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ARFA v. ZAMIR

1350, 603602/05.

75 A.D.3d 443 (2010)

905 N.Y.S.2d 97

RACHEL L. ARFA et al., Appellants-Respondents, v. GADI ZAMIR et al., Defendants. 546-552 WEST 146TH STREET LLC et al., Intervenors-Defendants/Counterclaim Plaintiffs/Cross-Claim Plaintiffs-Respondents-Appellant, et al., Intervenor-Defendant/Counterclaim-Plaintiff/Cross-Claim Plaintiff, v. RACHEL L. ARFA et al., Counterclaim-Defendants-Appellants-Respondents, et al., Cross-Claim Defendants. (And Another Action.)

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

Decided July 13, 2010.

Intervenors-defendants, which are New York limited liability companies, allege in support of their first and fifth claims (respectively, for an accounting and for waste and mismanagement) that they were managed by Harlem Holdings, LLC, a Delaware limited liability company; that the 60% owner of Harlem Holdings was Argelt LLC, an entity owned in part by plaintiff Arfa; that Arfa, in addition to being (through Argelt) a beneficial owner of Harlem Holdings, was one of Harlem...

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