From Casetext: Smarter Legal Research

Citibank v. Mahmoud

Civil Court of the City of New York. Richmond County
May 28, 2008
19 Misc. 3d 1141 (N.Y. Misc. 2008)

Opinion

May 28, 2008.


Statutes — Federal Preemption — Usury.


Summaries of

Citibank v. Mahmoud

Civil Court of the City of New York. Richmond County
May 28, 2008
19 Misc. 3d 1141 (N.Y. Misc. 2008)
Case details for

Citibank v. Mahmoud

Case Details

Full title:Citibank (SD), N.A. v. Mahmoud

Court:Civil Court of the City of New York. Richmond County

Date published: May 28, 2008

Citations

19 Misc. 3d 1141 (N.Y. Misc. 2008)
2008 N.Y. Slip Op. 51091

Citing Cases

DNS Equity Group Inc. v. Lavallee

The basic requirements are concisely summarized in cases such as Rushmore Recoveries X, LLC v Skolnick, 15…

Defelice v. Costagliola

Nowhere in the rule is an account designated as a "control account" permitted. It is hard to believe that…