Legal Opinion
2406-12 Amsterdam Associates LLC v. Alianza LLC
Appellate Division of the Supreme Court of the State of New York
Decided February 16, 2016No. 215 151120/13PublishedCited by 6 opinions
1Opinion of the Court
Order, Supreme Court, New York County (Saliann Scarpulla, J.), entered January 21, 2014, which, to the extent appealed from as limited by the briefs, denied defendants’ motion to dismiss the claims for alter ego liability and fraudulent conveyance under the Debtor and Creditor Law §§ 273 through 276, unanimously affirmed, without costs.
Plaintiff was not required to plead the elements of alter ego liability with the particularity required by CPLR 3016 (b), but only to plead in a non-conclusory manner (see International Credit Brokerage Co. v Agapov, 249 AD2d 77, 78 [1st Dept 1998]). The…
2Cases cited3 opinions
- Morris v. New York State Department of Taxation & FinanceNew York Court of Appeals · 1993
- Pen Pak Corp. v. Lasalle National Bank of ChicagoAppellate Division of the Supreme Court of the State of New York · 1997
- International Credit Brokerage Co. v. AgapovAppellate Division of the Supreme Court of the State of New York · 1998
3Cited by6 opinions
- Accredited Aides Plus, Inc. v. Program Risk Management, Inc.Appellate Division of the Supreme Court of the State of New York · 2017
- Villnave Constr. Servs., Inc. v. Crossgates Mall Gen. Co. Newco, LLCAppellate Division of the Supreme Court of the State of New York · 2022
- Flowers v. 73rd Townhouse LLCAppellate Division of the Supreme Court of the State of New York · 2017
- Getty Props. Corp. v. Lukoil Ams. Corp.Appellate Division of the Supreme Court of the State of New York · 2019
- Kostyatnikov v. HFZ Capital Group LLCAppellate Division of the Supreme Court of the State of New York · 2023
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