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DE BEECK v. LOPEZ COSTA

101984/06.

39 Misc.3d 347 (2013)

959 N.Y.S.2d 628

2013 NY Slip Op 23024

MARIA DEL CARMEN ONRUBIA DE BEECK, Plaintiff, v. GASPAR ROBERTO LOPEZ COSTA et al., Defendants.

Supreme Court, New York County.

January 24, 2013.

Attorney(s) appearing for the Case

Fox Horan & Camerini LLP ( Kathleen Kundar of counsel) for plaintiff. Gaspar Roberto Lopez Costa , defendant pro se.

OPINION OF THE COURT

MARTIN SCHOENFELD, J.

Plaintiff Maria del Carmen Onrubia de Beeck, a citizen of Peru, filed a summons and complaint in February 20061 seeking a declaratory judgment that she is the owner of the bearer shares of Williamsport Capital, Ltd., a British Virgin Islands company, and as such, that she controls its Israeli Discount Bank account, located in New York. She also brought claims against her former psychologist...

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