Legal Opinion

AQ Asset Management, LLC v. Levine

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

Decided July 10, 2014No. 652367/10 -12080 12079APublishedCited by 12 opinions

1Opinion of the Court

Order, Supreme Court, New York County (Shirley Werner Kornreich, J.), entered April 1, 2013, which, to the extent appealed from as limited by the briefs, granted in part the motion of plaintiffs AQ Asset Management LLC, Antiquorum S.A., Antiquorum USA, Inc., and Evan Zimmermann to dismiss the counterclaims of defendants Habsburg Holdings Ltd. (Habsburg) and Osvaldo Patrizzi, unanimously modified, on the law, to reinstate the thirteenth counterclaim seeking imposition of a constructive trust against Zimmermann and Antiquorum S.A., and otherwise affirmed, without costs. Order, same court and…

2Cases cited11 opinions

  1. Lama Holding Co. v. Smith Barney Inc.New York Court of Appeals · 1996
  2. Kaufman v. CohenAppellate Division of the Supreme Court of the State of New York · 2003
  3. Alicea v. City of New YorkAppellate Division of the Supreme Court of the State of New York · 1988
  4. Melcher v. Greenberg Traurig, LLPNew York Court of Appeals · 2014
  5. River Seafoods, Inc. v. JPMorgan Chase BankAppellate Division of the Supreme Court of the State of New York · 2005

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

3Cited by12 opinions

  1. Cusimano v. SchnurrAppellate Division of the Supreme Court of the State of New York · 2016
  2. Matter of KoverAppellate Division of the Supreme Court of the State of New York · 2015
  3. AQ Asset Management LLC v. LevineAppellate Division of the Supreme Court of the State of New York · 2017
  4. AQ Asset Management LLC v. LevineAppellate Division of the Supreme Court of the State of New York · 2015
  5. AQ Asset Management LLC v. LevineAppellate Division of the Supreme Court of the State of New York · 2016

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API