Legal Opinion
Helmsley-Spear, Inc. v. Winter
Appellate Division of the Supreme Court of the State of New York
Decided April 17, 1980PublishedCited by 28 opinions
1Opinion of the Court
OPINION OF THE COURT
Silverman, J.
This is an appeal by defendant Winter and his wife from an order of the Supreme Court denying their motion to vacate an attachment with respect to defendant Winter’s interest in the Helmsley-Spear, Inc. Employees’ Profit Sharing Plan and Trust.
Defendant Winter had been an employee of plaintiff Helmsley-Spear, Inc. The complaint alleged that while so employed he had engaged in a course of fraud, involving false invoices from alleged suppliers, misappropriations of checks, and kickbacks from suppliers, resulting in damages to plaintiff of $665,549. Winter was…
2Cases cited5 opinions
- Howard v. WymanNew York Court of Appeals · 1971
- Hadden v. Consolidated Edison Co.New York Court of Appeals · 1978
- Hadden v. Consolidated Edison Co.New York Court of Appeals · 1974
- Post v. Merrill Lynch, Pierce, Fenner & Smith, Inc.New York Court of Appeals · 1979
- National Bank of North America v. International Brotherhood of Electrical Workers Local No. 3Appellate Division of the Supreme Court of the State of New York · 1979
3Cited by28 opinions
- Clotfelter v. Ciba-Geigy Corp. (In Re Threewitt)District Court, D. Kansas · 1982
- In Re KometUnited States Bankruptcy Court, W.D. Texas · 1989
- Planned Consumer Marketing, Inc. v. Coats & Clark, Inc.New York Court of Appeals · 1988
- St. Paul Fire And Marine Insurance Co. v. H. Ray CoxCourt of Appeals for the Third Circuit · 1985
- Vink v. SHV North America Holding Corp.District Court, S.D. New York · 1982
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