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People v. Bolden

Appellate Division of the Supreme Court of New York, First Department
Jul 2, 1991
175 A.D.2d 21 (N.Y. App. Div. 1991)

Summary

holding that, based on published news reports detailing a lawsuit filed against the defendant, “the underlying facts of the fraud claim against [the defendant], to the extent that they were not already known, could have been discovered with the exercise of due diligence more than two years before the action was commenced”

Summary of this case from Koch v. Christie's International PLC

Opinion

July 2, 1991


Judgment, Supreme Court, Bronx County (Fred W. Eggert, J.), rendered on or about August 3, 1989, unanimously reversed for the reasons stated in People v Timmons ( 175 A.D.2d 10 [decided herewith]). No opinion.

Concur — Sullivan, J.P., Carro, Wallach and Rubin, JJ.


Summaries of

People v. Bolden

Appellate Division of the Supreme Court of New York, First Department
Jul 2, 1991
175 A.D.2d 21 (N.Y. App. Div. 1991)

holding that, based on published news reports detailing a lawsuit filed against the defendant, “the underlying facts of the fraud claim against [the defendant], to the extent that they were not already known, could have been discovered with the exercise of due diligence more than two years before the action was commenced”

Summary of this case from Koch v. Christie's International PLC

noting that Price Waterhouse withdrew "after TMG was unable to document to Price Waterhouse's satisfaction that the transactions [recorded in TMG's books] were bona fide, and actually occurred"

Summary of this case from TMG II v. United States
Case details for

People v. Bolden

Case Details

Full title:THE PEOPLE OF THE STATE OF NEW YORK, Respondent, v. HENRY BOLDEN, Appellant

Court:Appellate Division of the Supreme Court of New York, First Department

Date published: Jul 2, 1991

Citations

175 A.D.2d 21 (N.Y. App. Div. 1991)
572 N.Y.S.2d 6

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