Opinion
December 18, 2009.
Banks and Banking — Savings Account — Agreement Permitting Restraint of Funds. Motions and Orders — Motion to Dismiss.
December 18, 2009.
Banks and Banking — Savings Account — Agreement Permitting Restraint of Funds. Motions and Orders — Motion to Dismiss.
Full title:Montalvo v. J.P. Morgan Chase
Court:Supreme Court of the State of New York. Kings County
Date published: Dec 18, 2009
Under New York law, “criminal offenses . . . [that] are specifically defined in the Penal Law[] may not be…