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New York Case Laws

Please find, below, selected case laws decided by Supreme Court of New York or Court of Appeals of New York where the term Iran has been mentioned.
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Knight v. Dawson - 10/8/2004
This opinion is uncorrected and will not be published in the printed Official Reports. This action arises out of a one-vehicle accident on Interstate 80 in Ohio which resulted in the death of plaintiff's decedent, Terrenda...

TCW Gem V. Limited v. Grupo Iusacell Celular - 7/16/2004
Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431. This opinion is uncorrected and will not be published in the printed Official Reports. Defendant Grupo Iusacell, S.A. de C.V. and its...

Wyser-Pratte Management Co. - 7/8/2004
Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431. This opinion is uncorrected and will not be published in the printed Official Reports. Motions bearing sequence numbers 006 through 014 are...

Korea Exchange Bank v. A.A. Trading Co. - 6/7/2004
This opinion is uncorrected and subject to revision before publication in the Official Reports. DECISION & ORDER (Index No. 2845/02) In an action, inter alia, to recover on a promissory note, the defendant Hyoeung...

Creditanstalt Investment Bank AG v. Chadbourne & Parke LLP - 6/4/2004
This opinion is uncorrected and subject to revision before publication in the printed Official Reports. Plaintiffs Creditanstalt Investment Bank AG, an Austrian investment bank, CIS Emerging Fund Limited, a Cypriot investment...

Daly v. Metropolitan Life Insurance Company - 5/20/2004
This opinion is uncorrected and subject to revision before publication in the printed Official Reports. With the emergence of identity theft as one of this country's growing concerns, this court is required to address what...

Intertec Contracting A/S v. Turner Steiner International - 3/16/2004
This opinion is uncorrected and subject to revision before publication in the Official Reports. Plaintiffs appeal from an order of the Supreme Court, New York County (Richard Lowe, III, J.), entered on or about August 6, 2002,...

Turksoy v. Acar - 3/15/2004
This opinion is uncorrected and subject to revision before publication in the Official Reports. DECISION & ORDER (Index No. 9137/02) In an action pursuant to CPLR article 53 to enforce a judgment of a foreign...

Fox v. Fusco - 2/26/2004
This opinion is uncorrected and subject to revision before publication in the Official Reports. Order, Supreme Court, New York County (Sherry Klein Heitler, J.), entered October 28, 2003, which denied plaintiff's motion for...

Harriott v. Pender - 2/9/2004
This opinion is uncorrected and subject to revision before publication in the Official Reports. DECISION & ORDER (Index No. 10459/01) In an action to recover damages for personal injuries, the defendant David...

Grizzle v. Hertz Corp. - 5/27/2003
This opinion is uncorrected and subject to revision before publication in the Official Reports. (*1) Order, Supreme Court, Bronx County (Norma Ruiz, J.), entered August 21, 2002, which granted defendants' motion to dismiss...

Gonzalez v. Lebensversicherung - 4/17/2003
This opinion is uncorrected and subject to revision before publication in the Official Reports. (*1) Order, Supreme Court, New York County (Richard Lowe III, J.), entered on or about February 25, 2002, which granted...

Dogmoch International Corporation v. Dresdner Bank AG - 4/15/2003
This opinion is uncorrected and subject to revision before publication in the Official Reports. (*1) Judgment, Supreme Court, New York County (Herman Cahn, J.), entered February 22, 2002, dismissing the complaint and...

Hingis v. Sergio Tacchini - 3/20/2003
This opinion is uncorrected and subject to revision before publication in the Official Reports. (*1) Order, Supreme Court, New York County (Sherry Klein Heitler, J.), entered on or about September 30, 2002, which, in an...

Certain Underwriters at Lloyd's v. Mobil Corp. - 3/18/2003
This opinion is uncorrected and subject to revision before publication in the Official Reports. (*1) Order, Supreme Court, New York County (Ira Gammerman, J.), entered February 25, 2002, which, inter alia, granted the cross...

Dewey Ballantine LLP v. Philippine National Bank - 3/6/2003
This opinion is uncorrected and subject to revision before publication in the Official Reports. Appeal from order, Supreme Court, New York County (Marilyn Shafer, J.), entered October 2, 2002, which, in an action to recover a...

