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· 5/10/2024

Matter of Trevon K. (Kristy K.)

Citations

  • 2024 NY Slip Op 02639

How courts have described this case

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

  • discussing the elements needed to state a claim for conversion of money under Texas law
  • “The IRS can follow the proceeds wherever they can distinctly trace them.”
  • many courts also require that a plaintiff prove injury

Source: CourtListener parenthetical corpus (CC0).

Read full opinion on CourtListener

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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.