WHITNEY GROUP, LLC v. HUNT-SCANLON CORP.

9539, 602775/08.

106 A.D.3d 671 (2013)

967 N.Y.S.2d 21

2013 NY Slip Op 3929

WHITNEY GROUP, LLC, Respondent-Appellant, v. HUNT-SCANLON CORPORATION et al., Defendants, and JASPAN SCHLESINGER HOFFMAN LLP et al., Appellants-Respondents.

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

Decided May 30, 2013.


In 2004, defendant Jeffrey Sussman, plaintiff's chief financial officer, began causing plaintiff, without any other officer or director's authorization or approval, to advance monies to defendant Hunt-Scanlon Corporation. In January 2006, and again in February 2007, in connection with plaintiff's then outstanding loans to Hunt-Scanlon, Sussman sought legal advice from lawyers at defendant Jaspan Schlesinger, outside corporate counsel...

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