Fleck v. Perla
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
Order unanimously reversed, with costs, plaintiff’s motion to strike portions of the answer granted and defendant’s cross motion to dismiss the complaint and for summary judgment denied. Memorandum: It is clear that a beneficiary under the provisions of article 3-A of the Lien Law can bring an action to recover trust assets in the hands of a corporate transferee. Section 77 (subd. 3, par. [a], cl. [i]) of the Lien Law provides that in an action to enforce a trust, relief can be granted “ to identify and recover trust assets in the hands of any person; to set aside as a diversion any…
2Cases cited11 opinions
- Hinkle Iron Co. v. . KohnNew York Court of Appeals · 1920
- Nicholas Di Menna & Sons, Inc. v. City of New YorkNew York Court of Appeals · 1950
- Bonham v. Coe, KatzNew York Court of Appeals · 1937
- Bonham v. CoeAppellate Division of the Supreme Court of the State of New York · 1937
- Zimmerman v. . KinkleNew York Court of Appeals · 1888
6 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- Truax & Hovey, Ltd. v. Grosso (In Re Grosso)United States Bankruptcy Court, N.D. New York · 1981
- Ippolito v. TJC Development, LLCAppellate Division of the Supreme Court of the State of New York · 2011
- Atlas Building System Inc. v. RendeAppellate Division of the Supreme Court of the State of New York · 1997
- Greenway Plaza Office Park-1 v. Metro Construction Services, Inc.Appellate Division of the Supreme Court of the State of New York · 2004
- Apollo H.V.A.C. Corp. v. Halpern Construction, Inc.Appellate Division of the Supreme Court of the State of New York · 2008
18 more not listed; retrieve them via the Exa API.