Legal Opinion

Shafran v. Shafran

New York Supreme Court

Decided August 13, 1968PublishedCited by 2 opinions

1Opinion of the CourtHarold J. McLaughlin, J.

In this action to allegedly impress a trust, orally made, defendant husband, Samuel Shafran, moves for an order directing the defendant banks to release the funds on deposit which are credited to him.

Plaintiff wife, in addition to initiating the instant action, has also commenced an action for separation.

Plaintiff contends that the funds were previously deposited in a joint account to which she alleges she contributed; that she withdrew the funds after a separation of the parties, but gave the moneys to the defendant after a reconciliation.

It is conceded that no complaints were attached to…

2Cases cited6 opinions

  1. Foreman v. ForemanNew York Court of Appeals · 1929
  2. Fraw Realty Co. v. NatansonNew York Court of Appeals · 1933
  3. Duboff v. DuboffNew York Supreme Court · 1959
  4. Leeds v. Guaranty Trust Co.New York Supreme Court · 1948
  5. Tichonchuk v. OrloffNew York Supreme Court · 1962

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

3Cited by2 opinions

  1. Ciriello v. Eastchester Savings BankNew York Supreme Court · 1973
  2. Greater Bright Light Home Care Services, Inc. v. Jeffries-ElAppellate Division of the Supreme Court of the State of New York · 2004

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