Legal Opinion
Nader & Sons, LLC v. Shavolian
Appellate Division of the Supreme Court of the State of New York
Decided January 14, 2014Published
1Opinion of the Court
*433Plaintiffs Nader & Sons, LLC and Sisko Enterprises, LLC brought this action seeking payment on a promissory note (the secured promissory note or the note) as to which defendant Dan Shavolian is the promisor. This case arises out of a series of transactions involving two companies owned by nonparty Ezri Namvar, Namco Capital Group (Namco) and N.Y. 18 (NY 18), and a company operated by defendant, 127 West 25 LLC (25 LLC). At the time of the transactions at issue, NY 18 purportedly owned a 35% membership interest in 25 LLC. The remaining 65% of 25 LLC was owned by DHD 127, LLC (DHD). DHD is…
2Cases cited5 opinions
- Kooleraire Service & Installation Corp. v. Board of EducationNew York Court of Appeals · 1971
- Stern v. Gepo Realty Corp.New York Court of Appeals · 1942
- In re the Estate of StralemAppellate Division of the Supreme Court of the State of New York · 2003
- Cushman & Wakefield, Inc. v. Dollar Land Corp.New York Court of Appeals · 1975
- Cushman & Wakefield, Inc. v. Dollar Land Corp.Appellate Division of the Supreme Court of the State of New York · 1974