Tilleke & Gibbins International Ltd. v. Baker & McKenzie - 2/27/2003
This opinion is uncorrected and subject to revision before publication in the Official Reports. Order, Supreme Court, New York County (Karla Moskowitz, J.), entered January 25, 2002, which granted defendant's motion to dismiss...

In re Verna HH. (N.Y.App.Div. 02/13/2003) [1]      NEW YORK SUPREME COURT - 2/13/2003
This opinion is uncorrected and subject to revision before publication in the Official Reports. (*1) MEMORANDUM AND ORDER Calendar Date: December 17, 2002 Appeal from an order of the Supreme Court (Bradley, J.),...

Deitz v. Renaissance Capital Group - 12/17/2002
This opinion is uncorrected and subject to revision before publication in the Official Reports. Order, Supreme Court, New York County (Edward Lehner, J.), entered October 25, 2001, which granted defendant's motion to dismiss the...

Privee v. Nasser - 12/5/2002
This opinion is uncorrected and subject to revision before publication in the Official Reports. Judgment, Supreme Court, New York County (Ira Gammerman, J.), entered July 9, 2001, which, upon the prior grant of defendants' motion...

Wimmer Canada - 10/31/2002
This opinion is uncorrected and subject to revision before publication in the Official Reports. OPINION AND ORDER Calendar Date: September 9, 2002 Plaintiff is a Canadian corporation with its principal offices located...

Edelman v. Taittinger - 10/29/2002
This opinion is uncorrected and subject to revision before publication in the Official Reports. Order and judgment (one paper), Supreme Court, New York County (Karla Moskowitz, J.), entered December 21, 2001, which, to the extent...

Terrones v. Morera - 6/25/2002
This opinion is uncorrected and subject to revision before publication in the Official Reports. Order, Supreme Court, Bronx County (Anne Targum, J.), entered May 9, 2001, which granted defendants' motion to dismiss the action on...

CIBC Mellon Trust Co. v. Mora Hotel Corp. N.V. - 5/28/2002
This opinion is uncorrected and subject to revision before publication in the Official Reports. (*1) Defendants appeal from an order and judgment (one paper) of the Supreme Court, New York County (Ira Gammerman, J.),...

Cheggour v. R'Kiki - 4/8/2002
This opinion is uncorrected and subject to revision before publication in the Official Reports. (*1) Argued - February 26, 2002 DECISION & ORDER In an action to recover damages for personal injuries, the...

Zirmak Investments - 1/28/2002
This opinion is uncorrected and subject to revision before publication in the Official Reports. (*1) Submitted - January 7, 2002 DECISION & ORDER In an action, inter alia, to recover damages for breach of...

Chawafaty v. Chase Manhattan Bank - 11/13/2001
This opinion is uncorrected and subject to revision before publication in the Official Reports. Order, Supreme Court, New York County (Ira Gammerman, J.), entered August 7, 2000, which conditionally granted defendant's motion to...

Stroock & Stroock & Lavan - 10/24/2001
This opinion is uncorrected and will not be published in the Official Reports. Courts--Forum Non Conveniens (*1) In this action to recover legal fees, defendants move to dismiss or in the alternative to stay the...

Serano Ltd. v. Canadian Imperial Bank of Commerce - 10/11/2001
This opinion is uncorrected and subject to revision before publication in the Official Reports. Judgment, Supreme Court, New York County (Herman Cahn, J.), entered July 14, 2000, dismissing the action, unanimously affirmed, with...

Bodea v. Trans Nat Express - 9/28/2001
This opinion is uncorrected and subject to revision before publication in the Official Reports. (*1) (1167) (Jefferson Co.) Order unanimously affirmed without costs. I. Introduction Plaintiffs commenced...

Caivano v. Caivano - 6/22/2001
Plaintiff's motion to dismiss on the basis that the Court lacks jurisdiction or, alternatively, on the basis of "forum non conveniens" is determined as follows. This is a matrimonial action that was filed on February 6, 1996....

In re Dissolution of Chris Kole Enterprises - 5/11/2001
Petitioner seeks a preliminary injunction under Business Corporation Law §1115 and Civil Practice Law and Rules §6301 directing that: a) the corporation, Chris Kole Enterprises, may not transfer any corporate assets, except in...

Lenchyshyn v. Pelko Electric - 3/21/2001
Order and judgment unanimously affirmed with costs. Opinion by Kehoe, J.: Plaintiffs obtained a money judgment against defendants in Ontario, Canada. Thereafter, plaintiffs sought recognition and enforcement of the Ontario judgment...

