MAZZEI v. KYRIACOU

2014-07688, Index No. 22907/10.

139 A.D.3d 823 (2016)

33 N.Y.S.3d 291

2016 NY Slip Op 03722

MICHAEL MAZZEI, Appellant, v. NICOLE KYRIACOU, Also Known as NICOLE DEBONIS, et al., Defendants, and U.S. BANK NATIONAL ASSOCIATION, Intervenor-Respondent.

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

Decided May 11, 2016.


Ordered that the order is affirmed insofar as appealed from, with costs.

The plaintiff made an unsecured loan in the sum of $900,000 to the defendant All Island Equity, Inc. (hereinafter All Island), a corporation owned by his nephew, the defendant Thomas Debonis. The loan was never repaid, and a portion of the loaned funds allegedly was improperly used to purchase real property titled solely in the name of Debonis's wife, the defendant Nicole Kyriacou. The subject...

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