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INTERCEPT CORP. v. CALIMA FINANCIAL, LLC

No. 20060307.

741 N.W.2d 209 (2007)

2007 ND 180

INTERCEPT CORPORATION, Plaintiff and Appellee v. CALIMA FINANCIAL, LLC, dba Cyber Cash Funding, Defendant and Edgar G. Santos-Hill, individually, Defendant and Appellant.

Supreme Court of North Dakota.

November 14, 2007.

Attorney(s) appearing for the Case

Brad A. Sinclair, Serkland Law Firm, Fargo, N.D., for plaintiff and appellee.

Edgar G. Santos-Hill, Fort Lauderdale, FL, pro se.

SANDSTROM, Justice.

[¶ 1] Edgar Santos-Hill appeals a district court judgment finding him personally responsible for Intercept Corporation's $63,500 judgment against Calima Financial, LLC. We affirm, concluding the district court acted properly in piercing the corporate veil.

I

[¶ 2] Santos-Hill, a Florida resident, formed Calima Financial, LLC, in April 2004 in the state of Utah. Calima was in the business of payday lending, and Santos...

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