This is one of several actions that have arisen out of a transaction whereby a building at 242 West 38th Street, in Manhattan, was acquired by a partnership, transferred to a related corporation, and then sold to an unrelated corporation. Allegedly, at closing the partnership, one of the partners, or both, arranged for financing that was either funded or guaranteed by third-party plaintiff Sant'Andrea and a corporation of which she was a principal. As part of the consideration...
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