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CORNWALL MGT. LTD. v. KAMBOLIN

862, 653675/13.

140 A.D.3d 507 (2016)

33 N.Y.S.3d 254

2016 NY Slip Op 04680

CORNWALL MANAGEMENT LTD., et al., Respondents, v. PETER KAMBOLIN et al., Appellants, et al., Defendants.

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

Decided June 14, 2016.

The allegations that defendants Kambolin and Atlant Capital Holdings controlled and dominated defendant Thor United are insufficient to state a cause of action for alter ego liability (see e.g. 501 Fifth Ave. Co. LLC v Alvona LLC., 110 A.D.3d 494 [1st Dept 2013]; Morpheus Capital Advisors LLC v UBS AG, 105 A.D.3d 145, 153-154 [1st Dept 2013], revd on other grounds

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