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HORIZON INC. v. WOLKOWICKI

55 A.D.3d 337 (2008)

865 N.Y.S.2d 195

HORIZON INC. et al., Respondents-Appellants, v. SHIMON WOLKOWICKI, Also Known as SAM WOLKOWICKI, et al., Appellants-Respondents.

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

October 7, 2008.

Plaintiffs seek to recover $1.8 million paid to defendant NYREG pursuant to alleged oral loan agreements. As a preliminary matter, the court correctly found that factual issues preclude summary judgment dismissing plaintiffs' claim that NYREG's corporate veil should be pierced and its principal, defendant Wolkowicki, held personally liable for the corporation's obligations. Wolkowicki ignored the corporate form by transferring monies...

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