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MATTER OF STONE COLUMN TRADING HOUSE LTD. v. BEOGRADSKA BANKA A.D.

10661. 650228/13.

178 A.D.3d 628 (2019)

115 N.Y.S.3d 286

2019 NY Slip Op 09382

In the Matter of Stone Column Trading House Limited, Respondent, v. Beogradska Banka A.D., Appellant.

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

Decided December 26, 2019.

Attorney(s) appearing for the Case

Marion & Allen, P.C., New York ( Roger K. Marion of counsel), for appellant.

Dunnington Bartholow & Miller LLP, New York ( Olivera Medenica of counsel), for respondent.

Concur—Friedman, J.P., Webber, Kern, Moulton, JJ.

In 1992, $20 million was deposited into an account in the name of Stone Column at Beogradska's New York agency (Beogradska NY). After bankruptcy proceedings were initiated against Beogradska in Belgrade, the Superintendent of Financial Services of the State of New York took possession of Beogradska NY's business and property pursuant to Banking Law § 606(4)(a). Stone Column and Beogradska filed competing proofs of claim to the $20 million; after the Superintendent rejected...

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