MOSHELL v. ALTER

2017-08895. Index No. 16381/11.

186 A.D.3d 702 (2020)

127 N.Y.S.3d 332

2020 NY Slip Op 04550

Yuri Moshell et al., Respondents, v. David Alter et al., Defendants, and Martine Alter, Appellant.

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

Decided August 19, 2020.


Ordered that the judgment is affirmed, with costs.

The plaintiffs commenced this action seeking to recover funds that they provided to the defendants on two occasions in connection with real estate transactions in Florida and South Africa. Following a nonjury trial, the Supreme Court determined, with respect to the Florida transaction, that the plaintiffs provided the funds to the defendant Martine Alter (hereinafter the defendant) in furtherance of a joint venture...

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