BBCN Bank v. 12th Avenue Restaurant Group Inc.
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
Order, Supreme Court, New York County (Joan M. Kenney, J.), entered February 16, 2016, which denied defendant Robert N. Swetnick’s motion for summary judgment dismissing the complaint as against him, and denied plaintiff’s motion for summary judgment on the third and tenth causes of action, unanimously modified, on the law, to grant Swetnick’s motion, and otherwise affirmed, without costs. The clerk is directed to enter judgment accordingly.
On appeal, plaintiff concedes that it seeks to hold Swetnick liable for aiding and abetting a fraudulent conveyance, not for aiding and abetting fraud…
2Cases cited7 opinions
- Federal Deposit Insurance v. PorcoNew York Court of Appeals · 1990
- Roselink Investors, L.L.C. v. ShenkmanDistrict Court, S.D. New York · 2004
- Geren v. Quantum Chemical Corp.District Court, S.D. New York · 1993
- Gallant v. KantermanAppellate Division of the Supreme Court of the State of New York · 1993
- Cahen-Vorburger v. VorburgerAppellate Division of the Supreme Court of the State of New York · 2007
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3Cited by6 opinions
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- Maidenbaum v. MarcusDistrict Court, E.D. New York · 2025
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