Legal Opinion
Serio v. Rhulen
Appellate Division of the Supreme Court of the State of New York
Decided December 22, 2005PublishedCited by 5 opinions
1Opinion of the CourtMugglin, J.
Appeal from an order of the Supreme Court (Clemente, J.), entered August 16, 2004 in Sullivan County, which, inter alia, denied certain defendants’ motions to dismiss the complaint.
Plaintiff, as rehabilitator of Frontier Insurance Company (hereinafter Frontier), commenced an action against 18 officers *1093and directors of Frontier alleging, among other things, breach of fiduciary duties, violations of Insurance Law articles 14 and 15, voidable transfers and diversion of funds. In two separate motions (one motion by 16 defendants and one by defendant Theodore Rupley), all defendants except…
2Cases cited11 opinions
- Leon v. MartinezNew York Court of Appeals · 1994
- EBC I, Inc. v. Goldman, Sachs & Co.New York Court of Appeals · 2005
- Sommer v. Federal Signal Corp.New York Court of Appeals · 1992
- Auerbach v. BennettNew York Court of Appeals · 1979
- Foley v. D'AgostinoAppellate Division of the Supreme Court of the State of New York · 1964
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3Cited by5 opinions
- Hartshorne v. Roman Catholic Diocese of Albany, N.Y.Appellate Division of the Supreme Court of the State of New York · 2021
- Serio v. RhulenAppellate Division of the Supreme Court of the State of New York · 2006
- Matter of Delaney v. John P. Picone, Inc.Appellate Division of the Supreme Court of the State of New York · 2023
- Cohen & Lombardo, P.C. v. ConnorsAppellate Division of the Supreme Court of the State of New York · 2019
- Perry v. RockmoreAppellate Division of the Supreme Court of the State of New York · 2025