Legal Opinion
De Beeck v. Lopez Costa
New York Supreme Court
Decided January 24, 2013Published
1Opinion of the Court
OPINION OF THE COURT
Martin Schoenfeld, J.
Plaintiff Maria del Carmen Onrubia de Beeck, a citizen of Peru, filed a summons and complaint in February 20061 seeking a declaratory judgment that she is the owner of the bearer shares of Williamsport Capital, Ltd., a British Virgin Islands company, and as such, that she controls its Israeli Discount Bank account, located in New York. She also brought claims against her former psychologist, defendant Gaspar Roberto Lopez Costa, a citizen of Argentina, for fraud, breach of fiduciary duty, unjust enrichment, constructive trust and an accounting seeking…
2Cases cited31 opinions
- Lama Holding Co. v. Smith Barney Inc.New York Court of Appeals · 1996
- EBC I, Inc. v. Goldman, Sachs & Co.New York Court of Appeals · 2005
- Ross v. Louise Wise Services, Inc.New York Court of Appeals · 2007
- Paramount Film Distributing Corp. v. StateNew York Court of Appeals · 1972
- Crigger v. Fahnestock & Co.Court of Appeals for the Second Circuit · 2006
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