Legal Opinion
Ben Soep Co. v. Highgate Hall of Orange County, Inc.
New York Supreme Court
Decided December 14, 1988PublishedCited by 3 opinions
1Opinion of the Court
OPINION OF THE COURT
Raymond E. Cornelius, J.
The plaintiffs, including Ben Soep Company, Inc., are members of a certified class of 24 subcontractors and materialmen who performed labor and/or furnished materials, and also filed mechanics’ liens, in connection with a project known as Strathallan Manor, located on East Avenue in Rochester, New York. The amended complaint alleges that the project owner, Highgate Hall of Orange County, Inc., diverted $600,000, which represented statutory trust funds under article 3-A of the Lien Law, for payment of an indebtedness to the defendant, Industrial…
2Cases cited10 opinions
- Bischoff v. . Yorkville BankNew York Court of Appeals · 1916
- Chemical Bank v. HaskellNew York Court of Appeals · 1980
- Grace v. Corn Exchange Bank Trust Co.New York Court of Appeals · 1941
- Northern Structures, Inc. v. Union BankAppellate Division of the Supreme Court of the State of New York · 1977
- I-T-E Imperial Corp. v. Bankers Trust Co.New York Court of Appeals · 1980
5 more not listed; retrieve them via the Exa API.
3Cited by3 opinions
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- Peterboro Tool v. People’s United BankDistrict Court, D. New Hampshire · 2012