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VALMON v. 4 M & M CORPORATION

291 A.D.2d 343 (2002)

738 N.Y.S.2d 340

RICARDO VALMON et al., Respondents, v. 4 M & M CORPORATION, Doing Business as HARBOR COVE INN, Defendant, and FOUR STAR RESORTS BAHAMAS LIMITED, Doing Business as HARBOR COVE INN, Appellant.

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

Decided February 28, 2002.

It is undisputed that defendant 4 M & M, a New York corporation, was formed to lend money to Four Star in order for Four Star, a Bahamian corporation, to purchase the resort property in the Bahamas where plaintiff was injured while playing basketball. It is also undisputed that the corporations have the same shareholders, officers and comptroller. However, having common shareholders and officers is not dispositive on the issue of unity of interest and such unity of interest...

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