Quinones v. Schaap
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
*740The amended complaint alleges that the plaintiffs entered into an oral agreement with the defendants for a loan in the sum of $140,000, that such money was wire-transferred into the IOLA account of the defendant attorney William H. Schaap, and that, despite due demand, the defendants failed to repay the loan or provide an accounting of the escrowed funds. In the order appealed from, the Supreme Court, inter alia, denied Shaap’s motion pursuant to CPLR 3211 (a) (7) and 3016 (b) to dismiss the amended complaint insofar as asserted against him. Schaap appeals. We modify.
In determining whether a…
2Cases cited11 opinions
- Leon v. MartinezNew York Court of Appeals · 1994
- Guggenheimer v. GinzburgNew York Court of Appeals · 1977
- Independence Discount Corp. v. BressnerAppellate Division of the Supreme Court of the State of New York · 1975
- Kopelowitz & Co. v. MannAppellate Division of the Supreme Court of the State of New York · 2011
- Wolf v. National Council of Young IsraelAppellate Division of the Supreme Court of the State of New York · 1999
6 more not listed; retrieve them via the Exa API.
3Cited by14 opinions
- Minovici v. Belkin BVAppellate Division of the Supreme Court of the State of New York · 2013
- Joseph v. FenstermanAppellate Division of the Supreme Court of the State of New York · 2022
- Harris v. BarberaAppellate Division of the Supreme Court of the State of New York · 2012
- Mariano v. FiorvanteAppellate Division of the Supreme Court of the State of New York · 2014
- Gounder v. Progressive Credit UnionAppellate Terms of the Supreme Court of New York · 2017
9 more not listed; retrieve them via the Exa API.