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MATTER OF NATIONAL AUDITING SERVS. & CONSULTING, LLC v. 511 PROP., LLC

Index No. 155704/22, Appeal No. 2069, Case No. 2023-00229.

2024 NY Slip Op 02018

IN THE MATTER OF NATIONAL AUDITING SERVICES & CONSULTING, LLC, Petitioner-Respondent, v. 511 PROPERTY, LLC, ET AL., Respondents-Appellants.

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

Decided April 16, 2024.

Attorney(s) appearing for the Case

Law Office of Robert M. Kaplan, White Plains ( Robert M. Kaplan , of counsel), for appellants.

Westerman Ball Ederer Miller Zucker & Sharfstein, LLP, Uniondale ( Andrew S. Lewner , of counsel), for respondent.

Before: Kern, J.P., Singh, Scarpulla, Mendez, Higgitt, JJ.

Order, Supreme Court, New York County (Lyle E. Frank, J.), entered January 5, 2023, which granted the petition for a turnover order requiring respondents to turn over to petitioner 511 Property, LLC's membership interest in respondent 511 Property II LLC, in partial satisfaction of petitioner's judgment against 511 Property LLC, unanimously affirmed, without costs.

Contrary to respondents' contention, the internal affairs doctrine, Limited Liability Company Law &...

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