Legal Opinion

National Union Fire Insurance v. Bodek

Appellate Division of the Supreme Court of the State of New York

Decided March 21, 2000PublishedCited by 4 opinions

1Opinion of the Court

—Order, Supreme Court, New York County (Ira Gammerman, J.), entered on or about July 22, 1999, which, after nonjury trial, inter alia, declared that defendant Victoria Sales Corp. (VSC) is a partnership in which defendant Erno Bodek holds a 40% interest, unanimously affirmed, without costs.

The trial court properly disregarded VSC’s corporate veil upon a showing that Mr. Bodek exerted a dominating influence over that corporation and used it as an instrument for protecting his assets from plaintiff, his judgment creditor (see, TNS Holdings v MKI Sec. Corp., 92 NY2d 335, 339). VSC disregarded…

2Cases cited2 opinions

  1. TNS Holdings, Inc. v. MKI Securities Corp.New York Court of Appeals · 1998
  2. Bereck v. MeyerAppellate Division of the Supreme Court of the State of New York · 1995

3Cited by4 opinions

  1. Goya Foods, Inc. v. Unanue-CasalCourt of Appeals for the First Circuit · 2000
  2. Colonial Surety Co. v. Lakeview Advisors, LLCAppellate Division of the Supreme Court of the State of New York · 2012
  3. Matter of Supreme Energy, LLC v. MartensAppellate Division of the Supreme Court of the State of New York · 2016
  4. ED&F Man Sugar Inc. v. ZZY Distribs., Inc.Appellate Division of the Supreme Court of the State of New York · 2020

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