High Tides, LLC v. DeMichele
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
*955In July 2007, December 2007, and August 2008, the plaintiff, High Tides, LLC (hereinafter HT), invested different sums of money totaling over one million dollars in Kainos Partners Holding Company, LLC (hereinafter Kainos). Kainos was created in 2006 and owned and operated Dunkin’ Donuts restaurants in New York, Nevada, and South Carolina. Although Kainos initially grew at an impressive rate, it became insolvent in late 2008 and, ultimately, filed for bankruptcy protection. HT com*956menced this action against the defendants to recover damages based upon, inter alia, the purported fraudulent acts…
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