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SHALTIEL v. WILDENSTEIN

288 A.D.2d 136 (2001)

733 N.Y.S.2d 400

MOSHE SHALTIEL et al., Respondents, v. DANIEL WILDENSTEIN et al., Appellants.

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

Decided November 27, 2001.

Plaintiff Moshe Shaltiel is a resident of Illinois. He is the sole beneficial owner of plaintiff World Enterprises Services, Inc., a Panamanian corporation. Defendant Daniel Wildenstein (Wildenstein) is a French national who resides in Switzerland, and is the president of defendant Wildenstein Institute (the Institute), a not-for-profit entity organized as an association under French law, with no offices or operations in New York...

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