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ABRAHAMI v. UPC CONSTR. CO., INC.

224 A.D.2d 231 (1996)

638 N.Y.S.2d 11

Kenneth Abrahami et al., Respondents, v. Upc Construction Co., Inc., et al., Defendants, and Heo Peh Lee, Appellant

Appellate Division of the Supreme Court of the State of New York, First Department.

February 8, 1996

Defendant-appellant Heo Peh Lee was an officer, director and shareholder of UPC Construction Co. ("UPC"), which was involved in the development of small-scale real estate projects. Plaintiffs' complaint alleges that in January 1989, defendant and several other individuals involved with UPC met with plaintiffs to discuss the investment of capital into the company. At that time, plaintiffs were furnished with copies of balance sheets and related financial statements of UPC...

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