RONI LLC v. ARFA

2113, 601224/07, 2113A.

72 A.D.3d 413 (2010)

897 N.Y.S.2d 421

RONI LLC et al., Appellants, v. RACHEL L. ARFA et al., Defendants, and MINTZ LEVIN COHN FERRIS GLOVSKY & POPEO, P.C., et al., Respondents.

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

Decided April 1, 2010.


Plaintiffs' conclusory allegations, and the documentary evidence submitted in support thereof, do not give rise to an inference that the attorney defendants had actual knowledge of, or knowingly induced or participated in, the alleged scheme of defendants Rachel L. Arfa, Alexander Shpigel, and Gadi Zamir (collectively, the promoter defendants) to inflate the purchase price of the properties they promoted by receiving secret commissions. At most, the documentary evidence indicates...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases