1. Home
  2. Browse Decisions
  3. F.Supp.2d
  4. 888 F.Supp.2d
  5. 888 F.Supp.2d 356 (2012)
 

BANCO MULTIPLE SANTA CRUZ, S.A. v. MORENO

No. 08-CV-1271 (JG)(ALC).

888 F.Supp.2d 356 (2012)

BANCO MULTIPLE SANTA CRUZ, S.A. d/b/a Banco Santa Cruz, Plaintiff, v. Miguel D. MORENO and Lucy I. Moreno, Defendants. Miguel D. Moreno, Third-Party Plaintiff, v. MetLife Insurance Company of Connecticut, Winston Chung and Citigroup, Inc., Third-Party Defendants.

United States District Court, E.D. New York.

August 31, 2012.

Attorney(s) appearing for the Case

Law Offices of Heriberto A. Cabrera, by Joseph M. Dash, Brooklyn, NY, for Third-Party Plaintiff Miguel D. Moreno.

Schoeman, Updike & Kaufman, LLP, by Beth L. Kaufman, New York, NY, for Third-Party Defendant MetLife Insurance Company of Connecticut.

MEMORANDUM AND ORDER

JOHN GLEESON, District Judge:

Miguel Moreno ("Miguel") alleges that his ex-wife, Lucy Moreno ("Lucy"), forged his signature on withdrawal slips which she then used to withdraw money from their joint variable annuity account without his knowledge or authorization. In his third-party complaint, Miguel has sued MetLife Insurance Company of Connecticut ("MetLife"), the issuer of the annuity, for negligence in honoring these forged...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases