Legal Opinion

Matter of James v. iFinex Inc.

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

Decided July 9, 2020No. 450545/19 11320PublishedCited by 17 opinions

1Opinion of the Court

Matter of James v iFinex Inc. (2020 NY Slip Op 03880)

Matter of James v iFinex Inc.

2020 NY Slip Op 03880

Decided on July 9, 2020

Appellate Division, First Department

Gesmer, J., J.

Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431.

This opinion is uncorrected and subject to revision before publication in the Official Reports.

Decided on July 9, 2020 SUPREME COURT, APPELLATE DIVISION First Judicial Department

Judith J. Gische,J.P.

Ellen Gesmer

Jeffrey K. Oing

Peter H. Moulton,JJ.

450545/19 11320

[*1]In re Letitia James, etc., Petitioner-Respondent,

v

iFinex Inc., et al.,…

2Cases cited14 opinions

  1. International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
  2. Mullane v. Central Hanover Bank & Trust Co.Supreme Court of the United States · 1950
  3. Kreutter v. McFadden Oil Corp.New York Court of Appeals · 1988
  4. Deutsche Bank Securities, Inc. v. Montana Board of InvestmentsNew York Court of Appeals · 2006
  5. Licci v. Lebanese Canadian Bank, SALNew York Court of Appeals · 2012

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3Cited by17 opinions

  1. Lynx Capital Partners of NJ, LLC v. Bayes Capital LLCAppellate Division of the Supreme Court of the State of New York · 2023
  2. Lynx Capital Partners of NJ, LLC v. Bayes Capital LLCAppellate Division of the Supreme Court of the State of New York · 2023
  3. Noris Med., Inc. v. SievAppellate Division of the Supreme Court of the State of New York · 2023
  4. Noris Med., Inc. v. SievAppellate Division of the Supreme Court of the State of New York · 2023
  5. People v. TrumpAppellate Division of the Supreme Court of the State of New York · 2023

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