Legal Opinion

Yi Zhao v. Liu

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

Decided February 24, 2016No. 2014-03124PublishedCited by 4 opinions

1Opinion of the Court

In an action, inter alia, to recover damages for aiding and abetting fraud, the defendant VisionChina Media, Inc., appeals from an order of the Supreme Court, Westchester County (Smith, J.), entered February 28, 2014, which denied, as untimely, its motion to dismiss the complaint insofar as asserted against it pursuant to CPLR 3211 (a) and 327 (a).

Ordered that the order is affirmed, with costs.

This action seeks to recover damages from VisionChina Media, Inc. (hereinafter VisionChina), for aiding and abetting a fraud allegedly committed by the defendant Dina Liu, also known as Liu Dan. On or…

2Cases cited2 opinions

  1. McGee v. DunnAppellate Division of the Supreme Court of the State of New York · 2010
  2. Holubar v. HolubarAppellate Division of the Supreme Court of the State of New York · 2011

3Cited by4 opinions

  1. Oteri v. Oteri-HarkinsAppellate Division of the Supreme Court of the State of New York · 2020
  2. Law Offs. of Harvey A. Arnoff v. SmolianAppellate Division of the Supreme Court of the State of New York · 2019
  3. Redbridge Bedford, LLC v. 159 N. 3rd St. Realty Holding Corp.Appellate Division of the Supreme Court of the State of New York · 2019
  4. U.S. Bank N.A. v. GilchristAppellate Division of the Supreme Court of the State of New York · 2019

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