Legal Opinion
Delta Financial Corp. v. Morrison
New York Supreme Court
Decided July 26, 2006PublishedCited by 10 opinions
1Opinion of the Court
OPINION OF THE COURT
Ira B. Warshawsky, J.
Delta Financial Corporation (DFC) filed a lawsuit against defendants James Morrison, Delta Funding Residual Exchange Company, LLC, and its management company, Delta Funding Residual Management, Inc. (collectively hereinafter known as LLC) after LLC allegedly withheld certain monies allegedly due DFC. LLC thereafter commenced an action for approximately $110,000,000 for, among other things, fraud with regard to an exchange of assets between LLC and DFC in and about August 2001.
In or about July 2004, LLC commenced an action against the accounting firm of…
2Cases cited13 opinions
- Allen v. Crowell-Collier Publishing Co.New York Court of Appeals · 1968
- Koump v. SmithNew York Court of Appeals · 1969
- Spectrum Systems International v. Chemical BankNew York Court of Appeals · 1991
- Priest v. HennessyNew York Court of Appeals · 1980
- Rossi v. Blue Cross & Blue ShieldNew York Court of Appeals · 1989
8 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- Allied Irish Banks v. Bank of AmericaDistrict Court, S.D. New York · 2007
- Egiazaryan v. ZalmayevDistrict Court, S.D. New York · 2013
- HSH Nordbank AG New York Branch v. SwerdlowDistrict Court, S.D. New York · 2009
- Allied Irish Banks, P.L.C. v. Bank of America, N.A.District Court, S.D. New York · 2008
- Delta Financial Corp. v. MorrisonNew York Supreme Court · 2007
5 more not listed; retrieve them via the Exa API.