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  • Epiphany Cmty. Nursery Sch. v. Levey

    Publication Date: 2019-02-11
    Practice Area: Civil Procedure | White Collar Crime
    Industry:
    Court: Appellate Division, First Department
    Judge: Justice Anil Singh
    Attorneys: For plaintiff: For Appellant: John A. Piskora, Jason R. Lilien and Helen Gavaris of counsel, Loeb & Loeb, LLP, New York.
    for defendant: For Hugh W. Levey, Claire Gruppo, Gruppo, Levey & Co., Gruppo, Levey Holdings Inc., January Management, Inc., and Frog Pond Partners L.P., Respondents: Peter H. Abdella, Samantha A. Maurer, Brian M. Feldman and Lauren R. Mendolera of counsel, Harter Secrest & Emery LLP, Rochester. For Davie Kaplan CPA, P.C, Respondent: Brian J. Capitummino of counsel, Woods Oviatt Gilman LLP, Rochester.
    Case Number: 654655/16

    Bank Transfer Fraud Claims Reinstated; Claims Not Untimely, Justifiable Reliance Pleaded