ZELOUF INTERNATIONAL CORP. v. RIVERCITY, LLC

2012-09182

123 A.D.3d 1114 (2014)

999 N.Y.S.2d 523

2014 NY Slip Op 09123

ZELOUF INTERNATIONAL CORP., Appellant, v. RIVERCITY, LLC, et al., Respondents, et al., Defendant.

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

Decided December 31, 2014.


Ordered that the order is affirmed insofar as appealed from, with costs.

The plaintiff extended a loan to the defendant Demetrios Bekas, who failed to repay. The plaintiff then commenced an action to recover on the debt, and eventually obtained a judgment in its favor. Before the plaintiff obtained the judgment, Bekas transferred stock he owned in the defendant Top Cove Associates, Inc. (hereinafter Top Cove), to the defendant Rivercity, LLC (hereinafter Rivercity...

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