Legal Opinion
Taub v. Altman
New York Court of Appeals
Decided July 1, 2004PublishedCited by 21 opinions
1Opinion of the Court
OPINION OF THE COURT
Chief Judge Kaye.
Defendants Sherman Taub, a Queens County resident, and International Mortgage Servicing Company (IMSC), a New Jersey limited liability company in which Taub owns a half interest, were indicted by a New York County grand jury on 34 counts arising from an alleged scheme to steal millions of dollars through the imposition of allegedly inflated mortgages on Ocean House Center, a Queens County not-for-profit adult home for residents with mental disabilities.
On this appeal, defendants challenge New York County’s jurisdiction to prosecute five of these counts,…
2Cases cited10 opinions
- People v. IannoneNew York Court of Appeals · 1978
- MATTER OF STATE OF NY v. KingNew York Court of Appeals · 1975
- People of State of New York v. GregaNew York Court of Appeals · 1988
- Steingut v. GoldNew York Court of Appeals · 1977
- People v. D'ANGELONew York Court of Appeals · 2002
5 more not listed; retrieve them via the Exa API.
3Cited by21 opinions
- Gaunt v. StateIndiana Supreme Court · 1983
- People v. PerezAppellate Division of the Supreme Court of the State of New York · 2012
- People v. DallasAppellate Division of the Supreme Court of the State of New York · 2007
- People v. LumpkinsAppellate Division of the Supreme Court of the State of New York · 2004
- People v. CockettAppellate Division of the Supreme Court of the State of New York · 2012
16 more not listed; retrieve them via the Exa API.