People v. Aboaf - 1/23/2001
Each defendant here is charged in an information with violating Penal Law §240.35 which prohibits being masked or disguised in a public place while congregating with others who are also masked or disguised. Each defendant except...

3H Enterprises v. Bennett - 10/26/2000
Appeal from an order of the Supreme Court (Monserrate, J.), entered January 25, 2000 in Delaware County, which conditionally granted defendants' motion to dismiss the complaint on the ground of forum non conveniens. Defendants...

Trinity Investment Trust v. Morgan Guaranty Trust Co. of New York - 9/26/2000
Order, Supreme Court, New York County (Barry Cozier, J.), entered February 24, 2000, which granted defendants' motion to dismiss the complaint on the ground of forum non conveniens, conditioned upon defendants' consent to...

Markov v. Markov (N.Y.App.Div. 07/27/2000) [1]      Supreme Court - 7/27/2000
Calendar Date: June 2, 2000 Appeal from an order and judgment of the Supreme Court (Relihan Jr., J.) ordering, inter alia, equitable distribution of the parties' marital property, entered July 8, 1998 in Tompkins County, upon a...

Pierre v. Steve and Slavo Management Corp. (N.Y.App.Div. 11/15/1999) [1]      Supreme Court - 11/15/1999
Submitted-October 6, 1999 DECISION & ORDER In an action to recover damages for personal injuries, the defendant appeals from an order of the Supreme Court, Kings County (Jones, J.), dated March 2, 1999, which, inter...

Elghanayan v. Elghanayan (N.Y.App.Div. 10/28/1999) [1]      Supreme Court - 10/28/1999
Judgment, Supreme Court, New York County (Sheila Abdus-Salaam, J.), entered July 9, 1998, dismissing all causes of action as asserted against defendants- respondents in the fourth amended complaint, pursuant to an order, same court and...

Bank Saderat Iran v. Omega Ind. - 10/28/1999
Judgment, Supreme Court, New York County (Charles Ramos, J.), entered July 6, 1998, after a non-jury trial, in favor of plaintiff bank and against defendant customer in the principal amount of $529,974.79, unanimously affirmed, with...

Hunt v. Mirage Casino-Hotel (N.Y.App.Div. 10/25/1999) [1]      Supreme Court - 10/25/1999
In an action to recover damages for personal injuries, etc., the defendants appeal from so much of an order of the Supreme Court, Westchester County (Rosato, J.), entered May 20, 1998, as denied that branch of their motion which was...

In re Oropallo (N.Y.App.Div. 07/15/1999) [1]      Supreme Court of New York - 7/15/1999
Calendar Date: June 3, 1999 MEMORANDUM AND ORDER Appeals (1) from an amended order and order of the Family Court of Albany County (Maney, J.), entered March 4, 1998 and May 5, 1998, which inter alia, granted petitioner's...

Halberthal v. Halberthal - 7/12/1999
Argued - May 27, 1999 OPINION OF THE COURT In an action, inter alia, to recover damages for conversion, the plaintiffs Anna Halberthal and Frieda Landau appeal, as limited by their brief, from so much of an order of the...

Bourbon v. Bourbon - 3/29/1999
Argued - February 11, 1999 OPINION OF THE COURT In an action for a divorce and ancillary relief, the plaintiff wife appeals, as limited by her brief, from so much of (1) an order of the Supreme Court, Westchester County...

State Bank of India v. Taj Lanka Hotels Limited - 3/4/1999
OPINION OF THE COURT Order, Supreme Court, New York County (Charles Ramos, J.), entered March 25, 1998, which denied the motion of defendant Indian Hotels Company to dismiss the complaint for lack of jurisdiction or on the basis...

Seinfeld v. Robinson - 8/27/1998
SUPREME COURT, APPELLATE DIVISION First Department, April 1998 Plaintiffs appeal from an order of the Supreme Court, New York County (Stephen Crane, J.), entered on or about February 21, 1997, which, insofar as appealed from,...

Holness v. Maritime Overseas Corp. - 6/25/1998
OPINION OF THE COURT Order, Supreme Court, New York County (Carol Arber, J.), entered October 18, 1996, denying the motion of defendant Norfolk Shipbuilding & Drydock Corporation for dismissal for lack of personal...

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