Legal Opinion

JMC Northeast Corp. v. Porcelli

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

Decided November 27, 2012Published

1Opinion of the Court

Order, Supreme Court, New York County (Shirley Werner Kornreich, J.), entered on or about April 8, 2011, which, to the extent appealed from as limited by the briefs, denied the motion by defendants Oscar Porcelli and 2318, LLC to dismiss the fraud and aiding and abetting fraud causes of action as against them pursuant to CPLR 3211 (a) (1) and (7), unanimously reversed, on the law, with costs, and the motion granted. The Clerk is directed to enter judgment in favor of Porcelli and 2318, LLC dismissing the complaint as against them.

Plaintiff’s claims are based on allegations that defendants…

2Cases cited3 opinions

  1. Danann Realty Corp. v. HarrisNew York Court of Appeals · 1959
  2. Steinhardt Group, Inc. v. CiticorpAppellate Division of the Supreme Court of the State of New York · 2000
  3. Churchill Financial Cayman, Ltd. v. BNP ParibasAppellate Division of the Supreme Court of the State of New York · 2012

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