Legal Opinion
JTS Trading Ltd. v. Trinity White City Ventures Ltd.
Appellate Division of the Supreme Court of the State of New York
Decided May 31, 2016No. 1316N 651936/15PublishedCited by 2 opinions
1Opinion of the Court
Order, Supreme Court, New York County (Saliann Scarpulla, J.), entered September 15, 2015, which denied the motion of plaintiff JTS Trading Ltd. seeking prejudgment attachment of properties under CPLR 6212 and 6201 (1) and (3), unanimously affirmed, without costs.
The court properly declined to pierce the corporate veil to attach the properties of nonparties Sahara Plaza LLC and Sahara Dreams LLC. The corporate veil of a business entity may be pierced where a plaintiff sufficiently states that “(1) the owners exercised complete domination of the corporation in respect to the transaction…
2Cases cited4 opinions
- Morris v. New York State Department of Taxation & FinanceNew York Court of Appeals · 1993
- TNS Holdings, Inc. v. MKI Securities Corp.New York Court of Appeals · 1998
- TIAA Global Investments, LLC v. One Astoria Square LLCAppellate Division of the Supreme Court of the State of New York · 2015
- Fairpoint Companies, LLC v. VellaAppellate Division of the Supreme Court of the State of New York · 2015
3Cited by2 opinions
- Aspire Music Group, LLC v. Cash Money Records, Inc.Appellate Division of the Supreme Court of the State of New York · 2019
- Cohen v. CohenAppellate Division of the Supreme Court of the State of New York · 2026