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1
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TITLE
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EXTRACTED KEY WORDS |
4&3004R-200M-83
COUNTY CLERK, NEW YORK COUNTY
INDEX NUMBER
Application for INDEX NUMBER pursuant
*..... " C.P.L.R.
.I ,x
. ,, .- _+--..:
`. ._I ,,"- ,,
,A _.-.- 2' FEE 535.00
`~~~,~"~.~,
. . "-...J
Spaces below to be TYPED or PRINTED by applicant
Do not write in this spate
TITLE OF ACTION OR PROCEEDING
CHECK ONE
g44WER
17 TRANSACTION
Name and address of ;i&a', G0.t s 11 a 1
Attorney for Plaintiff ?'&? Fif+~h
or Petitioner. -iieW `Y?Ek, `IG
Telephone No. (212) 310-tiooci
Name and address of.
Attorney for Defendant
or Respondent.
Telephone No.
A. Nature and object of action or Fraud
Nature of special proceeding
B. Application for Index Number qled by:
t 0
C. Date of Service of Summons 3p )-/. .25
:
s now being filed?
YES 0 NO Ll
D. Is a Provisional Remedy being sought in advance of or simultaneous
with the
Service of this :ummons? YESI
i
SNIPPETS:
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2
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ORDER
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EXTRACTED KEY WORDS
PULVERMACHER HEILBRUN LEE PLAINTIFFS SILVER AUTHORIZING CPLR ATTORNEY YORK AGENT EXHIBIT REQUEST COURT SUMMONS COMPLAINT MOTION DELIVERY COURT PURSUANT PARTE TREATMENT MERVYN SILVER PAPERS SERVE ANNEXED HERETO APPOINTING COUNTY SWORN RICHARD LEVINE OBJECTIONS |
a
At a
II, of
of the
held
of New
day of
Present: Hon. , Justice.
-----------------------------------x
:
MANUFACTURERS HANOVER TRUST
COMPANY, SECURITY PACIFIC :
NATIONAL BANK, and FIRST
PENNSYLVANIA BANK, N.A., :
Plaintiffs, :
-against- :
ARTHUR ANDERSEN & COMPANY,
GERALD LEE, MERVYN SILVER and
JOSEPH HEILBRUN,
Defendants. :
Upon reading and filing the
Philip A. Byler, sworn to the 31st day of
it appearing that service of the summons and
upon defendant Mervyn Silver, defendant
defendant Gerald Lee, pursuant to CPLR
impracticable,
l , a l a
NOW, upon motion of Weil, Gotshal &
neys for plaintiffs, for an order directing
SNIPPETS:
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3
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EXHIBITS
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EXTRACTED KEY WORDS
YORK FRIGITEMP SILVER LEE COUNTY BANK NAVY DEFENDANTS ACCORDING BUSINESS EXECUTIVES TEMP INGALLS AUDITORS OFFICIALS YOM BANKRUPTCY TRUSTEE MANHATTAN SUBCONTRACT ACCOUNTING COMPLAINT CHEMICAL BANK FERRARIE APARTMENT PRESIDENT MERVYN SILVER PLEADED GUILTY WALL STREET FRIGITEMP EMPLOYEE |
!i .i 1
At A Speoid1 Term; PSI
I 1 .
:
of tile Suprme 'Court nf
I
of New York, held
I P
r the County .of m
ii
the . /<7'r* day of
:! s~;z;*~~.w~
J, 11: ?;y;
19-84,
ii w .
ZPresent: lion. . -,
ii t! -
'SUPiWiE COUW OF THE STAT$ C?F !;?N YOM
.
]~OtIN'I'Y OF :;Ei= YORK
$- ---~-1----1----1----------------------~~
*
iI ~kHL~fCAlr SMIK,
I
:
I,
: I&;:
. ** . . A-
No, 21 S75/8
II
l
-against-' '
:
,
OR&R
iAk'MJH ANdEPSON & COWANY;GERALS
:
SILWR AND JOSEI
`I I ,!f!RVYN
! L' .
: -.
! . . .
