Legal Opinion
Delta Financial Corp. v. Morrison
New York Supreme Court
Decided November 14, 2006PublishedCited by 1 opinion
1Opinion of the Court
OPINION OF THE COURT
Ira B. Warshawsky, J.
Background
Delta Financial Corporation (DFC) filed a lawsuit against defendants James Morrison, Delta Funding Residual Exchange Company, LLC (LLC) and its management company, Delta Funding Residual Management, Inc. (DFRM) (collectively hereinafter known as the LLC), after the LLC withheld certain monies allegedly due DFC. The LLC thereafter commenced an action for approximately $110 million plus interest for, among other things, fraud with regard to an exchange of assets between the LLC and DFC in and about August 2001 (the 2001 exchange).
In and about…
2Cases cited6 opinions
- Krygier v. Airweld, Inc.Appellate Division of the Supreme Court of the State of New York · 1991
- Santariga v. McCannAppellate Division of the Supreme Court of the State of New York · 1990
- Pizzi v. MucciaAppellate Division of the Supreme Court of the State of New York · 1987
- Xerox Corp. v. Town of WebsterAppellate Division of the Supreme Court of the State of New York · 1994
- Lichtenberg v. ZinnAppellate Division of the Supreme Court of the State of New York · 1997
1 more not listed; retrieve them via the Exa API.
3Cited by1 opinion
- Oakwood Realty Corp. v. HRH Construction Corp.Appellate Division of the Supreme Court of the State of New York · 2008