Legal Opinion

Goodman v. Goodman

District Court, W.D. New York

Decided May 29, 2002No. 6:01-cv-06449PublishedCited by 1 opinion

1Opinion of the Court

DECISION AND ORDER

LARIMER, Chief Judge.

Plaintiff brought this action seeking to impose a constructive trust pursuant to New York Banking Law § 675 over certain of defendants’ bank accounts. Plaintiff alleges that funds in these accounts came from joint accounts that defendant Roger Goodman had with his grandmother, Doris E. Goodman, now deceased. The complaint seeks a declaratory judgment that these bank accounts do not belong to defendants but are part of Doris Goodman’s estate, which currently is the subject of probate proceedings in Surrogate’s Court in Seneca County, New York.

Plaintiff…

2Cases cited8 opinions

  1. Wilton v. Seven Falls Co.Supreme Court of the United States · 1995
  2. Brillhart v. Excess Insurance Co. of AmericaSupreme Court of the United States · 1942
  3. In re the Estate of PiccioneNew York Court of Appeals · 1982
  4. Fay v. FitzgeraldCourt of Appeals for the Second Circuit · 1973
  5. In re the Estate of StalterAppellate Division of the Supreme Court of the State of New York · 2000

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

3Cited by1 opinion

  1. DDR Construction Services, Inc. v. Siemens Industry, Inc.District Court, S.D. New York · 2011

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