Roni LLC v. Arfa
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
Order, Supreme Court, New York County (Charles E. Ramos, J.), entered April 17, 2009, which, insofar as appealed from as limited by the briefs, denied the motion of defendants Rachel L. Arfa, Alexander Shpigel and American Elite Properties, Inc. (the promoter defendants) to dismiss plaintiffs’ accounting, breach of fiduciary duty, and constructive fraud causes of action, unanimously affirmed, with costs.
This action arises from a series of business transactions in *443which investors acquired membership interests in limited liability companies (LLCs) that purchased and managed multifamily…
2Cases cited12 opinions
- EBC I, Inc. v. Goldman, Sachs & Co.New York Court of Appeals · 2005
- Dickerman v. Northern Trust Co.Supreme Court of the United States · 1900
- Swersky v. Dreyer & TraubAppellate Division of the Supreme Court of the State of New York · 1996
- Stuart Silver Associates, Inc. v. Baco Development Corp.Appellate Division of the Supreme Court of the State of New York · 1997
- Braddock v. BraddockAppellate Division of the Supreme Court of the State of New York · 2009
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3Cited by13 opinions
- RONI LLC v. ArfaNew York Court of Appeals · 2011
- People v. Credit Suisse Sec.New York Court of Appeals · 2018
- EBC I, Inc. v. Goldman Sachs & Co.Appellate Division of the Supreme Court of the State of New York · 2011
- Bavelis v. Doukas (In re Bavelis)United States Bankruptcy Court, S.D. Ohio · 2013
- Nuss v. SabadDistrict Court, N.D. New York · 2013
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