MATTER OF DEL MONACO v. DIAMOND

6942N, 652966/15.

162 A.D.3d 561 (2018)

80 N.Y.S.3d 17

2018 NY Slip Op 04652

In the Matter of John Del Monaco et al., Respondents, v. Warren Diamond, Appellant, et al., Defendants.

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

Decided June 21, 2018.


Supreme Court confirmed an arbitration panel's determinations that respondent misappropriated more than $2 million in corporate funds, should be enjoined from removing any corporate assets, and must pay petitioner's costs and fees. The court ordered respondent to make full restitution, and to pay the costs and fees by a date certain. In addition, petitioner served respondent with restraining notices which prohibited his transfer of corporate funds or property until judgment...

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