Unfortunately after a hearing in this matter certain facts essential to a determination of appellants' claim have not been ascertained and on the record before us are not ascertainable. The matter must, therefore, be remitted to Special Term to trace the source of deposits made in the bank account at the time of and after the deposit of appellants' funds and to identify the recipients of the subsequent withdrawals. Specific findings are required as to these items and a responsive...
Let's get started
Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.
- Updated daily.
- Uncompromising quality.
- Complete, Accurate, Current.