*
SNIPPETS:
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4
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COMPLAINT
|
EXTRACTED KEY WORDS
FRIGITEMP DEFENDANTS FIRST PENNSYLVANIA MANUFACTURERS YORK AMOUNT CONTRACTS WRITTEN REPRESENTATIONS PARAGRAPHS NATIONAL BANKING ACT SECURED CREDIT AGREEMENT COMPLAINT SUM PACIFIC NATIONAL BANK CUSTOMERS ELSTERS ACCOUNTING NATIONAL BANKING APPROXIMATE1 LONG-TERM CONTRACTS FINANCIAL CONDITION RECEIVABLES HANOVER TRUST COMPANY TOTAL PRINCIPAL AMOUNT SUBSIDIARIES SECURITIES MISLEADING FRIGITEMP GUARANTEE PROMISSORY NOTE |
* a a a a a l a
.
.-.
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
, '--"-"---'-'--"-----------II------------x
MANUFACTURERS HANOVER TRUST COMPANY, :
SECURITY PACIFIC NATIONAL BANK, and
FIRST PENNSYLVANIA BANK, N.A., : COMPLAINT
Plaintiffs, :
:
-against- :
ARTHUR ANDERSEN h CO., GERALD LEE, PLAINTIFFS'DEMAN
MERVYN SILVER and JOSEPH HEILBRUN, :
Defendants. :
'-""'-'-""""'-------I'---I--------------x
Plaintiffs Manufacturers Hanover Trust Company,
Security Pacific National Bank and First Pennsylvania Bank,
N.A., by their attorneys, Weil, Gotshal & Manges, for their
complaint allege the following on information and .belief,
except for paragraphs l-4, 6, 16, 17, 18 and 20, which are
alleged on knowledge:-
FIRST CAUSE OF ACTION AGAINST ALL DEFENDANTS
The Parties
1. Plaintiff Manufacturers Hanover Trust Compan
("Manufacturers") is a corporation organized and existing
under the laws of the State of New York, with its principal
place of business in New York City.
.. ,
l l l
2. Plaintiff Security Pacific National Bank
("Security Pacific") is a national banking corporation
organized and existing under the National Banking Act, with
its principal place of business in Los Angeles, California.
3. Plaintiff First Pennsylvania Bank, N.A.
SNIPPETS:
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5
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SUP AFF
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EXTRACTED KEY WORDS
DELIVERY LEASE RELIANCE NEGLIGENCE STATUTE LIMITATIONS YORK BEGUN OUNTY PLAINTIFF LOCAFRANCE NEITHT NJORN HEMICAL BANK YORR NEGLIGENCE CLAIM RE1 INTERIM OPINION CITED LOCAFOR TACTION TATEMENT SUFFERS INJURY RIEFS ACC BASIS APPELLATE DIVISION SUGGESTING DICTUM |
- -_---- b u ~ n l - UC' THE STATE OF NEW YORK
OUNTY OF NEW YORK
- - - - - - - - e
- - - - - - - - - - X
HEMICAL BANK,
P l a i n t i f f , : No. 2 1 8 7 5 / 8 4
-against-
I
rlalntif fs,
iI II -against-
I t - - - - ---- ---
OF NEW YORR ) : ss.:
OUNTY OF NEW YORK )
II
negligence claim against an appraiser by a plaintiff who re1
I
n an i n c o r r e c t appraisal in e n t e r i n g i n t o a lease.
2 . In t h i s Court's interim opinion, it cited Loca-
-
P
for the p r i n c i p l e t h a t t h e statute of limitations for a
taction based on a negligent statement begins t o run when the
tatement is delivered to t h e p l a i n i t f f , rather than when t h e
l a i n t i f f suffers some injury in reliance on the statement.
1 p i n i o n 0 p. 8 ) As t h e a t t a c h e d p o r t i o n s of t h e record and
i.
