CSI Group, LLP v. Harper

How courts have described this case

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

• stating that a plaintiff must allege “legal ownership or an immediate right of possession to specifically identifiable funds”

Source: CourtListener parenthetical corpus (CC0).

Cited by

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

• Scifo v. Taibi
  Appellate Division of the Supreme Court of New York· 2021-10-06· cited 15×
• Kimso Apts., LLC v. Rivera
  Appellate Division of the Supreme Court of New York· 2020-02-26· cited 10×
• McKinnon Doxsee Agency, Inc. v. Gallina
  Appellate Division of the Supreme Court of New York· 2020-10-07· cited 8×
• Weiss v. Bretton Woods Condominium
  Appellate Division of the Supreme Court of New York· 2022-03-23· cited 6×
• Murtha Constr., Inc. v. Town of Southampton Hous. Auth.
  Appellate Division of the Supreme Court of New York· 2022-11-16· cited 3×
• Rosen v. Price Chopper
  Appellate Division of the Supreme Court of New York· 2025-06-12· cited 2×
• Matter of HOP N.Y. Entertainment, LLC (Commissioner of Labor)
  Appellate Division of the Supreme Court of New York· 2021-05-13· cited 1×
• Starr v. Akdeniz
  Appellate Division of the Supreme Court of New York· 2018-06-20
• Golia v. Vieira
  Appellate Division of the Supreme Court of New York· 2018-06-20
• New York Horse Rescue Corp. v. Suffolk County Socy. for the Prevention of Cruelty to Animals
  Appellate Division of the Supreme Court of New York· 2018-08-29
• Nelson v. AJB Taxi Mgt., Inc.
  Appellate Terms of the Supreme Court of New York· 2018-11-02
• ISS Action, Inc. v. Tutor Perini Corp.
  Appellate Division of the Supreme Court of New York· 2019-03-06
• Jaybar Realty Corp. v. Armato
  Appellate Division of the Supreme Court of New York· 2019-09-18
• Galasso, Langione & Botter, LLP v. Galasso
  Appellate Division of the Supreme Court of New York· 2019-10-30
• U.S. Bank N.A. v. Kahn Prop. Owner, LLC
  Appellate Division of the Supreme Court of New York· 2022-06-15
• Neurological Surgery, P.C. v. Group Health Inc.
  Appellate Division of the Supreme Court of New York· 2024-02-07
• Nofal v. Yousef
  Appellate Division of the Supreme Court of New York· 2024-06-12
• JER Realty, LLC v. Pick & Pack Hub, LLC
  Appellate Division of the Supreme Court of New York· 2025-03-26
• Montanino v. New York City Dept. of Sanitation
  Appellate Division of the Supreme Court of New York· 2025-06-04
• Orrego v. Knipfing
  Appellate Division of the Supreme Court of New York· 2025-07-09

Cites

62 cases in this archive are cited by this case; the 20 most cited are listed.

• Alvarez v. Prospect Hospital
  New York Court of Appeals· 1986-11-11· cited 8,793×
• Clark-Fitzpatrick, Inc. v. Long Island Rail Road
  New York Court of Appeals· 1987-11-17· cited 1,648×
• Lama Holding Co. v. Smith Barney Inc.
  New York Court of Appeals· 1996-06-13· cited 1,127×
• Mandarin Trading Ltd. v. Wildenstein
  New York Court of Appeals· 2011-02-10· cited 973×
• EBC I, Inc. v. Goldman, Sachs & Co.
  New York Court of Appeals· 2005-06-07· cited 866×
• New York University v. Continental Insurance
  New York Court of Appeals· 1995-12-27· cited 663×
• J.A.O. Acquisition Corp. v. Stavitsky
  New York Court of Appeals· 2007-02-13· cited 383×
• Ashland Management Inc. v. Janien
  New York Court of Appeals· 1993-11-22· cited 338×
• Israel v. Wood Dolson Co.
  New York Court of Appeals· 1956-04-19· cited 281×
• Reed, Roberts Associates, Inc. v. Strauman
  New York Court of Appeals· 1976-07-13· cited 248×
• Purchasing Associates, Inc. v. Weitz
  New York Court of Appeals· 1963-12-30· cited 160×
• Mohawk Maintenance Co. v. Kessler
  New York Court of Appeals· 1981-02-19· cited 88×
• Independence Discount Corp. v. Bressner
  Appellate Division of the Supreme Court of New York· 1975-03-10· cited 77×
• Parrott v. Coopers & Lybrand, L. L. P.
  New York Court of Appeals· 2000-12-14· cited 67×
• AMF Inc. v. Algo Distributors, Ltd.
  Appellate Division of the Supreme Court of New York· 1975-06-09· cited 52×
• Whitman Realty Group, Inc. v. Galano
  Appellate Division of the Supreme Court of New York· 2007-06-12· cited 42×
• Fiorenti v. Central Emergency Physicians, PLLC
  Appellate Division of the Supreme Court of New York· 2003-05-12· cited 35×
• Daub v. Future Tech Enterprise, Inc.
  Appellate Division of the Supreme Court of New York· 2009-09-08· cited 28×
• Barker v. Amorini
  Appellate Division of the Supreme Court of New York· 2014-10-15· cited 23×
• Castaldi v. 39 Winfield Associates
  Appellate Division of the Supreme Court of New York· 2006-06-13· cited 23×