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LEE DODGE, INC. v. SOVEREIGN BANK, N.A.

2018-00449, Index No. 509747/14.

172 A.D.3d 842 (2019)

97 N.Y.S.3d 873

2019 NY Slip Op 03581

Lee Dodge, Inc., Doing Business as Brooklyn Auto Group, et al., Appellants, v. Sovereign Bank, N.A., Doing Business as Sovereign Automotive Finance Group, et al., Respondents, et al., Defendant.

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

Decided May 8, 2019.

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

On October 22, 2014, the plaintiffs commenced this action alleging, inter alia, fraud in connection with audits performed by the defendants Sovereign Bank, N.A., Santander Holdings USA, Inc., Steven Reilly, and Kevin Webber (hereinafter collectively the bank defendants). The bank defendants moved pursuant to CPLR 3016 and 3211 (a) to dismiss the complaint...

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