People v. Coventry First LLC
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
Order, Supreme Court, New York County (Helen E. Freedman, J.), entered September 28, 2007, which granted defendants’ motion to dismiss the complaint as it pertains to life settlement transactions by non-New York brokers or to non-New York misconduct, granted the motion with respect to, inter alia, the securities fraud and common-law fraud causes of action, and denied their motion to compel arbitration, unanimously modified, on the law, the common-law fraud cause of action reinstated, and otherwise affirmed, without costs.
The Donnelly Act claim was properly dismissed to the extent that the…
2Cases cited10 opinions
- Goshen v. Mutual Life InsuranceNew York Court of Appeals · 2002
- Equal Employment Opportunity Commission v. Waffle House, Inc.Supreme Court of the United States · 2002
- Kaufman v. CohenAppellate Division of the Supreme Court of the State of New York · 2003
- Denney v. BDO Seidman, L.L.P.Court of Appeals for the Second Circuit · 2005
- Bernstein v. Kelso & Co.Appellate Division of the Supreme Court of the State of New York · 1997
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3Cited by10 opinions
- People v. Coventry First LLCNew York Court of Appeals · 2009
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- People v. H & R Block, Inc.Appellate Division of the Supreme Court of the State of New York · 2009
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