NICE FINANCIAL SERVICES, INC. v. ALI

No. A12A2373.

739 S.E.2d 825 (2013)

320 Ga. App. 393

NICE FINANCIAL SERVICES, INC. v. ALI, et al.

Court of Appeals of Georgia.

March 14, 2013.


Attorney(s) appearing for the Case

Charles Edgar Hoffecker , Atlanta, for Appellant.

James Carl Joedecke Jr. , Duluth, Meredith Nesbitt Atwood , for Appellees.


McFADDEN, Judge.

Nice Financial Services, Inc. brought this action against Sohail Ali, Aziz Hussain and Tara Road Properties, LLC. Nice Financial alleges that, when Sohail Ali and Aziz Hussain controlled the company's operation, they misdirected corporate assets to their own obligations and to Tara Road Properties. The trial court granted summary judgment, holding, inter alia, that the claims were barred by the settlement of two prior lawsuits. Because at least some...

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