Legal Opinion

Cognetta v. Valencia Developers, Inc.

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

Decided June 7, 2004PublishedCited by 11 opinions

1Opinion of the Court

In an action, inter alia, for repayment of loans and an accounting, the defendants appeal from so much of an order of the Supreme Court, Richmond County (Lebowitz, J.), dated January 30, 2003, as denied, in part, their motion to dismiss the complaint pursuant to CPLR 3211 (a) (1), (3), (5), and (7).

Ordered that the order is affirmed insofar as appealed from, without costs or disbursements.

In June 1998 several entities and individuals, including the *319plaintiff Dana Motors, Ltd. (hereinafter Dana), and the defendants Valencia Developers, Inc. (hereinafter VDI), and Valencia Developers…

2Cases cited22 opinions

  1. D & N Boening, Inc. v. Kirsch Beverages, Inc.New York Court of Appeals · 1984
  2. Weissman v. Sinorm Deli, Inc.New York Court of Appeals · 1996
  3. Phoenix Acquisition Corp. v. Campcore, Inc.New York Court of Appeals · 1993
  4. Nakamura v. FujiiAppellate Division of the Supreme Court of the State of New York · 1998
  5. O'Brien v. WestAppellate Division of the Supreme Court of the State of New York · 1993

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

3Cited by11 opinions

  1. Shah v. Exxis, Inc.Appellate Division of the Supreme Court of the State of New York · 2016
  2. Seattle Pacific Industries, Inc. v. Golden Valley Realty AssociatesAppellate Division of the Supreme Court of the State of New York · 2008
  3. Minskoff Grant Realty & Management Corp. v. 211 Manager Corp.Appellate Division of the Supreme Court of the State of New York · 2010
  4. Premier Capital, LLC v. Best Traders, Inc.Appellate Division of the Supreme Court of the State of New York · 2011
  5. Da Silva v. SavoAppellate Division of the Supreme Court of the State of New York · 2006

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

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