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LOVINO, INC. v. LAVALLEE LAW OFFICES

2011-09020.

96 A.D.3d 910 (2012)

948 N.Y.S.2d 303

2012 NY Slip Op 4978

LOVINO, INC., Doing Business as BODYLINE COLLISION, et al., Respondents, v. LAVALLEE LAW OFFICES et al., Appellants. (And a Third-Party Action.)

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

June 20, 2012.

Ordered that the judgment is affirmed, with costs.

The individual plaintiff, Joseph Indovino, owns and operates the corporate plaintiff, Lovino, Inc., doing business as Bodyline Collision (hereinafter Bodyline), an auto body repair shop. In 1994, the plaintiffs invested $295,000 with Robert Tassinari, who is a relative of Indovino. By January of 1998, after they had not received any profits, statements, receipts, or other...

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