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MATTER OF ALLA CAPITAL DEV. CORP. v. NEW YORK STATE LIQ. AUTH.

525443.

160 A.D.3d 1270 (2018)

74 N.Y.S.3d 810

2018 NY Slip Op 02704

In the Matter of Alla Capital Development Corporation, Petitioner, v. New York State Liquor Authority et al., Respondents.

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

Decided April 19, 2018.

In 2008, Alla Komissarova, a Russian citizen, engaged the legal services of attorney Yuri Gaspar to assist her in obtaining an EB-5 "investor visa" to relocate closer to her children in New York. As part of the visa process, Komissarova created petitioner to operate Pan Dolce, a restaurant located in Essex County. Thereafter, Gaspar...

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