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LEVY v. NISSANI

Index No. 709585/17, 2018-04536.

179 A.D.3d 656 (2020)

115 N.Y.S.3d 418

2020 NY Slip Op 00113

Haim Levy, Appellant, v. Ronen Nissani et al., Respondents.

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

Decided January 8, 2020.

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

The individual defendants, Ronen Nissani and David S. Nissani (hereinafter together the Nissanis), had a close social relationship with the plaintiff for many years. The Nissanis own the defendant Davron Corp., a jewelry business. From February 2015 through September 2015, the plaintiff allegedly loaned the defendants several large sums of money for...

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