1. Home
  2. Browse Decisions
  3. A.D.3d
  4. 221 A.D.3d
  5. 221 A.D.3d 525 (2023)
 

CASSAFORTE LIMITED v. POURTAVOOSI

Index No. 451426/20. Appeal No. 1091. Case No. 2023-00185.

221 A.D.3d 525 (2023)

201 N.Y.S.3d 9

2023 NY Slip Op 06080

Cassaforte Limited et al., Respondents, v. Babak Pourtavoosi et al., Defendants, and Sharestates Investments DACL LLC et al., Appellants.

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

Decided November 28, 2023.

Attorney(s) appearing for the Case

Adam Leitman Bailey, P.C., New York ( Jeffrey R. Metz of counsel), for appellant.

Genova Burns LLC, New York ( Lauren W. Gershuny of counsel), for respondents.

Concur—Oing, J.P., Gesmer, Mendez, Shulman, Rodriguez, JJ.

Order, Supreme Court, New York County (Margaret Chan, J.), entered July 5, 2022, which denied defendants Sharestates Investments DACL, LLC and Toorak Capital Partners LLC's motion to dismiss the ninth cause of action asserted against them, unanimously reversed, on the law, with costs, and the motion granted.

Plaintiffs allege that refinancing transactions entered into by plaintiffs XYZ Development II LLC, XYZ 42 Van Buren LLC, and XYZ Pacific LLC (collectively the...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases