Alpha Aromatics, Inc. v. Frisone
Nassau County District Court
1Opinion of the CourtJohn S. Lookman, J.
In this action to recover against an individual for a corporate check because of the alleged fraud of the individual, after a trial without a jury, the findings of fact are as follows:
The defendant, an officer of the B. B. B. Mobile Units, Inc., executed two checks dated July 19 and 30, 1963, respectively, drawn on the corporation for merchandise delivered by the plaintiff on a O. O. D. basis. During the month of July deposits to the corporation account totaled $12,809.69, and checks totaled $13,517.50. The balance at the beginning of the month was $717.82, and at the end of the month was…
2Cases cited3 opinions
- People v. MazeloffAppellate Division of the Supreme Court of the State of New York · 1930
- Lippman Packing Corp. v. RoseCity of New York Municipal Court · 1953
- Azzarello v. RichardsCity of New York Municipal Court · 1950
3Cited by4 opinions
- Virgilio Flores, S.A. v. Jerome Radelman, Inc.District Court, E.D. New York · 1982
- People v. GerberCriminal Court of the City of New York · 1982
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- Pristine Jewelers NY, Inc. v. BronerDistrict Court, S.D. New York · 2021