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ACACIA INVESTMENTS, B.S.C.(C) v. WEST END EQUITY I, LTD.

161709/2018.

2020 NY Slip Op 50222(U)

ACACIA INVESTMENTS, B.S.C.(C), Plaintiff, v. WEST END EQUITY I, LTD., WEST END EQUITY II, LTD., WEST END EQUITY III, LTD., WEST END EQUITY IV, LTD., WEST END EQUITY V, LTD., DCD AMERICA, INC., AION PARTNERS, LLC, AION REALTY, LLC, AION HOLDINGS, INC., SIRAJ DADABHOY, SHABIR RANDEREE, MICHAEL BETANCOURT, Defendant.

Supreme Court, New York County.

Decided February 18, 2020.

Attorney(s) appearing for the Case

For Plaintiffs: Riker Danzig Scherer Hyland & Perretti.

For Defendants AION Partners, AION Realty, and AION Holdings: DLA Piper US LLP, 1251 Avenue of the Americas, NY NY 10020.

For Defendant Michael Betancourt: Meister Seelig & Fein, LLP, 125 Park Avenue, 7th Fl., NY NY 10017.

For Defendants Siraj Dadabhoy and Shabir Randeree: Kasowitz Benson , Torres, LLP, 1633 Broadway, NY NY 10019.

Upon the foregoing documents and for the reasons set forth on the record (2/13/2020), (i) the AION Defendants' (hereinafter defined) motion to dismiss (Mtn. Seq. No. 002) is granted solely with respect to the first (piercing the corporate veil) and fifth (accounting) causes of action, and (ii) Michael Bettencourt's motion to dismiss...

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