From Casetext: Smarter Legal Research

Goldberg v. Lee Express Cab Corporation

Appellate Division of the Supreme Court of New York, First Department
May 16, 1996
227 A.D.2d 241 (N.Y. App. Div. 1996)

Opinion

May 16, 1996

Appeal from the Supreme Court, New York County (Barbara Kapnick, J.).


The IAS Court properly concluded that cognizable claims for piercing the corporate veil were stated in the complaint ( see, 29/35 Realty Assocs. v. 35th St. N.Y. Yarn Ctr., 181 A.D.2d 540, 541). Plaintiffs' claim that all of the corporate defendants are part of a larger corporate combine is particularized and includes, for example, specific allegations that all of the corporations' cabs are centrally maintained and garaged; that borrowed funds are commingled to finance medallions and vehicles for all the entities; and that all the corporate books are under the control of the same persons. We also find the allegations supporting the claim that the corporations are the alter ego of defendant More to be sufficient to withstand this motion to dismiss addressed to the pleading. We have considered defendants' remaining contentions and find them to be without merit.

Concur — Rosenberger, J.P., Rubin, Kupferman, Nardelli and Tom, JJ.


Summaries of

Goldberg v. Lee Express Cab Corporation

Appellate Division of the Supreme Court of New York, First Department
May 16, 1996
227 A.D.2d 241 (N.Y. App. Div. 1996)
Case details for

Goldberg v. Lee Express Cab Corporation

Case Details

Full title:MARINA B. GOLDBERG et al., Respondents, v. LEE EXPRESS CAB CORPORATION et…

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

Date published: May 16, 1996

Citations

227 A.D.2d 241 (N.Y. App. Div. 1996)
642 N.Y.S.2d 292

Citing Cases

Katikireddy v. Espinal

Accordingly, New York does not recognize a separate cause of action to pierce the corporate veil. An action…

Gondal Asset Mgt. v. New York Stock Exch.

As to the alter ego theory, the courts will exercise the authority to pierce the corporate veil in order to…