Legal Opinion
RONI LLC v. Arfa
New York Court of Appeals
Decided December 20, 2011No. 228PublishedCited by 60 opinions
1Opinion of the Court
OPINION OF THE COURT
Memorandum.
The order of the Appellate Division should be affirmed, with costs, and the certified question answered in the affirmative.
This action arises from a series of related business transactions in which a number of Israeli investors acquired membership interests in seven limited liability companies that purchased residential buildings in the Bronx and Harlem for renovation and resale. The promoter defendants organized the limited liability companies, located and managed the properties, and solicited the investors. Plaintiffs—the majority of the investors or their…
2Cases cited6 opinions
- EBC I, Inc. v. Goldman, Sachs & Co.New York Court of Appeals · 2005
- Eurycleia Partners, LP v. Seward & Kissel, LLPNew York Court of Appeals · 2009
- Assured Guaranty (UK) Ltd. v. J.P. Morgan Investment Management Inc.New York Court of Appeals · 2011
- AG Capital Funding Partners, L.P. v. State Street Bank & Trust Co.New York Court of Appeals · 2008
- Heckscher v. . EdenbornNew York Court of Appeals · 1911
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3Cited by60 opinions
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- Oddo Asset Management v. Barclays Bank PLCNew York Court of Appeals · 2012
- Federal Insurance v. International Business MacHines Corp.New York Court of Appeals · 2012
- Mosdos Chofetz Chaim, Inc. v. RBS Citizens, N.A.District Court, S.D. New York · 2014
55 more not listed; retrieve them via the Exa API.