THREEAM SPC, LTD. v. RIBOTSKY

2012-06894

113 A.D.3d 837 (2014)

979 N.Y.S.2d 391

2014 NY Slip Op 496

THREEAM SPC, LTD., Respondent, v. COREY RIBOTSKY et al., Appellants.

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

Decided January 29, 2014.


In an action, inter alia, to recover damages for fraudulent misrepresentation, the defendants appeal from an order of the Supreme Court, Nassau County (Bucaria, J.), dated June 11, 2012, which denied their motion pursuant to CPLR 3211 (a) to dismiss the complaint.

Ordered that the order is affirmed, without costs or disbursements.

Beginning in September 2006, the plaintiff, a Cayman Islands company, allegedly invested almost $12 million in the AJW Fund, an...

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