COMMISSIONERS OF STATE INSURANCE FUND v. RAMOS

2271, 402464/05.

80 A.D.3d 447 (2011)

915 N.Y.S.2d 241

THE COMMISSIONERS OF THE STATE INSURANCE FUND, Appellant-Respondent, v. MANUAL RAMOS et al., Respondents-Appellants. J.M.R. CONCRETE OF LONG ISLAND CORP., Judgment Debtor.

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

Decided January 6, 2011.


A number of factors suggest that defendant corporation is the alter ego of the judgment debtor, including the use of essentially the same name, the fact that the judgment debtor was not formally dissolved, and the overlap of employees, ownership, physical plant and equipment. In addition, the individual defendants collectively owned two-thirds of the judgment debtor. However, although plaintiff argues that the judgment debtor was "stripped of its assets," one of the individual...

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