Louis P Lepore
PRO

Louis P Lepore's Legal Cases (2)

Staten Island, NY

Elder law Lawyer at Staten Island, NY

Practice Areas: Elder Law, Estate Planning ... +2 more

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Trusts

B. DOE V. THE DOE REVOCABLE TRUST

Jun 18, 2009

OUTCOME: CASE SETTLED ON THE RECORD

Case involved litigation in Richmond County Surrogates Court involving various issue concerning the management of Trust assets.

Tax

NYS COMMISSIONER OF TAXATION AND FINANCE

Aug 02, 1999

OUTCOME: Turnover Granted

Supreme Court held that the subsequent levy, effected on May 20, 1998, operated to restrain appellant from releasing the proceeds maintained in the judgment debtor's account.   The court therefore di ... rected appellant bank to turn over to the Department the maximum amount maintained in the judgment debtor's account from the date of the levy until the funds were returned to the depositor.

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