Legal Opinion

DiMauro v. United, LLC

Appellate Division of the Supreme Court of the State of New York

Decided November 5, 2014No. 2013-02221PublishedCited by 9 opinions

1Opinion of the Court

In an action, inter alia, to set aside alleged fraudulent conveyances pursuant to Debtor and Creditor Law article 10, the defendants appeal, as limited by their brief, from stated portions of an order of the Supreme Court, Westchester County (Adler, J.), dated January 8, 2013, which, among other things, denied those branches of their motion which were pursuant to CPLR 3211 (a) (1) and (7) to dismiss the third through eighth causes of action.

Ordered that the order is modified, on the law, by deleting the provision thereof denying that branch of the defendants’ motion which was pursuant to CPLR…

2Cases cited7 opinions

  1. Leon v. MartinezNew York Court of Appeals · 1994
  2. Levin v. KitsisAppellate Division of the Supreme Court of the State of New York · 2011
  3. Schiller v. Bender, Burrows & Rosenthal, LLPAppellate Division of the Supreme Court of the State of New York · 2014
  4. Ladenburg Thalmann & Co. v. Tim's Amusements, Inc.Appellate Division of the Supreme Court of the State of New York · 2000
  5. Fiber Consultants, Inc. v. Fiber Optek Interconnect Corp.Appellate Division of the Supreme Court of the State of New York · 2005

2 more not listed; retrieve them via the Exa API.

3Cited by9 opinions

  1. Bibbo v. ArvanitakisAppellate Division of the Supreme Court of the State of New York · 2016
  2. Ehrenkranz v. 58 Mhr, LLCAppellate Division of the Supreme Court of the State of New York · 2015
  3. Americore Drilling & Cutting, Inc. v. EMB Contr. Corp.New York Supreme Court · 2017
  4. Arco Acquisitions, LLC v. Tiffany Plaza, LLCAppellate Division of the Supreme Court of the State of New York · 2024
  5. Bashian & Farber, LLP v. SymsAppellate Division of the Supreme Court of the State of New York · 2018

4 more not listed; retrieve them via the Exa API.

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