Legal Opinion

Leone v. Sabbatino

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

Decided January 21, 1997PublishedCited by 13 opinions

1Opinion of the Court

In an action pursuant to Debtor and Creditor Law article 10 to set aside certain transfers as fraudulent, the plaintiff appeals from an order of the Supreme Court, Richmond County (Cusick, J.), entered December 1, 1995, which granted the defendants’ motion to dismiss the *461complaint on the ground that it was barred by the Statute of Limitations.

Ordered that the order is reversed, with costs, the motion is denied, and the complaint is reinstated.

On December 31, 1987, the plaintiff commenced an action against the defendant Joseph Sabbatino (hereinafter Joseph) to collect on a loan that Joseph…

2Cases cited7 opinions

  1. Marine Midland Bank v. MurkoffAppellate Division of the Supreme Court of the State of New York · 1986
  2. Quadrozzi Concrete Corp. v. MastroianniAppellate Division of the Supreme Court of the State of New York · 1977
  3. Bernstein v. La RueAppellate Division of the Supreme Court of the State of New York · 1986
  4. Apple Bank for Savings v. ContaratosAppellate Division of the Supreme Court of the State of New York · 1994
  5. Brown v. KimmelAppellate Division of the Supreme Court of the State of New York · 1979

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

3Cited by13 opinions

  1. Securities Investor Protection Corp. v. Stratton Oakmont, Inc.United States Bankruptcy Court, S.D. New York · 1999
  2. Wall Street Associates v. BrodskyAppellate Division of the Supreme Court of the State of New York · 1999
  3. Levin v. KitsisAppellate Division of the Supreme Court of the State of New York · 2011
  4. Le Café Creme, Ltd. v. Le Roux (In Re Le Café Creme, Ltd.)United States Bankruptcy Court, S.D. New York · 2000
  5. Sabbatini v. GalatiAppellate Division of the Supreme Court of the State of New York · 2007

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

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