Legal Opinion
Guy v. State
Appellate Division of the Supreme Court of the State of New York
Decided May 5, 2005PublishedCited by 7 opinions
1Opinion of the CourtCardona, P.J.
Appeal from a judgment of the Court of Claims (Sise, J.), entered January 7, 2004, which granted defendant’s motion to dismiss the claim for lack of subject matter jurisdiction.
In October 1996, Edmond T. Bennett and his wife established an irrevocable trust with proceeds from the sale of two boats, along with other assets, for the benefit of their grandchildren. Thereafter, the proceeds were put into an escrow account at Key Bank, apparently as a precautionary measure due to Bennett’s involvement with various corporations that had filed for bankruptcy. In June 1997, the Department of Taxation…
2Cases cited5 opinions
- Gross v. PeralesNew York Court of Appeals · 1988
- Madura v. StateAppellate Division of the Supreme Court of the State of New York · 2004
- Ozanam Hall of Queens Nursing Home, Inc. v. StateAppellate Division of the Supreme Court of the State of New York · 1997
- Harvard Financial Services, Inc. v. StateAppellate Division of the Supreme Court of the State of New York · 1999
- Young v. StateNew York Court of Claims · 1999
3Cited by7 opinions
- Hoffman v. StateAppellate Division of the Supreme Court of the State of New York · 2007
- Chevron U.S.A. Inc. v. StateAppellate Division of the Supreme Court of the State of New York · 2011
- Hope for Youth, Inc. v. State of New YorkAppellate Division of the Supreme Court of the State of New York · 2015
- Carver v. StateAppellate Division of the Supreme Court of the State of New York · 2010
- Jackson v. State of New YorkAppellate Division of the Supreme Court of the State of New York · 2016
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