Legal Opinion
TNT Petroleum, Inc v. Sea Petroleum, Inc.
Appellate Division of the Supreme Court of the State of New York
Decided May 8, 2007PublishedCited by 3 opinions
1Opinion of the Court
In a turnover proceeding pursuant to CPLR 5225 (b), Sea Petroleum, Inc., True Value Gas Corp., and Yahya Bayat appeal from an order and judgment (one paper) of the Supreme Court, Nassau County (Martin, J.), entered July 19, 2004, upon their default in appearing or answering, which granted the petitioner’s motion, inter alia, to pierce the corporate veil of Sea Petroleum, Inc., and True Value Gas Corp. and to compel Yahya Bayat to satisfy a money judgment entered against Sea Petroleum, Inc., and True Value Gas Corp., and Yahya Bayat appeals from an order of the same court dated June 20, 2005,…
2Cases cited6 opinions
- Green Point Savings Bank v. TaylorAppellate Division of the Supreme Court of the State of New York · 1983
- Dime Savings Bank v. SteinmanAppellate Division of the Supreme Court of the State of New York · 1994
- Fischer v. RWSP Realty, LLCAppellate Division of the Supreme Court of the State of New York · 2005
- Kingsland Group, Inc. v. PoseAppellate Division of the Supreme Court of the State of New York · 2002
- Schwerner v. SagonasAppellate Division of the Supreme Court of the State of New York · 2006
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3Cited by3 opinions
- Liriano v. Eveready InsuranceAppellate Division of the Supreme Court of the State of New York · 2009
- Citimortgage, Inc. v. EraniAppellate Division of the Supreme Court of the State of New York · 2020
- Mizerek v. RosenfeldAppellate Division of the Supreme Court of the State of New York · 2018