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TUPI CAMBIOS S.A. v. MORGENTHAU

109227/07.

2008 NY Slip Op 51700 (U)

TUPI CAMBIOS S.A., Plaintiff, v. ROBERT M. MORGENTHAU, DISTRICT ATTORNEY OF THE COUNTY OF NEW YORK, Defendants. SLEMISH CORPORATION S.A., Plaintiff, v. ROBERT M. MORGENTHAU, DISTRICT ATTORNEY OF THE COUNTY OF NEW YORK, Defendant.

Supreme Court of the State of New York, New York County.

Decided August 4, 2008.

Attorney(s) appearing for the Case

Bernard D'Orazio, P.C., Plaintiffs.

Robert M. Morgenthau, NY County District Attorney, By: Tara Christie Miner.

MARTIN SHULMAN, J.

Plaintiffs, Tupi Cambios S.A. ("Tupi")1 and Slemish Corporation S.A. ("Slemish")2 (collectively, "plaintiffs"), filed identical motions for summary judgment on their respective fourth causes of action for money had and received by the defendant, Robert M. Morgenthau, District Attorney of the County of New York ("defendant", "DA" or "Claiming Authority") in the sums of $170,992.40 and $1,430...

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