Legal Opinion
Perosi v. LiGreci
New York Supreme Court
Decided February 14, 2011PublishedCited by 2 opinions
1Opinion of the Court
OPINION OF THE COURT
Joseph J. Maltese, J.
The petitioners move for an order directing the respondents to turn over: all records in their possession relating to the LiGreci Irrevocable Insurance Trust (the Trust) or its assets and *595to submit to examinations before trial concerning the nature and value of the trust corpus when received; any income received; disbursements, distributions or payments; any commissions paid, and the location of all records regarding the Trust relating to the accounts for all Trust assets; and move for an order directing John T. LiGreci to account to this court for all…
2Cases cited6 opinions
- Mercury Bay Boating Club Inc. v. San Diego Yacht ClubNew York Court of Appeals · 1990
- McKnight v. Bank of New York & Trust Co.New York Court of Appeals · 1930
- Culver v. Title Guarantee Trust Co.New York Court of Appeals · 1946
- Buckley v. Ritchie Knop, Inc.Appellate Division of the Supreme Court of the State of New York · 2007
- In re GoetzNew York Surrogate's Court · 2005
1 more not listed; retrieve them via the Exa API.
3Cited by2 opinions
- Perosi v. LiGreciAppellate Division of the Supreme Court of the State of New York · 2012
- Perosi v. LiGreciAppellate Division of the Supreme Court of the State of New York · 2012