Legal Opinion
Div-Com, Inc. v. Tousignant
Appellate Division of the Supreme Court of the State of New York
Decided April 3, 2014Published
1Opinion of the CourtMcCarthy, J.
Appeal from an order of the Supreme Court (Connolly, J.), entered July 8, 2013 in Albany County, which, among other things, partially granted a motion by Joseph Tousignant and Brenda Tousignant to compel certain discovery.
Div-Com, Inc. commenced action No. 1, mainly alleging that Joseph Tousignant (hereinafter Tousignant) stole money, gold coins and precious metals while he was employed by Div-Com. After Tousignant was acquitted of all criminal charges related to the alleged theft, he commenced action No. 2 against Div-Com and its two shareholders, Wendell Williams and Mary E. Williams,…
2Cases cited13 opinions
- Saratoga Harness Racing, Inc. v. RoemerAppellate Division of the Supreme Court of the State of New York · 2000
- 2423 Mermaid Realty Corp. v. New York Property Insurance Underwriting Ass'nAppellate Division of the Supreme Court of the State of New York · 1988
- Mora v. RGB, Inc.Appellate Division of the Supreme Court of the State of New York · 2005
- DG&A Management Services, LLC v. Securities Industry Ass'n Compliance & Legal DivisionAppellate Division of the Supreme Court of the State of New York · 2010
- Hameroff & Sons, LLC v. Plank, LLCAppellate Division of the Supreme Court of the State of New York · 2013
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