riefs show, both the delivery of the appraisal at issue in th
o c a f r a n c e case, and e n t r y into the lease in reliance on it, o
curxed more t h a n three years before the action had begun. Acc
I
SNIPPETS:
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6
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MORE EXHIBITS
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EXTRACTED KEY WORDS
LEE DEFENDANTS COURT YORK BUSINESS SILVER REPRESENTATIONS LONG-TERM CONTRACTS COUNTY CUSTOMERS ACCOUNTING AMOUNTS EXHIBIT RECEIVABLES MATERIALLY OVERSTATEC FINANCIAL CONDITION SUPREME COURT EXECUTIVES FRIGITERNP SECURED CREDIT AGREEMENT WRITTEN REPRESENTATIONS SECURITIES MISLEADING GROSSLY NEGLIGENT BANKRUPTCY CHEMICAL BANK GERALD LEE PATTERSON BANKING LAWS |
a a
Exhibit A
a ,a
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NEW YORK
CHEMICAL BANK, -
P l a i n t i f f , Index No. =?/,,:7,~ -
- against- COMPLAINT
ARTHUR ANDERSEN & CO. , GERALD LEE,
MERVYN SILVER and JOSEPH HEILBRUN, P l a i n t i f f ,
Defendants. : Trial By Jury
<-
The p l a i n t i f f , CHEMICAL BANK (''Chemical"), b y its at
neys, PATTERSON, BELKNAP, WEBB & TYLER, as and f o r i t s complai
against t h e defendants, alleges upon information and b e l i e f :
ALLEGATIONS APPLICABLE TO
ALL CAUSES OF ACTION
The P a r t i e s
1. Chemical is and, at all m a t e r i a l times was, a cc
>oration organized and e x i s t i n g under t h e Banking Laws of the
j t a t e of New York, maintaining an o f f i c e and place o f business
.n th e C i t y , County and S t a t e of New York.
2 . Actions t i m e l y brought by each p l a i n t i f f against
SNIPPETS:
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7
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MORE EXHIBITD
|
EXTRACTED KEY WORDS
ENCLOSED SUMMONS ATTORNEY COMPLAINT SUPREME COURT JOSEPH HEILBRUN PULVERMACHER CPLR AFFIDAVIT AGE LOUIS ESQ ACCEPTING DEFENDQNT MATTER MANUFACTURERS TRUST SECURITY PENNSYLVANIA GERALD LEE MERVYN SIR COUNTY PARTE BANK MERVYN SILVER EXHIBITS SUPPORT PARTE MOTION ORDER PERMITTING SERVICE |
*. ' m - .
AFFIDAVIT OF PERSONAL SERmCE
STATE OF NEW YORX )
c o r n OF NEW PORK j
MICHAEL GORDON
deposes and says: -
1 am over the age of eighteen (18) pears and am not
a partp to this action, apd reside at Bellmore, New York.
h the 10th day o f October' 19
I 84 , I personally
$erne& a copy 'of the
Summons and Complaint
. .
-. .I -. . . -
. . . - .
. - . . .
~
Up- Joseph Heilbrun, by delive'ring 'thereat a true copy of each
upon Louis C. Pulvermacher, Esq., 598 Madison Avenue, New York,
New York who represented himself to be defendant's attorney and
authorized to accept service of process, on defendant's behalf.
Deponent describes the person so served as follows: white male,
approximately 40-55 years of age, 5'8"-6'2" t a l l , 150-200 ,lbs.,
with gray.ing hair. (See annexed letter accepting service.)
. . ,
WASHINGTON OFCl
1 1 0 1 FOURTLCNTM StREl
WUHINQTON. D.C. ZC
SNIPPETS:
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8
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MORE EXHIBITD
|
EXTRACTED KEY WORDS
ENCLOSED SUMMONS COMPLAINT JOSEPH HEILBRUN PULVERMACHER ATTORNEY PORK AGE LOUIS ESQ ACCEPTING PLAINTIFFS SIGNATURE CONFIRMING OBJECTIONS RLL PACIFIC NATIONAL BANK PENNSYLVANIA GERALD LEE MERVYN SILVER HEREBY ATTOR1 COMPFAINT PAPERS NPON OSCT POST OFFICE ABBOTT MORGAN SUPREME COURT |
AJ?FIDAVIT OF PERSOW SERVICE
STATE OF NEW PORK )
c o r n OF NEW PORK j
MICHAEL GORDON
deposes and says-: -
I am over the age of eighteen (18) years and am not
a party t o this aCtim, and reside at Bellmore, New ~ o r k .
the 10th dap Of October' a 19 84 f personally .
$erne& a copy 'of the
Summons and Complaint
Up- Joseph Heilbrun, by delive.ring 'thereat a true copy of each
upon Louis C. Pulvermacher, Esq.,, 598 Madison Avenue, New York,.
New York who represented himself to be defenaant's attorney and.
authorized to accept service of process, on defendant's behalf.
Deponent describes the person so served as follows: white male,
approximately 40- 55 years of age, 5 ' 8 ' ' - 6 ' 2 " t a l l , 150-200 , l b s . ,
with gray -ing hair. (See annexed. letter accepting service.)
.+ .
