COHEN v. COHEN

2012-01889, Index Nos. 40466/08, 18376/09, 10934/10.

179 A.D.3d 1014 (2020)

114 N.Y.S.3d 684

2020 NY Slip Op 00568

David M. Cohen et al., Plaintiffs, v. Stanley Cohen et al., Defendants. (Action No. 1.). Janet Cohen Kaplan et al., Respondents, v. Stanley G. Stanley G. Cohen et al., Defendants, and Five Towns College et al., Appellants. (Action No. 2.). David Cohen et al., Respondents, v. Stanley Cohen et al., Defendants, and Five Towns College et al., Appellants. (Action No. 3.).

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

Decided January 29, 2020.


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

We agree with the Supreme Court's denial of the appellants' motion for summary judgment dismissing the complaints in action Nos. 2 and 3 insofar as asserted against them. The appellants made a prima facie showing that the trust and partnership which are at the heart of the causes of action set forth in the complaints were part of a scheme to illegally avoid the payment of taxes. However...

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