Skip to content
Lundin PLLC
Menu
  • Practice
    • Structured Finance Litigation
    • Complex Commercial Litigation
    • Securities Whistleblower Complaints
      • AML Whistleblower Reward Program
      • CFTC Whistleblower Reward Program
      • SEC Whistleblower Reward Program
      • DOJ Corporate Whistleblower Award Pilot Program
      • Whistleblower Reward Programs: How to File a Complaint
      • Qui Tam Lawsuits & the False Claims Act
      • Ontario Securities Commission Whistleblower Reward Program
  • About Us
  • Team
    • John M. Lundin
    • Alexandra M.C. Douglas
    • Niall D. Ó Murchadha
    • Lily Yang
    • Miranda Zhou
  • Blogs
    • ABS Update
    • Commercial Case Notes
      • Transfer Order Database
    • Manipulation Monitor
    • Whistleblower Write-Up
      • Whistleblower Order Database
  • Contact

Category: Business Divorce

Tax Estoppel Barred Allegations Regarding Company’s Ownership
Business Divorce / Commercial Case Notes / Evidence

Tax Estoppel Barred Allegations Regarding Company’s Ownership

On October 6, 2021, the Second Department issued a decision in Matter of Coven v. Neptune Equities, Inc., 2021 NY Slip Op. 05334, holding that tax estoppel barred allegations regarding a company’s ownership . . . Continue reading Tax Estoppel Barred Allegations Regarding Company’s Ownership

Posts navigation

Newer posts

Recent Posts

  • Ancillary Clauses Do Not Make a Guaranty Not an Instrument for the Payment of Money Only
  • Court Relieves Counsel Based on Client’s Failure to Communicate Despite Evidence That Client Communicated with Opposing Party
  • Party That Has Never Been Represented by a Law Firm Lacks Standing to Move to Dismiss the Firm as Conflicted
  • Defendant Should Not Have Been Granted Summary Judgment Before Discovery Complete
  • Good Faith Mortgagor for Value Prevails Against Purchaser That Did Not Record its Interest

Archives

  • May 2025 (7)
  • April 2025 (30)
  • March 2025 (31)
  • February 2025 (11)
  • January 2025 (27)
  • December 2024 (32)
  • November 2024 (29)
  • October 2024 (31)
  • September 2024 (31)
  • August 2024 (31)
  • July 2024 (28)
  • June 2024 (30)
  • May 2024 (32)
  • April 2024 (30)
  • March 2024 (28)
  • February 2024 (29)
  • January 2024 (34)
  • December 2023 (31)
  • November 2023 (31)
  • October 2023 (33)
  • September 2023 (32)
  • August 2023 (32)
  • July 2023 (31)
  • June 2023 (31)
  • May 2023 (32)
  • April 2023 (28)
  • March 2023 (32)
  • February 2023 (28)
  • January 2023 (32)
  • December 2022 (31)
  • November 2022 (28)
  • October 2022 (31)
  • September 2022 (26)
  • August 2022 (32)
  • July 2022 (36)
  • June 2022 (31)
  • May 2022 (37)
  • April 2022 (32)
  • March 2022 (38)
  • February 2022 (33)
  • January 2022 (32)
  • December 2021 (35)
  • November 2021 (16)
  • October 2021 (9)
  • September 2021 (6)
  • August 2021 (10)
  • July 2021 (7)
  • June 2021 (2)
  • May 2021 (1)
  • April 2021 (3)
  • March 2021 (2)
  • February 2021 (2)
  • December 2020 (3)
  • November 2020 (4)
  • October 2020 (5)
  • September 2020 (2)
  • August 2020 (2)
  • July 2020 (4)
  • June 2020 (3)
  • May 2020 (3)
  • April 2020 (2)
  • March 2020 (3)
  • February 2020 (2)
  • January 2020 (2)
  • December 2019 (1)
  • November 2019 (5)
  • October 2019 (4)
  • September 2019 (6)
  • July 2019 (1)
  • June 2019 (1)
  • May 2019 (2)
  • April 2019 (2)
  • March 2019 (4)
  • February 2019 (2)
  • January 2019 (3)
  • December 2018 (4)
  • November 2018 (6)
  • October 2018 (7)
  • September 2018 (4)
  • August 2018 (4)
  • July 2018 (4)
  • June 2018 (7)
  • May 2018 (4)

Categories

  • ABS Update
    • Champerty
    • Claims Against Trustees
    • Cleanup Calls
    • CMBS
    • LIBOR Transition
    • Put-Back Actions
    • Sampling
  • Commercial Case Notes
    • Account Stated
    • Appeals
    • Arbitration, Mediation and Other ADR
    • Business Divorce
    • Champerty
    • Choice of Forum/Forum Non Conveniens
    • Conspiracy/Aiding and Abetting
    • Contempt
    • Contracts
    • Conversion/Trespass to Chattel
    • Corporations
    • Court Rules and Procedures
    • Damages
    • Declaratory Judgment
    • Defamation
    • Default Judgment
    • Derivative Actions
    • Discovery/Disclosure
    • Evidence
    • Experts
    • False Claims Act
    • Fiduciaries
    • Fraud/Misrepresentation
    • Fraudulent Conveyance
    • Guaranties
    • Indemnification, Advancement and Attorneys' Fees
    • Injunctions, Attachments and Other Preliminary Remedies
    • Insurance
    • Intellectual Property
    • Interpleader
    • Intervention
    • Judgment and Collections
    • Jurisdiction
      • Personal Jurisdiction
      • Subject Matter Jurisdiction
    • Labor/Employment
    • Law Firms and Professional Ethics
    • Money Had and Received/Voluntary Payment
    • Motion to Dismiss
    • Negligence
    • New York Courts
    • Partnerships
    • Privilege/Work Product
    • Professional Malpractice
    • Quantum Meruit/Unjust Enrichment
    • Real Property
    • Reconsideration/Renewal/Reargument
    • Res Judicata/Collateral Estoppel
    • Sanctions
    • Securities
    • Service of Process
    • Setoff/Recoupment
    • Standing
    • Statute of Limitation/Laches
    • Summary Judgment
    • Tortious Interference
    • Torts
    • Unclean Hands
    • Unfair Competition
    • Usury
    • Veil Piercing/Alter Ego
    • Venue
  • Manipulation Monitor
    • Benchmark Rate Manipulation
    • Commodities Market Manipulation
    • Foreign Exchange Market Manipulation
    • Government Bond Market Manipulation
    • High Frequency Trading
    • Market Index Manipulation
    • Stock Loan Market Manipulation
    • Swap Market Manipulation
    • Treasury Market Manipulation
  • Whistleblower Write-Up
    • Retaliation
    • Russian Sanctions
    • Whistleblowing
  • Privacy Policy
  • Stay Informed
  • Terms and Conditions
Attorney Advertising

Lundin PLLC | 405 Lexington Avenue, 26th Floor, New York, NY 10174 | (212) 541-2402

Copyright © 2025 Lundin PLLC – OnePress theme by FameThemes