1. Home
  2. Browse Decisions
  3. A.D.3d
  4. 56 A.D.3d
  5. 56 A.D.3d 849 (2008)
 

STATE v. INTERNATIONAL ASSET RECOVERY CORPORATION

56 A.D.3d 849 (2008)

866 N.Y.S.2d 823

STATE OF NEW YORK, Respondent, v. INTERNATIONAL ASSET RECOVERY CORPORATION, Appellant, et al., Defendants. ALAN G. HEVESI, Individually and as Comptroller of the State of New York, et al., Respondents.

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

November 6, 2008.

Peters, J.

Plaintiff commenced this action to recover money paid out of its abandoned property fund held by the Comptroller's Office of Unclaimed Funds. The torturous facts giving rise to this claim are as follows. On January 28, 1992, a judgment was entered in an Oregon Circuit Court in favor of defendants Richard J. Dahle and Verla Dahle against Integrated Resources Equity Corporation (hereinafter IREC), among others, in the amount of $413,232 (hereinafter the Oregon...

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