From Casetext: Smarter Legal Research

Hartej Corp. v. Pepsico World Trading Co.

Appellate Division of the Supreme Court of New York, First Department
Nov 19, 1998
255 A.D.2d 233 (N.Y. App. Div. 1998)

Summary

dismissing action where plaintiff failed to provide evidence of self-dealing, commingling of funds, lack of corporate formalities or other veil-piercing indicia

Summary of this case from Albion & Heath LLC v. Hencor Capital Inc.

Opinion

November 19, 1998

Appeal from the Supreme Court, New York County (Alice Schlesinger, J.).


The complaint is totally devoid of factual, or even conclusory, allegations tending to show defendant parent's liability for the subject transactions. This pleading defect is not remedied by either the documents that plaintiff submitted in opposition to the motion, which nowhere mention the parent, or plaintiff's affidavit, which contains no evidence of self-dealing, commingling of funds, lack of corporate formalities or other veil-piercing indicia ( see, International Credit Brokerage Co. v. Agapov, 249 A.D.2d 77; TNS Holdings v. MKI Sec. Corp., 243 A.D.2d 297, 300, rev on other grounds 92 N.Y.2d 335), and no facts tending to show, or even the allegation, that defendant subsidiary was used for the purpose of committing a wrong ( see, TNS Holdings v. MKI Sec. Corp., 92 N.Y.2d 335, supra; Matter of Morris v. New York State Dept. of Taxation Fin., 82 N.Y.2d 135, 141-142). The claimed need for disclosure provides no basis to forestall dismissal ( see, Sovereign Metal Corp. v. Ciraco, 210 A.D.2d 75, 76). We have considered plaintiff's other contentions, including that regarding the subsidiary's alleged noncompliance with Business Corporation Law § 1309 Bus. Corp., and find them to be without merit.

Concur — Sullivan, J. P., Nardelli, Williams and Mazzarelli, JJ.


Summaries of

Hartej Corp. v. Pepsico World Trading Co.

Appellate Division of the Supreme Court of New York, First Department
Nov 19, 1998
255 A.D.2d 233 (N.Y. App. Div. 1998)

dismissing action where plaintiff failed to provide evidence of self-dealing, commingling of funds, lack of corporate formalities or other veil-piercing indicia

Summary of this case from Albion & Heath LLC v. Hencor Capital Inc.
Case details for

Hartej Corp. v. Pepsico World Trading Co.

Case Details

Full title:HARTEJ CORP., Appellant, v. PEPSICO WORLD TRADING CO., INC., et al.…

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

Date published: Nov 19, 1998

Citations

255 A.D.2d 233 (N.Y. App. Div. 1998)
680 N.Y.S.2d 237

Citing Cases

Morpheus Capital Advisors LLC v. UBS AG

Generally, in order to pierce the corporate veil, it must be established that “(1) the owners [of a…

Transasia Commodities Ltd. v. Newlead Jmeg, LLC

A plaintiff claiming alter-ego liability over a defendant is required to allege: 1) complete domination of…