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SANDS BROS. VENTURE CAPITAL II, LLC v. METROPOLITAN PAPER RECYCLING, INC.

Index No. 652341/15. Appeal No. 14952. Case No. 2020-03029.

201 A.D.3d 421 (2022)

156 N.Y.S.3d 730

2022 NY Slip Op 00024

Sands Brothers Venture Capital II, LLC, et al., Respondents, v. Metropolitan Paper Recycling, Inc., Defendants, and Salvatore Zizza, Appellant.

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

Decided January 4, 2022.

Attorney(s) appearing for the Case

Rivkin Radler LLP, New York (Mark N. Antar of counsel), for appellant.

Wallace Neel, PLLC, Pearl River (Wallace Neel of counsel), for respondents.

Concur—Gische, J.P., Singh, Mendez, Shulman, Pitt, JJ.

Triable issues of fact exist as to the fraudulent conveyance-related claims. One aspect of those claims is a $2.3 million conveyance previously determined to entail issues of fact in a related case, which, notwithstanding Zizza's arguments to the contrary, we find directly relevant here (see Sands Bros. Venture Capital II LLC v Park Ave. Bank, 190 A.D.3d 658 [1st Dept 2021]; see also Reed Smith LLP v Leed HR, LLC, 67 Misc...

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