Legal Opinion

Zekry v. Zekry

Appellate Division of the Supreme Court of the State of New York

Decided April 18, 2013Published

1Opinion of the Court

Order, Supreme Court, New York County (Deborah A. Kaplan, J.), entered July 11, 2012, which, to the extent appealed from, denied defendants’ motion for summary judgment dismissing the complaint, unanimously affirmed, with costs.

Defendants argue that the amount of revenues generated by defendant corporation from 2004 through 2007 establishes that plaintiff’s claim that her husband, the individual defendant, was diverting monies from the corporation has no merit. Their sole supporting proof is an affidavit by the husband in which he purports to “analyze” the revenues and expenses of the…

2Cases cited2 opinions

  1. Recovery Consultants, Inc. v. Shih-HsiehAppellate Division of the Supreme Court of the State of New York · 1988
  2. Federal Chandros, Inc. v. Silverite Construction Co.Appellate Division of the Supreme Court of the State of New York · 1990

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