SHABTAI v. HFZ CAPITAL GROUP, LLC

Index No. 653453/21. Appeal No. 735-735A. Case No. 2022-03558.

220 A.D.3d 471 (2023)

197 N.Y.S.3d 502

2023 NY Slip Op 05109

Benjamin Shabtai, Respondent, v. HFZ Capital Group, LLC, et al., Defendants, and HFZ Shore Club LLC et al., Appellants.

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

Decided October 10, 2023.


Attorney(s) appearing for the Case

Milbank LLP, New York (Daniel M. Perry of counsel), for appellants.

Schwartz Sladkus Reich Greenberg Atlas LLP, New York (Ethan A. Kobre of counsel), for respondent.

Concur—Manzanet-Daniels, J.P., Gesmer, González, Kennedy, O'Neill Levy, JJ.


Judgment, Supreme Court, New York County (Andrew Borrok, J.), entered August 1, 2022, in favor of plaintiff Shabtai and against defendants, the Shore Club Entities, for the total sum of $5,054,291.10, unanimously affirmed, with costs. Appeal from order, same court and Justice, entered July 26, 2022, which granted Shabtai's motion for a default judgment, directed entry of judgment in favor of Shabtai, ordered that a constructive trust be placed upon all of the Shore Club Entities...

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