DOUKAS v. BALLARD

2013-06589, Index No. 9267/11.

135 A.D.3d 896 (2016)

24 N.Y.S.3d 174

2016 NY Slip Op 00474

TED DOUKAS et al., Appellants, v. CLAUDIO BALLARD et al., Respondents, et al., Defendants.

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

Decided January 27, 2016.


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

The defendants Claudio Ballard, Keith DeLucia, Shephard Lane, and DataTreasury Corp. (hereinafter collectively the defendants) moved pursuant to CPLR 3211 (a) to dismiss the complaint insofar as asserted against them, contending that all of the causes of action were time-barred, and that the causes of action alleging fraud were not pleaded with particularity...

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