Legal Opinion

Moreschi v. DiPasquale

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

Decided January 27, 2009PublishedCited by 5 opinions

1Opinion of the Court

Order, Supreme Court, Bronx County (Mark Friedlander, J.), entered October 1, 2007, which, insofar as appealed from in an action to impress a constructive trust upon 50% of the shares of defendant American Sirloin Meat Co., Inc. (American Sirloin), granted plaintiff’s cross motion to dismiss the affirmative defense of laches, unanimously affirmed, with costs.

Plaintiff alleges that she was a copartner of defendant DiPasquale in starting up and building American Sirloin. According to plaintiff, DiPasquale promised her many times over the years that she was a coequal owner in the business and…

2Cases cited3 opinions

  1. Shannon v. MTA Metro-North RailroadAppellate Division of the Supreme Court of the State of New York · 2000
  2. Haberman v. HabermanAppellate Division of the Supreme Court of the State of New York · 1995
  3. In re the City of New YorkNew York Court of Appeals · 1967

3Cited by5 opinions

  1. In Re CohenDistrict Court, E.D. New York · 2010
  2. Cohen v. Treuhold Capital Group, LLCDistrict Court, E.D. New York · 2010
  3. Treuhold Capital Group LLC v. Cohen (In Re Cohen)United States Bankruptcy Court, E.D. New York · 2009
  4. Bank of America National Ass'n v. LamAppellate Division of the Supreme Court of the State of New York · 2015
  5. Delco Electrical Corp. v. Wells Fargo Capital Finance, Inc.District Court, E.D. New York · 2017

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