Nabatkhorian v. Nabatkhorian
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
In an action, inter alia, to recover damages for fraud and aiding and abetting fraud, the defendant Rabbi Eliyahu Ben Chaim appeals, as limited by his brief, from so much of an order of the Supreme Court, Nassau County (Winslow, J.), dated November 15, 2013, as denied that branch of his motion which was pursuant to CPLR 3211 (a) (7) to dismiss the cause of action alleging aiding and abetting fraud insofar as asserted against him.
Ordered that the order is reversed insofar as appealed from, on the law, with costs, and that branch of the appellant’s motion which was pursuant to CPLR 3211 (a) (7)…
2Cases cited15 opinions
- Leon v. MartinezNew York Court of Appeals · 1994
- Lama Holding Co. v. Smith Barney Inc.New York Court of Appeals · 1996
- Small v. Lorillard Tobacco Co.New York Court of Appeals · 1999
- P.T. Bank Central Asia v. ABN AMRO Bank N.V.Appellate Division of the Supreme Court of the State of New York · 2003
- Oster v. KirschnerAppellate Division of the Supreme Court of the State of New York · 2010
10 more not listed; retrieve them via the Exa API.
3Cited by22 opinions
- Mawere v. LandauAppellate Division of the Supreme Court of the State of New York · 2015
- State of New York Workers' Compensation Board v. WangAppellate Division of the Supreme Court of the State of New York · 2017
- Fulton v. Hankin & Mazel, PLLCAppellate Division of the Supreme Court of the State of New York · 2015
- O'Hearn v. Gormally (In re Gormally)United States Bankruptcy Court, S.D. New York · 2016
- Passiglia v. Northwell Health, Inc.District Court, E.D. New York · 2017
17 more not listed; retrieve them via the Exa API.