Legal Opinion

Fareri v. Rain's International Ltd.

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

Decided November 9, 1992PublishedCited by 15 opinions

1Opinion of the Court

In an action to recover the balance due on a note, the defendant Nick Spithogianis appeals from a judgment of the Supreme Court, Westchester County (Wood, J.), entered July 5, 1990, which, after a nonjury trial, is in favor of the plaintiff and against him in the principal sum of $250,000.

Ordered that the judgment is reversed, on the law, with costs, the complaint is dismissed as against the defendant Spithogianis, the transaction and its supporting documents are declared void, and the plaintiff is enjoined from any action thereon; it is further,

Ordered that the loan documents and the…

2Cases cited8 opinions

  1. Hammelburger v. Foursome Inn Corp.New York Court of Appeals · 1981
  2. Marine Midland Bank-Southern v. ThurlowNew York Court of Appeals · 1981
  3. Giventer v. ArnowNew York Court of Appeals · 1975
  4. Szerdahelyi v. HarrisNew York Court of Appeals · 1986
  5. Freitas v. Geddes Savings & Loan Ass'nNew York Court of Appeals · 1984

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

3Cited by15 opinions

  1. In Re Venture Mortgage Fund, L.P., David Schick, Venture Mortgage Corp. And a & D Trading Group, L.L.C. Debtors, Theodore Brodie and Atassco v. John F. Schmutz, as Chapter 11 Trustee for the Estate of Venture Mortgage Fund, L.P. And Aurora Cassirer, as Chapter 11 Trustee for the Estate of David Schick and Venture Mortgage Corp.Court of Appeals for the Second Circuit · 2002
  2. Global View Ltd. Venture Capital v. Great Central Basin Exploration, L.L.C.District Court, S.D. New York · 2003
  3. Yonkers Rib House, Inc. v. 1789 Central Park Corp.Appellate Division of the Supreme Court of the State of New York · 2005
  4. Blue Wolf Capital Fund II, L.P. v. American Stevedoring, Inc.Appellate Division of the Supreme Court of the State of New York · 2013
  5. Roopchand v. MohammedAppellate Division of the Supreme Court of the State of New York · 2017

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

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