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IRVING TRUST CO. v. GOMEZ

No. 82 Civ. 3183.

550 F.Supp. 773 (1982)

IRVING TRUST COMPANY, Plaintiff, v. Mariana GOMEZ, et al., Defendants.

United States District Court, S.D. New York.

June 10, 1982.

Attorney(s) appearing for the Case

Corbin, Silverman, Sanserverino & Taylor, Elizabeth Taylor, New York City, for plaintiff.

Butler, Fitzgerald & Potter, James M. Davis, New York City, for Bulos defendants.

Frank A. Ortiz, Brooklyn, N.Y., for remaining defendants.

DECISION OF THE COURT

SAND, District Judge.

The plaintiff Irving Trust Company in this action for fraud, money had and received, conversion and unjust enrichment procured an ex parte order of attachment against the defendants in the Supreme Court of the State of New York, County of New York, on April 23, 1982. Pursuant to New York CPLR Section 6212(a), plaintiff sought an order confirming the attachment. Defendants Daniel Bulos, Carlos Bulos, and Marlene...

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