Kosmider v. Garcia
Appellate Division of the Supreme Court of the State of New York
1Opinion of the CourtSpain, J.
Appeal from an order of the Supreme Court (Meyer, J.), entered July 13, 2012 in Essex County, which, among other things, partially granted certain defendants’ motion to dismiss the amended complaint against them.
Plaintiffs allegedly misappropriated funds provided to them by defendants Cynthia Bennett and Richard Bennett under the terms of a construction contract. Civil litigation ensued, and law enforcement officials began exploring whether criminal larceny charges against plaintiffs were appropriate. In furtherance of the criminal investigation, defendant Michael E Langey, the Chief…
2Cases cited25 opinions
- City of Canton v. HarrisSupreme Court of the United States · 1989
- Baker v. McCollanSupreme Court of the United States · 1979
- Connick v. ThompsonSupreme Court of the United States · 2011
- Leon v. MartinezNew York Court of Appeals · 1994
- Christopher v. HarburySupreme Court of the United States · 2002
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