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Big Apple v. Belmont

Supreme Court of the State of New York. Nassau County
Sep 15, 2008
20 Misc. 3d 1144 (N.Y. Sup. Ct. 2008)

Opinion

September 15, 2008.


Fraud — Reliance — Defendants who sold shell corporations to plaintiffs could not be held to answer for fraud where plaintiffs were sophisticated investors who could have ascertained bona fides of defendants' claims and determined the viability of entities purchased.


Summaries of

Big Apple v. Belmont

Supreme Court of the State of New York. Nassau County
Sep 15, 2008
20 Misc. 3d 1144 (N.Y. Sup. Ct. 2008)
Case details for

Big Apple v. Belmont

Case Details

Full title:Big Apple Consulting USA, Inc. v. Belmont Partners, LLC

Court:Supreme Court of the State of New York. Nassau County

Date published: Sep 15, 2008

Citations

20 Misc. 3d 1144 (N.Y. Sup. Ct. 2008)
2008 N.Y. Slip Op. 51847

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