Colindres v. Quietflex Manufacturing

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• allegations that bank employee acted suspiciously after a fraud was committed do not establish actual knowledge of the fraud at the time it took place
• “New York courts generally avoid dismissing a claim of breach of fiduciary duty under Rule 12(b)(6) because it usually involves a question of fact: whether someone reposed trust and confidence in another who thereby gains a resulting superiority or influence.”

Source: CourtListener parenthetical corpus (CC0).