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RONI LLC v. ARFA

No. 228

18 N.Y.3d 846 (2011)

962 N.E.2d 123

938 N.Y.S.2d 746

2011 NY Slip Op 9163

RONI LLC et al., Respondents, v. RACHEL L. ARFA et al., Appellants, et al., Defendants.

Court of Appeals of New York.

Decided December 20, 2011.

Attorney(s) appearing for the Case

Schlam Stone & Dolan, LLP, New York City ( David J. Katz and Michael C. Marcus of counsel), for appellants.

Balber Pickard Maldonado & Van Der Tuin, P.C., New York City ( John Van Der Tuin and Jane Y. Ginns of counsel), for respondents.

Eric T. Schneiderman , Attorney General, New York City ( Richard Dearing of counsel), for Office of the Attorney General, amicus curiae.

Larry E. Ribstein , of the Illinois bar, admitted pro hac vice, amicus curiae.

Chief Judge LIPPMAN and Judges CIPARICK, GRAFFEO, READ, PIGOTT and JONES concur in memorandum. Taking no part: Judge SMITH.

OPINION OF THE COURT

MEMORANDUM.

The order of the Appellate Division should be affirmed, with costs, and the certified question answered in the affirmative.

This action arises from a series of related business transactions in which a number of Israeli investors acquired membership interests in seven limited liability companies that purchased residential buildings in the Bronx and Harlem for renovation and resale. The promoter defendants organized...

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