MATTER OF ABREU v. BARKIN & ASSOC. REAL ESTATE, LLC

331, 155206/14.

136 A.D.3d 600 (2016)

26 N.Y.S.3d 49

2016 NY Slip Op 01413

In the Matter of ELISSA ABREU, Respondent, v. BARKIN & ASSOCIATES REAL ESTATE, LLC, et al., Appellants.

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

Decided February 25, 2016.


Order, Supreme Court, New York County (Charles E. Ramos, J.), entered on or about May 11, 2015, which granted the petition as to the causes of action for piercing the corporate veil, de facto merger, and an accounting, and so much of the cause of action for fraudulent conveyance as is based on the sale of certain assets of nonparty Barkin & Associates Realty, Inc. (Barkin Inc.), and denied the petition as to the part of the...

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