IN THE MATTER OF BENISHAI


12 A.D.3d 291 (2004)

785 N.Y.S.2d 439

In the Matter of BELLA BENISHAI, Respondent-Appellant. ILAN PROPERTIES INC. et al., Appellants-Respondents.

Appellate Division of the Supreme Court of the State of New York, First Department.

November 23, 2004.


Issues of fact exist as to whether petitioner is personally indebted to respondent corporation. On the one hand, as the motion court stated, corporate documents that ought to reflect the alleged loans, such as its tax returns, mortgage and bankruptcy filings, do not. Indeed, the individual respondent himself acknowledged, in previous hearing testimony (see 303 A.D.2d 226 [2003]), that he was not aware of any documents evidencing...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases