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172 VAN DUZER REALTY CORP. v. 878 EDUC., LLC

172, 653767/13, 788, 787.

142 A.D.3d 814 (2016)

37 N.Y.S.3d 117

172 VAN DUZER REALTY CORP., Appellant-Respondent, v. 878 EDUCATION, LLC, et al., Respondents, and GLOBE INSTITUTE OF TECHNOLOGY, INC., et al., Respondents-Appellants, et al., Defendants.

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

Decided September 8, 2016.

Defendant Globe Institute of Technology, Inc. (Globe Institute) began operating a for-profit technical school in 1994.1 Nonparty Leon Rabinovich was the original shareholder and president of the corporation. In 2003, Leon Rabinovich pleaded guilty to a felony, and as part of his plea agreement, transferred ownership of the shares of Globe Institute to his wife, defendant Lyubov Rabinovich also known as Luba Rabinovich, and

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