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BIBBO v. ARVANITAKIS

2014-09029, Index Nos. 22872/12, 22873/12.

145 A.D.3d 657 (2016)

2016 NY Slip Op 08194

44 N.Y.S.3d 448

PAUL BIBBO et al., Respondents, v. KATERINA ARVANITAKIS et al., Appellants, et al., Defendants. (Action No. 1.) PAUL BIBBO et al., Respondents, v. KATERINA ARVANITAKIS et al., Appellants, et al., Defendants. (And a Third-Party Action.) (Action No. 2.).

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

Decided December 7, 2016.

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

The plaintiffs allege that the defendant Katerina Arvanitakis, an attorney who represented them in an unrelated land use matter, defrauded them in a scheme involving purported investments in six real properties located in Suffolk, Nassau, and Queens Counties. The plaintiffs allege that Arvanitakis, as part of this scheme, advised them to form two corporate entities and, by means of these corporate...

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