SIMENS v. DARWISH

9482, 105097/09.

104 A.D.3d 465 (2013)

960 N.Y.S.2d 120

2013 NY Slip Op 1501

INEZ SIMENS et al., Respondents, v. CHARLES DARWISH et al., Appellants. NEAL FELLENBAUM, Temporary Receiver, Respondent.

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

March 12, 2013.


Order, Supreme Court, New York County (Shirley Werner Kornreich, J.), entered November 7, 2011, which, to the extent appealed from, granted the motions of plaintiffs and the temporary receiver to the extent of holding defendant Charles Darwish (defendant) in civil and criminal contempt, and ordering him to pay $541,607.43 in civil fines and $500 in criminal fines, unanimously modified, on the law, to vacate the finding of criminal...

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