Legal Opinion
CDR Créances S.A.S. v. Cohen
Appellate Division of the Supreme Court of the State of New York
Decided December 27, 2012Published
1Opinion of the Court
OPINION OF THE COURT
Tom, J.
This matter arises out of the diversion of the proceeds of a *20loan made by plaintiffs predecessor in interest to finance the renovation of a Manhattan property as a hotel. The conversion of the funds was accomplished by capital transfers to shell entities controlled by defendants Maurice Cohen and his son, Leon (collectively, the Cohens).1 They were assisted in this enterprise by Sonia Cohen, wife of Maurice Cohen, and two family employees, Robert Maraboeuf and Allegria Achour Aich (collectively, appellants). We agree with Supreme Court’s overall conclusion that…
2Cases cited25 opinions
- Thoreson v. Penthouse International, Ltd.New York Court of Appeals · 1992
- Claridge Gardens, Inc. v. MenottiAppellate Division of the Supreme Court of the State of New York · 1990
- Rokina Optical Co. v. Camera King, Inc.New York Court of Appeals · 1984
- Zletz v. WetansonNew York Court of Appeals · 1986
- Kirkland v. New York City Housing AuthorityAppellate Division of the Supreme Court of the State of New York · 1997
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