Colonial Surety Co. v. Neaverth Enterprises, LLC

Memorandum: Petitioner, Colonial Surety Company (Coloni*1713al), commenced a CPLR article 52 proceeding against Lakeview Advisors, LLC (Lakeview), Resolution Management, LLC (Resolution), and National Credit Adjusters, LLC, seeking to enforce a judgment that it obtained against nonparty Paul W. O’Brien (proceeding No. 1). Colonial sought to enforce the judgment by obtaining an order directing Resolution to give Colonial certain payments that it purportedly owed to Lakeview, which Colonial contended was O’Brien’s alter ego. While proceeding No. 1 was pending, Supreme Court directed Resolution to…