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37 PARK DRIVE SOUTH, INC. v. DUFFY

63 A.D.3d 1040 (2009)

881 N.Y.S.2d 481

37 PARK DRIVE SOUTH, INC., Respondent-Appellant, v. JAMES P. DUFFY, III, et al., Appellants-Respondents.

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

Decided June 23, 2009.

Ordered that the judgment is affirmed, without costs or disbursements.

In 1997, nonparty Robert Shamis, a British citizen who had been living in Hong Kong, wished to move to a house in Westchester County. To accomplish this, he was advised to form a New York corporation to purchase the property, the sole shareholder of which would be Cristoballo, LLC (hereinafter Cristoballo), a Costa Rican entity that was related to Shamis or members of his family. Cristoballo retained...

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