Legal Opinion

135 Bowery LLC v. 10717 LLC

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

Decided December 8, 2016No. 522301PublishedCited by 5 opinions

1Opinion of the CourtEgan Jr., J.

Appeal from an order of the Supreme Court (Schick, J.), entered February 9, 2015 in Sullivan County, which denied a motion by defendant 10717 LLC to vacate a default judgment entered against it.

In July 2011, plaintiff commenced this action seeking to impose a constructive trust upon certain real property located in the Town of Thompson, Sullivan County. Specifically, plaintiff alleged that Alan Young 1 and Charles Petri, who were—at all times relevant—the owners of defendant 10717 LLC (hereinafter defendant), misappropriated $1.8 million from plaintiff and used such funds to acquire the…

2Cases cited8 opinions

  1. Federal National Mortgage Ass'n v. ZapataAppellate Division of the Supreme Court of the State of New York · 2016
  2. Lake George Park Commission v. SalvadorNew York Court of Appeals · 1998
  3. Hayes v. Village of MiddleburghAppellate Division of the Supreme Court of the State of New York · 2016
  4. Lake George Park Commission v. SalvadorAppellate Division of the Supreme Court of the State of New York · 1997
  5. Pisciotta v. Lifestyle Designs, Inc.Appellate Division of the Supreme Court of the State of New York · 2009

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

3Cited by5 opinions

  1. Matter of Shannon NN. v. Tarrin OO.Appellate Division of the Supreme Court of the State of New York · 2021
  2. Anderson & Anderson LLP-Guangzhou v. North Am. Foreign Trading Corp.Appellate Division of the Supreme Court of the State of New York · 2018
  3. Bank of New York Mellon v. SlavinAppellate Division of the Supreme Court of the State of New York · 2017
  4. Bank of New York Mellon v. SlavinAppellate Division of the Supreme Court of the State of New York · 2017
  5. Butchello v. TerhaarAppellate Division of the Supreme Court of the State of New York · 2019

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