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· 4/7/2022

Matter of Noelia F. (Noel G.)

Citations

  • 204 A.D.3d 1122
  • 166 N.Y.S.3d 708
  • 2022 NY Slip Op 02320

How courts have described this case

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

  • stating that issue preclusion is used only to prevent relitigation of issues actually litigated in the prior action
  • defendant not entitled to an offset against disgorgement for taxes paid on the profit that was subject to disgorgement, because she failed to present adequate evidence for the offset
  • equity requires that party seeking equitable relief have acted fairly and without fraud or deceit as to controversy in issue
  • Plaintiffs criminal conviction related directly to the controversy at issue and therefore prevented her from advancing equitable claims
  • summary judgment properly granted for defendant in civil action where plaintiff was collaterally estopped from relitigating jury findings from and facts proven at plaintiff’s criminal trial
  • disgorgement of profits from illegal investments

Source: CourtListener parenthetical corpus (CC0).

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.