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KUMIVA GROUP, LLC v. GARDA USA INC.

1818, 650386/08.

146 A.D.3d 504 (2017)

2017 NY Slip Op 00235

45 N.Y.S.3d 410

KUMIVA GROUP, LLC, Formerly Known as ATI SERVICES, LLC, Plaintiff/Counterclaim Defendant-Respondent, v. GARDA USA INC., Defendant/Counterclaim Plaintiff-Appellant. GARDA USA INC. et al., Counterclaim Plaintiffs-Appellants, v. RICHARD IRVIN et al., Counterclaim Defendants-Respondents.

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

Decided January 12, 2017.

Garda is an American subsidiary of Garda World Security Corp., a Canadian corporation that is one of the largest security and cash handling businesses in the world. Garda sought to expand its operations into the United States, and in 2006 approached the Irvin defendants, who controlled ATI, a private security and armored car company with large operations in the United States, about a potential acquisition. Concurrent to ATI's negotiations...

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