Ben Soep Co. v. Highgate Hall of Orange County, Inc.
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
—Order unanimously modified and, as modified, affirmed, with costs to defendants Kosow, in accordance with the following memorandum: In this representative action, plaintiff, Ben Soep Company, sues to recover statutory trust funds (Lien Law, art 3-A). It claims that trust assets consisting of $600,000, advanced by Marine Midland Bank-Rochester (Bank) under a building loan contract to Highgate Hall of Orange County, Inc. (Highgate), were diverted for nontrust purposes to defendant Industrial Investment Trust (IIT), a Massachusetts trust. The complaint alleges that IIT wrongfully converted the…
2Cases cited10 opinions
- Foley v. D'AgostinoAppellate Division of the Supreme Court of the State of New York · 1964
- Peterson v. Spartan Industries, Inc.New York Court of Appeals · 1974
- Amigo Foods Corp. v. Marine Midland BankNew York Court of Appeals · 1976
- Hinkle Iron Co. v. . KohnNew York Court of Appeals · 1920
- AMF Inc. v. Algo Distributors, Ltd.Appellate Division of the Supreme Court of the State of New York · 1975
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3Cited by7 opinions
- Fort Knox Music, Inc. v. BaptisteDistrict Court, S.D. New York · 2001
- In re the Estate of SchreiterNew York Surrogate's Court · 1996
- Reliance v. LOTT GROUPNew Jersey Superior Court Appellate Division · 2004
- Ben Soep Co. v. Highgate Hall of Orange County, Inc.New York Supreme Court · 1988
- MILLER, ERICK J. v. ALLSTATE INDEMNITY COMPANYAppellate Division of the Supreme Court of the State of New York · 2015
2 more not listed; retrieve them via the Exa API.