Legal Opinion
Spinnell v. JP Morgan Chase Bank
Appellate Division of the Supreme Court of the State of New York
Decided February 26, 2009PublishedCited by 1 opinion
1Opinion of the Court
Judgment, Supreme Court, New York County (Donna M. Mills, J.), entered February 5, 2008, confirming a Special Referee’s recommendation that the corporate veil of debtor Birddog Associates be pierced and its assets applied to satisfy the judgment against defendant Seldon, unanimously affirmed, with costs.
The referee’s report clearly defined and addressed the issues, resolved matters of credibility, and was supported by the evidence (Gass v Gass, 42 AD3d 393 [2007]), and it correctly applied the law. Contrary to appellant’s contentions, the dummy corporation did not have to be named or served…
2Cases cited5 opinions
- Frederic G. Krapf & Son, Inc. v. GorsonSupreme Court of Delaware · 1968
- State v. EastonNew York Supreme Court · 1995
- Gass v. GassAppellate Division of the Supreme Court of the State of New York · 2007
- Lodato v. Greyhawk North America, LLCAppellate Division of the Supreme Court of the State of New York · 2007
- Lodato v. Greyhawk North AmericaNew York Supreme Court · 2005
3Cited by1 opinion
- Citibank, N.A. v. Aralpa Holdings Limited PartnershipDistrict Court, S.D. New York · 2023