Caristo Construction Corp. v. Diners Financial Corp.

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• factor impermissibly received trust funds from its debtor-trustee in payment of outstanding credits
• if the transferee of diverted funds had used its own funds “to pay trust claims and there had been no loss to anyone, there would have been no ultimate diversion or loss for which the factor would be liable”

Source: CourtListener parenthetical corpus (CC0).

Cited by

37 cases in this archive cite this case; the 20 most cited are listed.

• RLI Insurance v. New York State Department of Labor
  New York Court of Appeals· 2002-02-07· cited 255×
• Mount Vernon City School District v. Nova Casualty Co.
  New York Court of Appeals· 2012-04-03· cited 37×
• Canron Corp. v. City of New York
  New York Court of Appeals· 1996-11-19· cited 35×
• Aspro Mechanical Contracting, Inc. v. Fleet Bank, N.A.
  New York Court of Appeals· 2004-02-12· cited 34×
• In re the Estate of Saxton
  Appellate Division of the Supreme Court of New York· 2000-08-10· cited 32×
• Ippolito v. TJC Development, LLC
  Appellate Division of the Supreme Court of New York· 2011-03-22· cited 21×
• In Re Morris Ketchum, Jr. and Associates
  S.D. New York· 1975-12-12· cited 18×
• J. Petrocelli Construction, Inc. v. Realm Electrical Contractors, Inc.
  Appellate Division of the Supreme Court of New York· 2005-02-14· cited 17×
• Northern Structures, Inc. v. Union Bank
  Appellate Division of the Supreme Court of New York· 1977-05-20· cited 15×
• Ingalls Iron Works Company v. Fehlhaber Corporation
  S.D. New York· 1972-01-13· cited 13×
• Quantum Corporate Funding Ltd. v. L.P.G. Associates, Inc.
  Appellate Division of the Supreme Court of New York· 1998-01-08· cited 13×
• South Carolina Steel Corp. v. Miller
  Appellate Division of the Supreme Court of New York· 1991-02-19· cited 11×
• St. Paul Fire & Marine Insurance v. State
  New York State Court of Claims· 1979-04-09· cited 10×
• Teman Bros. v. New York Plumbers' Specialties Co.
  New York Supreme Court· 1981-04-29· cited 10×
• Abjen Properties, L.P. v. Crystal Run Sand & Gravel, Inc.
  Appellate Division of the Supreme Court of New York· 1990-12-13· cited 8×
• Canron Corp. v. City of New York
  Appellate Division of the Supreme Court of New York· 1995-09-14· cited 7×
• Raisler Corp. v. Uris 55 Water Street Co.
  New York Supreme Court· 1977-06-21· cited 7×
• Fentron Architectural Metals Corp. v. Solow
  New York Supreme Court· 1979-08-28· cited 7×
• Colgate Scaffolding & Equipment Corp. v. York Hunter City Services, Inc.
  Appellate Division of the Supreme Court of New York· 2005-01-06· cited 5×
• St. Paul Fire and Marine Ins. Co. v. NJ BK. AND TRUST CO.
  New Jersey Superior Court App Division· 1971-05-18· cited 4×

Cites

3 cases in this archive are cited by this case.

• Benedict v. Ratner
  Supreme Court· 1925-05-25· cited 194×
• Anthony Trinca & Associates, Inc. v. Tilden Construction Corp.
  New York Supreme Court· 1965-01-05· cited 3×
• Ayman v. Teachers' Retirement Board
  New York Supreme Court· 1961-04-24· cited 2×

Other cases named Caristo Construction Corp. v. Diners Financial Corp.

2 other CourtListener records share this case name.

• Caristo Construction Corp. v. Diners Financial Corp.
  New York Supreme Court· 1965-03-12· cited 2×
• Caristo Construction Corp. v. Diners Financial Corp.
  Appellate Division of the Supreme Court of New York· 1967-01-16· cited 1×