NY 11530, Attorney for Plaintiffs.

Jeffrey Cohen, Esq. , 617 E. 188th St., Bronx, NY 10458, Attorney for Defendant Banco Popular, N.A.

Anthony DiPaolo , P.C., Esq., 235-07 Braddock Avenue, Queen Village, NY 11428, Attorney for Defendant HSBC, N.A.

CAROLYN E. DEMAREST, J.

In this action seeking damages for conversion and breach of contract, plaintiffs Epic Wholesalers (Epic) and Star Diamonds & Jewelry, Inc. (Star) (collectively, plaintiffs) move, pursuant to CPLR 3025 (b), for leave to amend their complaint: (1) to add Dependable Cashing, Inc. (Dependable) as an additional party defendant and, upon adding it as a defendant, to assert causes of action of conversion, monies had and received, and negligence...

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