Legal Opinion

Franceskin v. Meischenguiser

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

Decided November 21, 2000Published

1Opinion of the Court

—Order, Supreme Court, New York County (Herman Cahn, J.), entered October 15, 1999, which granted defendant’s motion to dismiss the complaint as time-barred, unanimously affirmed, without costs.

It is undisputed that this action to recover for allegedly wrongful transfers of plaintiff’s funds from accounts bearing the names of both plaintiff and the decedent, Eugenio Durante, to accounts bearing the decedent’s name only, is time-barred unless defendant is estopped from invoking the Statute of Limitations by reason of the decedent’s fraudulent concealment of the disputed transfers. Because…

2Cases cited1 opinion

  1. In re the Arbitration between Allstate Insurance & MichelAppellate Division of the Supreme Court of the State of New York · 1990

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