Matter of Abreu v. Barkin & Assoc. Real Estate, LLC

Order, Supreme Court, New York County (Charles E. Ramos, J.), entered on or about May 11, 2015, which granted the petition as to the causes of action for piercing the corporate veil, de facto merger, and an accounting, and so much of the cause of action for fraudulent conveyance as is based on the sale of certain assets of nonparty Barkin & Associates Realty, Inc. (Barkin Inc.), and denied the petition as to the part of the fraudulent conveyance cause of action based on Barkin Inc.’s payment of a salary to respondent Susan Barkin (Ms. Barkin), unanimously modified, on the law, to deny the…