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https://nydailyrecord.com/2012/01/13/civil-litigation-the-alter-ego-theory-and-piercing-the-corporate-veil/
Jan 13, 2012 · The factors relied upon by New York’s courts in applying the alter ego theory include the use of alleged corporate funds for personal purposes, commingling corporate and personal funds, shuttling funds between personal and corporate …
http://www.miamilegalresources.com/files/118639123.pdf
• New York – “Complete Dominion and Control” ... complaint seeking to pierce the corporate veil should be upheld ... • Veil-piercing, alter ego and successor liability claims are powerful tools that create enormous litigation leverage. • Amendments: if critical facts are …
https://www.law360.com/articles/654425/beware-distinctions-between-veil-piercing-and-alter-ego
May 13, 2015 · New York bankruptcy cases have consistently shown that corporate veil piercing and a finding of alter ego are distinct doctrines and may have very …
https://www.schlamstone.com/claim-based-on-alter-ego-theory-survives-motion-to-dismiss/
Jul 20, 2018 · On July 2, 2018, Justice Ostrager of the New York County Commercial Division issued a decision in Aspire Music Group, LLC v.Cash Money Records, Inc., 2018 NY Slip Op. 31444(U), refusing to dismiss a claim based on an alter ego theory of equitable ownership, explaining: Aspire has adequately alleged that Universal is the equitable owner of Cash Money such as to survive Universal’s pre-answer ...
https://www.constructiondive.com/news/union-sues-nyc-contractor-claiming-it-used-alter-ego-company-to-avoid-pay/521890/
Apr 24, 2018 · New York City's Metal Lathers Local 46 and other union funds are suing a concrete contractor, its owner and an alleged "alter ego" front company claiming that the latter, New …
https://www.defensecounsel.com/current-laws-in-new-york-regarding-piercing-the-corporate-veil/
Mar 22, 2018 · Determining When a Business has Pierced the Veil As most professionals in the legal and insurance fields are aware, the law permits a business to incorporate for the purpose of permitting the business owner to escape personal liability as long as there is no co-mingling of funds and/or the privilege of the separation is not abused so as to permit the piercing of the corporate …
https://law.justia.com/cases/new-york/appellate-division-fourth-department/2017/808-ca-17-00122.html
Grigsby v Francabandiero 2017 NY Slip Op 05539 Decided on July 7, 2017 Appellate Division, Fourth Department Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431. This opinion is uncorrected and subject to revision before publication in the Official Reports.
https://www.nycomdiv.com/2017/10/pleading-equitable-vs-contractual-indemnification/
Oct 05, 2017 · New York Commercial Division Practice. Procedure & Practice for the Commercial Division Litigator. Home » Pleading Equitable vs. Contractual Indemnification ... The court reasoned that a claim based on an alter-ego theory is a “procedural device”, not a substantive remedy.
http://www.jdporterlaw.com/business-law/alter-ego-liability-piercing-corporate-veil-colorado/
Alter Ego Liability or Piercing the Corporate Veil in Colorado. In general, the purpose of creating a business entity is to insulate the owners and shareholders of that business from personal liability.
https://dictionary.law.com/Default.aspx?selected=2391
alter ego. n. a corporation, organization or other entity set up to provide a legal shield for the person actually controlling the operation. Proving that such an organization is a cover or alter ego for the real defendant breaks down that protection, but it can be difficult to prove complete control by an individual.
https://www.schlamstone.com/plaintiff-not-required-to-plead-elements-of-alter-ego-liability-with-particularity/
New York State Courts by Schlam ... 2016 NY Slip Op 01110, holding that a plaintiff was not required to plead the elements of alter ego liability with particularity, explaining: Plaintiff was not required to plead the elements of alter ego liability with the particularity required by CPLR 3016(b), but only to plead in a non-conclusory manner ...
http://barnespc.com/news-easy-allege-difficult-substantiate.php
Easy to Allege, Difficult to Substantiate: Piercing the Corporate Veil. By Leo K. Barnes Jr.* ... New York State Dept. of Taxation & Fin., 82 N.Y ... but a cursory review of the ten foregoing factors which may determine whether domination or alter ego liability exists directs counsel to a host of relevant discovery demands which may include ...
https://www.courthousenews.com/wp-content/uploads/2017/04/drake.pdf
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ... YOU ARE HEREBY SUMMONED to answer the complaint in this action and to serve a copy of your answer on Plaintiff’s attorneys within twenty (20) days after the service of this ... Money was their alter ego and the acts of Cash Money as set forth in this Complaint are ...
https://business-finance-restructuring.weil.com/corporate-governance/plain-vanilla-veil-piercing-still-alive-and-well-in-new-york/
Sep 26, 2013 · A more recent decision from the New York Supreme Court demonstrates, however, that plain vanilla veil piercing is still alive and well in New York. In Agai v. Diontech Consulting, Inc., the court allowed a non-bankruptcy, plain vanilla corporate veil piercing of Diontech Consulting, Inc., a general contractor. The decision originated from the ...
https://law.justia.com/cases/new-york/appellate-division-second-department/2016/2015-03144.html
Olivieri Constr. Corp. v WN Weaver St., LLC 2016 NY Slip Op 07302 Decided on November 9, 2016 Appellate Division, Second Department Published by New York State Law Reporting Bureau pursuant to Judiciary Law § 431. This opinion is uncorrected and subject to revision before publication in …
https://www.lexislegalnews.com/articles/12039/federal-magistrate-judge-rejects-alter-ego-theory-of-liability-in-copyright-case
These allegations are insufficient, as the plaintiff must allege more specific facts to sufficiently plead alter ego liability. . . . The plaintiff's alter ego theory is thus futile,” the magistrate judge concluded. Counsel The plaintiff is represented by Kevin Patrick McCulloch and Nathaniel Kleinman of Nelson & McCulloch in New York.
http://media.straffordpub.com/products/piercing-the-corporate-veil-minimizing-alter-ego-liability-for-subsidiaries-affiliates-and-related-entities-2015-01-15/presentation.pdf
Jan 15, 2015 · Piercing the Corporate Veil: Minimizing Alter Ego Liability for Subsidiaries, Affiliates and Related Entities ... A New York court has stated that a member must have “engaged in acts amounting to an abuse ... was the alter ego of the LLC and amended the arbitration judgment to add Lacy as a …
https://www.pbwt.com/ny-commercial-division-blog/alter-ego-claim-survives-pre-answer-motion-to-dismiss-on-an-equitable-ownership-theory/
Jul 20, 2018 · The threshold issue that the Commercial Division addressed is whether New York or Louisiana law should apply in assessing the viability of the alter ego claim. The Court began by noting that New York courts usually look to the law of the state of incorporation in determining the applicability of alter ego liability.
https://thekuhnlawfirm.com/alterego-claim-turns-facts-owners-operation-corporation-relationship-alleged-victim/
An alter-ego claim thus turns on the facts of the owner’s operation of the corporation and its relationship to the alleged victim. ... New York, NY (Norman M. Monhait, Rosenthal, Monhait & Goddess, P.A., Wilmington, DE, and Eugene A. Gaer, New York, NY, on the brief), for defendants-appellees. ... The Kuhn Law Firm, PLLC. 5200 Willson Road ...
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