Legal Opinion

Davidovici v. Fritzson

Appellate Division of the Supreme Court of the State of New York

Decided March 4, 2008PublishedCited by 5 opinions

1Opinion of the Court

*489The defendant David Mechanic was a shareholder of the defendant Mechanic Mortgage Group, Inc., a mortgage brokerage firm which employed the defendant Leonard Fritzson as a loan originator. In 2005, Donald Domite, who was the sole shareholder of the plaintiff corporations, obtained certain loans through Mechanic’s corporation, utilizing Fritzson. Domite then hired Fritzson, who was an accountant, to perform accounting services for his corporations. In connection with this employment, Domite gave Fritzson access to his corporations’ bank accounts. However, Fritzson, who had been convicted of…

2Cases cited10 opinions

  1. Leon v. MartinezNew York Court of Appeals · 1994
  2. Glendora v. GallicanoAppellate Division of the Supreme Court of the State of New York · 1994
  3. Perry v. Valley Cottage Animal HospitalAppellate Division of the Supreme Court of the State of New York · 1999
  4. Cardona v. CruzAppellate Division of the Supreme Court of the State of New York · 2000
  5. Ford v. GildinAppellate Division of the Supreme Court of the State of New York · 1994

5 more not listed; retrieve them via the Exa API.

3Cited by5 opinions

  1. Santana v. LeithAppellate Division of the Supreme Court of the State of New York · 2014
  2. Gray v. Schenectady City School DistrictAppellate Division of the Supreme Court of the State of New York · 2011
  3. Alikes v. GriffithAppellate Division of the Supreme Court of the State of New York · 2012
  4. Alikes v. GriffithAppellate Division of the Supreme Court of the State of New York · 2012
  5. Santana v. LeithAppellate Division of the Supreme Court of the State of New York · 2014

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