1. Home
  2. Browse Decisions
  3. A.D.3d
  4. 74 A.D.3d
  5. 74 A.D.3d 442 (2010)
 

RONI LLC v. ARFA

1758, 601224/07.

74 A.D.3d 442 (2010)

903 N.Y.S.2d 352

RONI LLC et al., Respondents, v. RACHEL L. ARFA et al., Appellants, and EDWARD LUKASHOK, Respondent, et al., Defendants.

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

Decided June 3, 2010.

This action arises from a series of business transactions in which investors acquired membership interests in limited liability companies (LLCs) that purchased and managed multi-family residential buildings in Harlem and the Bronx. The promoter defendants, directly or through their wholly owned companies, located the properties, arranged financing, organized the LLCs, solicited the investors, and managed the properties. Plaintiffs...

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