Michael Sepe, LLC

Michael Sepe, LLC Civil Litigation and Criminal Defense.

07/09/2024

Case Dismissed. We obtained an order of dismissal from the Supreme Court, Nassau County (Cozzens J). Our client was sued by her former daughter in law for Conversion and Unjust Enrichment. The Plaintiff (who herself is an attorney) sued our client claiming Plaintiff’s ex husband (Defendant’s son) diverted marital assets to our client prior to a judgment of divorce. The Court dismissed the lawsuit pursuant to the doctrine of Res Judicata, holding that the claims were or “could” have been adjudicated in the prior NY County matrimonial litigation. A copy of the decision can be seen here:

06/28/2022

Supreme Court, Commercial Division, Nassau County DismIsses Adversary’s Lawsuit.

After motion practice, our firm obtained complete dismissal of a lawsuit against our client claiming aiding a breach of fiduciary duty, unjust enrichment, and tortious interference with contract.

A copy of the decision can be seen here:

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41 Front Street
Rockville Centre, NY
11570

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