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NYCTL 1996-1 TRUST v. NUTHREE INC.

18 Misc.3d 603 (2007)

852 N.Y.S.2d 710

NYCTL 1996-1 TRUST et al., Plaintiffs, v. NUTHREE INC. et al., Defendants.

Supreme Court, Bronx County.

December 18, 2007.

Attorney(s) appearing for the Case

Jay S. Markowitz for Nuthree Inc.

Andrew Cuomo, Attorney General (Michael Sullivan of counsel), for State of New York and others.

OPINION OF THE COURT

DIANNE T. RENWICK, J.

Nuthree Inc. brings this proceeding seeking an order directing the New York State Comptroller to release certain funds which had been turned over to the Comptroller as abandoned property. A dispositive issue raised by this proceeding is whether an inactive corporation can make a claim as the owner of equity of redemption for abandoned funds that constituted surplus money arising from a foreclosure sale of the property...

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