HSBC BANK, N.A. v. VASWANI

2016-08317. Index No. 9492/15.

174 A.D.3d 514 (2019)

101 N.Y.S.3d 852

2019 NY Slip Op 05393

HSBC Bank, N.A., Respondent, v. Danny Vaswani et al., Appellants, et al., Defendants.

Appellate Division of the Supreme Court of New York, Second Department.

Decided July 3, 2019.


Ordered that the order is reversed insofar as appealed from, on the law, with costs, and that branch of the motion of the defendants Danny Vaswani and Jethmal Vaswani which was pursuant to CPLR 3211(a)(5), in effect, to dismiss the action insofar as asserted against them is granted.

In April 2009, the plaintiff commenced an action (hereinafter the prior action) against the defendants Danny Vaswani and Jethmal Vaswani (hereinafter together the defendants), among others...

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