1. Home
  2. Browse Decisions
  3. A.D.3d
  4. 139 A.D.3d
  5. 139 A.D.3d 630 (2016)
 

JTS TRADING LTD. v. TRINITY WHITE CITY VENTURES LTD.

1316N, 651936/15.

139 A.D.3d 630 (2016)

33 N.Y.S.3d 191

2016 NY Slip Op 04138

JTS TRADING LTD., Appellant, v. TRINITY WHITE CITY VENTURES LIMITED et al., Defendants. SAHARA US CORP. et al., Nonparty Respondents.

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

Decided May 31, 2016.

The court properly declined to pierce the corporate veil to attach the properties of nonparties Sahara Plaza LLC and Sahara Dreams LLC. The corporate veil of a business entity may be pierced where a plaintiff sufficiently states that "(1) the owners exercised complete domination of the corporation in respect to the transaction attacked; and (2) that such domination was used to commit a fraud or wrong against the plaintiff which...

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