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KNOX, LLC v. LAKIAN

651880/12.

182 A.D.3d 466 (2020)

122 N.Y.S.3d 290

2020 NY Slip Op 02255

Knox, LLC, Doing Business as Knox, LLC of New York, et al., Respondents, v. John R. Lakian et al., Appellants.

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

Decided April 9, 2020.

Plaintiffs seek to recover the investments they made in nonparty Capital L Group, LLC, which were diverted to personal bank accounts held by Capital L's chief executive officer, defendant Lakian. Plaintiffs claim that they were fraudulently induced into investing (see generally Ambac Assur. Corp. v Countrywide Home Loans, Inc., 31 N.Y.3d 569, 578-579 [2018]).

Defendants contend that an issue of fact exists as to whether plaintiffs...

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