Legal Opinion

State v. International asset Recovery Corp.

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

Decided November 6, 2008PublishedCited by 4 opinions

1Opinion of the CourtPeters, J.

Appeal from an order of the Supreme Court (Egan, Jr., J.), entered June 4, 2007 in Albany County, which, among other things, granted plaintiffs motion for summary judgment.

Plaintiff commenced this action to recover money paid out of its abandoned property fund held by the Comptroller’s Office of Unclaimed Funds. The torturous facts giving rise to this claim are as follows. On January 28, 1992, a judgment was entered in an Oregon Circuit Court in favor of defendants Richard J. Dable and Verla Dahle against Integrated Resources Equity Corporation (hereinafter IREC), among others, in the amount…

2Cases cited23 opinions

  1. Will v. Michigan Department of State PoliceSupreme Court of the United States · 1989
  2. Williamson County Regional Planning Commission v. Hamilton Bank of Johnson CitySupreme Court of the United States · 1985
  3. Watergate II Apartments v. Buffalo Sewer AuthorityNew York Court of Appeals · 1978
  4. Church of St. Paul & St. Andrew v. BarwickNew York Court of Appeals · 1986
  5. Parsa v. State of New YorkNew York Court of Appeals · 1984

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

3Cited by4 opinions

  1. Copantitla v. Fiskardo Estiatorio, Inc.District Court, S.D. New York · 2011
  2. Swan Media Group, Inc. v. StaubDistrict Court, S.D. New York · 2012
  3. LaChapelle v. TorresDistrict Court, S.D. New York · 2014
  4. Lehman Bros. Special Financing Inc. v. Bank of America National Ass'n (In re Lehman Bros. Holdings Inc.)United States Bankruptcy Court, S.D. New York · 2016

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API