U.S. District Court / S.D. New York

Bank of America Corp. v. Lemgruber

Decided January 5, 2005. Deborah A. Batts wrote the opinion for the court.

385 F. Supp. 2d 200 · Cited 52 times

Official text

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Precedents cited

Decisions in our collection this opinion relies on, ordered by how often it cites each. Cases we publish link through; others open the full text.

CBS Inc. v. Ziff-Davis Publishing Co. · 75 N.Y.2d 496
Glenn v. Hoteltron Systems Inc. · 74 N.Y.2d 386
Foman v. Davis · 371 U.S. 178
In Re Lloyd's American Trust Fund Litigation · 928 F. Supp. 333
Jo Ann Homes at Bellmore, Inc. v. Dworetz · 25 N.Y.2d 112
Jackson National Life Insurance v. Ligator · 949 F. Supp. 200
Conley v. Gibson · 355 U.S. 41
Perrin v. United States · 444 U.S. 37
Lama Holding Co. v. Smith Barney Inc. · 668 N.E.2d 1370
Hooper Associates Ltd. v. AGS Computers, Inc. · 74 N.Y.2d 487
Kramer v. Caribbean Mills, Inc. · 394 U.S. 823
Bethlehem Steel Co. v. Turner Construction Co. · 2 N.Y.2d 456
Mandelblatt v. Devon Stores, Inc. · 132 A.D.2d 162
Northern Pacific Railroad v. Lewis · 162 U.S. 366
ESI, Inc. v. Coastal Power Production Co. · 995 F. Supp. 419
Granite Partners, L.P. v. Bear, Stearns & Co. · 58 F. Supp. 2d 228
Colin v. Altman · 39 A.D.2d 200
Bross Utilities Service Corp. v. Aboubshait · 618 F. Supp. 1442
United Feature Syndicate, Inc. v. Miller Features Syndicate, Inc. · 216 F. Supp. 2d 198
Citadel Management, Inc. v. Telesis Trust, Inc. · 123 F. Supp. 2d 133
Rapoport v. Asia Electronics Holding Co., Inc. · 88 F. Supp. 2d 179
First Capital Asset Management, Inc. v. Brickellbush, Inc. · 218 F. Supp. 2d 369
Ryan v. Volpone Stamp Co., Inc. · 107 F. Supp. 2d 369
Concesionaria DHM, S.A. v. International Finance Corp. · 307 F. Supp. 2d 553
Matusovsky v. Merrill Lynch · 186 F. Supp. 2d 397

Cited by

Later opinions in our collection that cite this decision.

Lumbermens Mutual Casualty Co. v. Franey Muha Alliant Insurance Services · 388 F. Supp. 2d 292
Highland Crusader Offshore Partners, L.P. v. Lifecare Holdings, Inc. · 627 F. Supp. 2d 730
Henneberry v. Sumitomo Corp. of America · 415 F. Supp. 2d 423
Jewell Coke Co., Lp v. Arcelormittal USA, Inc. · 756 F. Supp. 2d 858
St. John's University, New York v. Bolton · 757 F. Supp. 2d 144
Federal Insurance v. Safenet, Inc. · 758 F. Supp. 2d 251
Henneberry v. Sumitomo Corp. of America · 532 F. Supp. 2d 523
24/7 Records, Inc. v. Sony Music Entertainment, Inc. · 566 F. Supp. 2d 305
Strategic Value Master Fund, Ltd. v. Cargill Financial Services, Corp. · 421 F. Supp. 2d 741
Sheehy v. New Century Mortgage Corp. · 690 F. Supp. 2d 51
Cavalry Construction, Inc. v. WDF, Inc. · 428 B.R. 25
Celanese Acetate, LLC v. Lexcor, Ltd. · 632 F. Supp. 2d 544
American International Group, Inc. v. Bank of America Corp. · 820 F. Supp. 2d 555
Samsun Logix Corp. v. Bank of China · 740 F. Supp. 2d 484
Salomon v. BURR MANOR ESTATES, INC. · 769 F. Supp. 2d 83

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Deborah A. Batts’s Judicial Record · S.D. New York · How we source opinions

Source: opinion metadata, authorship, and citation counts from the Free Law Project’s CourtListener bulk data (public domain). Data last verified 2026-07-09. Informational only; verify against the primary source before relying. Not a consumer report (FCRA).