From Casetext: Smarter Legal Research

15th Avenue Assoc. v. 75 Owners Corp.

Appellate Division of the Supreme Court of New York, First Department
Mar 6, 2003
303 A.D.2d 183 (N.Y. App. Div. 2003)

Opinion

397

March 6, 2003.

Order, Supreme Court, New York County (Sherry Klein Heitler, J.), entered September 27, 2002, which denied plaintiff's motion for summary judgment on its complaint and dismissing all counterclaims, unanimously affirmed, with costs.

Jerome R. Halperin, for plaintiff-appellant.

Fran Hoffinger, for defendant-respondent.

Before: Tom, J.P., Buckley, Rosenberger, Williams, Friedman, JJ.


The record discloses the existence of questions of fact precluding summary judgment on plaintiff's claim for funds paid under the Senior Citizens Rent Increase Exemption Program (SCRIE). We note that plaintiff is relying on documents that show the SCRIE funds to be "due to the Sponsor," and that, in opposing defendant's counterclaims, plaintiff steadfastly argues that it is not the sponsor.

Defendant has standing to plead its counterclaims, based on allegations that it regularly makes payments to the condominium to cover shortfalls caused by plaintiff's arrears and has specifically reimbursed the condominium for those arrears, at least in some instances. Based on the record as a whole, including statements by plaintiff and its agents, there is a triable issue of fact as to whether plaintiff, the sponsor and the sponsor's various other companies have disregarded the corporate form, warranting the equitable remedy of piercing the corporate veil (cf. WorldCom, Inc. v. Arya Intl. Communications Corp., 295 A.D.2d 101,lv denied 98 N.Y.2d 614).

THIS CONSTITUTES THE DECISION AND ORDER OF THE SUPREME COURT, APPELLATE DIVISION, FIRST DEPARTMENT.


Summaries of

15th Avenue Assoc. v. 75 Owners Corp.

Appellate Division of the Supreme Court of New York, First Department
Mar 6, 2003
303 A.D.2d 183 (N.Y. App. Div. 2003)
Case details for

15th Avenue Assoc. v. 75 Owners Corp.

Case Details

Full title:15TH AVENUE ASSOCIATES, L.P., Plaintiff-Appellant, v. 75 OWNERS CORP.…

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

Date published: Mar 6, 2003

Citations

303 A.D.2d 183 (N.Y. App. Div. 2003)
755 N.Y.S.2d 242

Citing Cases

In re Alpha Bytes Comp. Corp. v. Slaton

Other factors that may be considered are the "failure to adhere to corporate formalities, inadequate…