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REBH v. ROTTERDAM VENTURES, INC.

277 A.D.2d 659 (2000)

716 N.Y.S.2d 457

GEORGE REBH et al., Appellants, v. ROTTERDAM VENTURES, INC., Doing Business as GALESI GROUP, Respondent.

Appellate Division of the Supreme Court of the State of New York, Third Department.

Decided November 16, 2000.

Mercure, J. P.

In this action, plaintiffs seek to recover the balance due under judgments they obtained against Lake George Ventures, Inc. (hereinafter LGV), a subsidiary of defendant that was formed to develop the Top `O the World resort community overlooking Lake George, by piercing the corporate veil or upon the theory that LGV's transfer of certain assets constituted fraudulent transfers under the Debtor and Creditor...

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