Legal Opinion

Jones v. Community Bank of SulliVan County

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

Decided June 12, 2003PublishedCited by 3 opinions

1Opinion of the Court

—Rose, J.

Appeal from a judgment and order of the Supreme Court (Kane, J.), entered August 5, 2002 in Sullivan County, which granted a motion by defendant Community Bank of Sullivan County for summary judgment dismissing the complaint against it.

Plaintiff, a physician, commenced this action alleging conversion and negligence to recover funds in excess of $250,000 that were stolen over a period of three years by defendants Antoinette Cuomo and Thomas Cuomo.* Antoinette Cuomo, plaintiff’s former medical office manager, embezzled the funds by forging plaintiff’s signature on a large number of…

2Cases cited6 opinions

  1. Vigilant Insurance of America v. Housing Authority of El PasoNew York Court of Appeals · 1995
  2. Gagen v. Kipany Productions, Ltd.Appellate Division of the Supreme Court of the State of New York · 2001
  3. In re the Estate of DietrichAppellate Division of the Supreme Court of the State of New York · 2000
  4. Holland America Cruises, N. V. v. Carver Federal Savings & Loan Ass'nAppellate Division of the Supreme Court of the State of New York · 1977
  5. Heffernan v. Norstar BankAppellate Division of the Supreme Court of the State of New York · 1986

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

3Cited by3 opinions

  1. Rohmer Associates, Inc. v. RohmerAppellate Division of the Supreme Court of the State of New York · 2007
  2. B.D.G.S., Inc. v. BalioAppellate Division of the Supreme Court of the State of New York · 2004
  3. Samson Lift Technologies, LLC v. Jerr-Dan Corp.Appellate Division of the Supreme Court of the State of New York · 2016

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