Legal Opinion
Khaimova v. Mosheyev
Appellate Division of the Supreme Court of the State of New York
Decided December 16, 2008PublishedCited by 8 opinions
1Opinion of the Court
The defendant husband represented to the Supreme Court that his annual income was $12,000. Based upon his testimony and an examination of his tax returns and sworn expenses from his statement of net worth, which indicated that he had monthly expenses as great as $6,000, the court concluded that his testimony regarding his yearly income was disingenuous. The court imputed an annual income to the defendant in the sum of $30,000, based upon his financial documentation and significant expenses in excess of his purported income.
The defendant’s contention that the Supreme Court improperly imputed…
2Cases cited4 opinions
- Strella v. FerroAppellate Division of the Supreme Court of the State of New York · 2007
- Moran v. GrilloAppellate Division of the Supreme Court of the State of New York · 2007
- DeVries v. DeVriesAppellate Division of the Supreme Court of the State of New York · 2006
- Barnett v. RuotoloAppellate Division of the Supreme Court of the State of New York · 2008
3Cited by8 opinions
- DeSouza-Brown v. BrownAppellate Division of the Supreme Court of the State of New York · 2010
- Manning v. ManningAppellate Division of the Supreme Court of the State of New York · 2011
- Baumgardner v. BaumgardnerAppellate Division of the Supreme Court of the State of New York · 2012
- Bow v. BowAppellate Division of the Supreme Court of the State of New York · 2014
- Matter of Funaro v. KudrickAppellate Division of the Supreme Court of the State of New York · 2015
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