Legal Opinion

Horizon Inc. v. Wolkowicki

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

Decided October 7, 2008PublishedCited by 6 opinions

1Opinion of the Court

Order, Supreme Court, New York County (Richard B. Lowe, III, J.), entered January 25, 2008, which, insofar as appealed from as limited by the briefs, denied defendants’ motion for summary judgment dismissing the first through fourth causes of action (except as to Wolkowicki’s and S & R Medallion Corp.’s alleged guaranty of repayment of funds transferred by plaintiffs to New York Real Estate Group, Inc. [NYREG]), and sixth through eighth causes of action and granted plaintiffs’ cross motion pursuant to CPLR 3126 to preclude defendants from offering evidence on piercing the corporate veil,…

2Cases cited6 opinions

  1. Morris v. New York State Department of Taxation & FinanceNew York Court of Appeals · 1993
  2. Schozer v. William Penn Life InsuranceNew York Court of Appeals · 1994
  3. Shelly v. DoeAppellate Division of the Supreme Court of the State of New York · 1998
  4. Forum Insurance v. Texarkoma Transportation Co.Appellate Division of the Supreme Court of the State of New York · 1996
  5. Magee v. City of New YorkAppellate Division of the Supreme Court of the State of New York · 1997

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3Cited by6 opinions

  1. Walker v. CarterDistrict Court, S.D. New York · 2016
  2. Liberty Synergistics, Inc. v. Microflo Ltd.District Court, E.D. New York · 2014
  3. Rivera-Irby v. City of New YorkAppellate Division of the Supreme Court of the State of New York · 2010
  4. Broadridge Securities Processing Solutions, LLC v. KhashoggiCourt of Appeals for the Second Circuit · 2013
  5. Payne v. Sole Di Mare, Inc.Appellate Division of the Supreme Court of the State of New York · 2023

1 more not listed; retrieve them via the Exa API.

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