WEIL. GOTSHAL & MA NGES
A HlltNCI)SYIC INCLUDING PRO~L SSI OYA L
CORCOR*TIOHS
767 F i H H AVENUE * N E W YORK. N.Y. 10153
1 1 0 1
WASHINGTON.
1112)
TELECOPIER:
1302)
TELEX:
SNIPPETS:
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9
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ANOTHER TITLE
|
EXTRACTED KEY WORDS
CI3EMICAL BANK GERAZD LEE MIIHVYN SILVER JOSEPH HEIZURUN ATTORNEY RESPONDENT INDEX PLAINTIFF PROVISIONAL REMEDY |
-, . -
1
46-3004R-175M-81
\ :
I ( .
1 8 ,
', , , 1 COUNTY CLERK, NEW YORK COUNTY
I
' 1 A. Application for INDEX NUMBER pursuant to Section 8018,
FEE $35.00
Spaces below to be TYPED or PRINTED by applicant
TITLE OF ACTION OR PROCEEDING
CI3EMICAL BANK,
P l a i n t i f f ,
against
ARXI-IUR ANDERSEN & COMPANY, GERAZD LEE,
MIiHVYN SILVER And JOSEPH HEIZURUN,
Defendant.
Name and address of Patterson, Relknap, Webb & Tyler
Attorney for Plaintiff 30 Rockefeller Plaza
or Petitioner. New York, New York 1 0 1 1 2
Telephone No. (212) 5 4 1 - 4000
Name and address of
Attorney for Defendant
or Respondent.
Telephone No.
A. Nature and obiect of action or -
Nature of special proceeding
SNIPPETS:
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10
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AND COMPLAINT
|
EXTRACTED KEY WORDS
PLAINTIFFS BANKS DEFENDANTS LOANS FINANCIAL STATEMENTS HEILBRUN AUDITOR PUBLIC ACCOUNTANT FIRST PENNSYLVANIA ACCOUNTING CREDIT AGREEMENT REPRESENTATIONS LONG-TERM CONTRACTS LEE MHT GORIN ACCEPTED ACCOUNTING PRINCIPLES MERVYN SILVER FINANCIAL POSITION CERTIFICATIONS PERCENTAGE-OF-COMPLETION METHOD LITTON CLAIMS JOSEPH HEILBRUN RELEVANT TIMES AUDITING STANDARDS FINANCIAL CONDITION CONSOLIDATED BALANCE SHEETS RESTRUCTURING INTERNAL CONTROLS |
. .. - .
CHEMICAL BANK, No. 21875/84
Plaintiff,
-against-
ARTHUR ANDERSEN & COMPANY, GERALD LEE, :
MERVYN SILVER and JOSEPH HEILBRUN,
Defendants.
MANUFACTURERS HANOVER TRUST COMPANY,
SECURITY PACIFIC NATIONAL BANK, and No. 22035/84
FIRST PENNSYLVANIA BANK, N.A., AMENDED AND
Plaintiffs, CONSOLIDATED
COMPLAINT
-against- Plaintiffs Demand
ARTHUR .ANDERSEN '& CO. , GERALD LEE, # Trial By. Jury
MERVYN SILVER and JOSEPH HEILBRUN,
Plaintiff CHEMICAL BANK ("Chemical") by i t s a t t o r -
neys, PATTERSON, BELKNAP, WEBB & TYLER, and plaintiffs MANU-
FACTURERS HANOVER TRUST COMPANY ("MHT"), SECURITY PACIFIC
NATIONAL BANK ("Security Pacific"), and FIRST PENNSYLVANIA
BANK, N.A. ("First Pennsylvania"), by their attorneys, WEIL,
GOTSHAL & MANGES ( t h e said plaintiffs referred t o herein also
as the "Banks") as and for their amended and consolidated
to themselves and otherwise upon information and belief, the
facts set forth in the numbered paragraphs below, which are
organized as follows:
ALLEGATIONS APPLICABLE TO ALL CAUSES OF ACTION
A. THE PARTIES (1-10)
B. BACKGROUND TO THIS ACTION (11-15)
C. ANDERSEN'S ROLE AS FRIGITEMP'S INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANT AND AUDITOR (16-19)
D. THE PLAINTIFFS EXTENDED LOANS TO FRIGITEMP IN
RELIANCE ON ANDERSEN'S CERTIFICATIONS AND OTHER
SNIPPETS:
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