Legal Opinion

Fava v. Kaufman

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

Decided January 29, 1987PublishedCited by 8 opinions

1Opinion of the Court

OPINION OF THE COURT

Levine, J.

The salient facts alleged in plaintiff’s complaint are as follows. As part of an oral partnership or joint venture, plaintiff and defendant Leonard D. Kaufman (Kaufman) agreed to purchase jointly a parcel of real property in Montgomery County, using partnership or joint venture funds, and the purchase of the property took place in October 1975. Without plaintiff’s knowledge and consent, however, Kaufman caused title to the property to be conveyed in his name and that of his wife, defendant Catherine A. Kaufman, with the intent to defraud plaintiff. Thereafter,…

2Cases cited6 opinions

  1. Schwartz v. Heyden Newport Chemical Corp.New York Court of Appeals · 1963
  2. Scheuer v. ScheuerNew York Court of Appeals · 1955
  3. Quadrozzi Concrete Corp. v. MastroianniAppellate Division of the Supreme Court of the State of New York · 1977
  4. Guild v. HopkinsNew York Court of Appeals · 1947
  5. Kitchner v. KitchnerAppellate Division of the Supreme Court of the State of New York · 1984

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

3Cited by8 opinions

  1. Roldan v. Allstate InsuranceAppellate Division of the Supreme Court of the State of New York · 1989
  2. Dymm v. CahillDistrict Court, S.D. New York · 1990
  3. In re the Estate of WinneAppellate Division of the Supreme Court of the State of New York · 1996
  4. Frank Management, Inc. v. WeberNew York Supreme Court · 1989
  5. Posner v. PosnerAppellate Division of the Supreme Court of the State of New York · 2001

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

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