Torrance Construction, Inc. v. Jaques
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
McCarthy, J.P.
Cross appeals from an order of the Supreme Court (Muller, J.), entered October 28, 2013 in Essex County, which, among other things, partially granted defendant Elizabeth W. Jaques’ motion to dismiss the complaint.
Defendant Lawrence R. Jaques (hereinafter Jaques) was plaintiffs bookkeeper for approximately 10 years and, between April 2006 and November 2012, allegedly stole at least $450,000 from plaintiff, primarily by charging personal purchases to plaintiffs business accounts. Plaintiff commenced this action alleging that Jaques and his wife, defendant Elizabeth W. Jaques…
2Cases cited20 opinions
- Leon v. MartinezNew York Court of Appeals · 1994
- Kaufman v. CohenAppellate Division of the Supreme Court of the State of New York · 2003
- IDT Corp. v. Morgan Stanley Dean Witter & Co.New York Court of Appeals · 2009
- Vigilant Insurance of America v. Housing Authority of El PasoNew York Court of Appeals · 1995
- In re the Estate of WitbeckAppellate Division of the Supreme Court of the State of New York · 1997
15 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- NYAHSA Services, Inc., Self-Insurance Trust v. People Care IncorporatedAppellate Division of the Supreme Court of the State of New York · 2016
- Accredited Aides Plus, Inc. v. Program Risk Management, Inc.Appellate Division of the Supreme Court of the State of New York · 2017
- East Schodack Fire Company, Inc. v. MilkewiczAppellate Division of the Supreme Court of the State of New York · 2016
- State of New York Workers' Compensation Board v. WangAppellate Division of the Supreme Court of the State of New York · 2017
- Dist. Attorney of N.Y. Cnty. v. Republic of the Phil.District Court, S.D. Illinois · 2018
14 more not listed; retrieve them via the Exa API.