· 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).
Sourced from CourtListener / Free Law Project (CC0).
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