Barbarito v. Zahavi

107 A.D.3d 416, 968 N.Y.S.2d 422

This text of 107 A.D.3d 416 (Barbarito v. Zahavi) is published on Counsel Stack Legal Research, covering Appellate Division of the Supreme Court of the State of New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Barbarito v. Zahavi, 107 A.D.3d 416, 968 N.Y.S.2d 422 (N.Y. Ct. App. 2013).

Opinion

Orders, Supreme Court, New York County (Anil C. Singh, J.), entered June 21, 2012, which, insofar as appealed from as limited by the briefs, denied TLM’s motion to dismiss the eleventh and twelfth causes of action in the amended complaint as against it pursuant to CPLR 3211 (a) (1) and (7), and denied defendants Mark J. Seelig’s and Meister Seelig & Fein, LLP’s motion to dismiss the amended complaint as against them pursuant to CPLR 3211 (a) (7) and 3016 (b), unanimously reversed, on the law, with costs, and the motions granted. The Clerk is directed to enter judgment dismissing the amended complaint as against defendants Mark J. Seelig; Meister Seelig & Fein, LLP; and TLM Real Estate, LLC. Appeals from order, same [417]*417court and Justice, entered December 22, 2011, which, inter alia, denied defendants TLM Real Estate, LLC’s and Mark J. Seelig’s motions to dismiss the seventh, eleventh, and twelfth causes of action in the original complaint as against them pursuant to CPLR 3211 (a) (1) and (7), unanimously dismissed, without costs, as academic.

For the purpose of determining whether the amended complaint states a cause of action under CPLR 3211 (a), we assume the truth of the following facts taken from the complaint (see Leon v Martinez, 84 NY2d 83, 88 [1994]). At some time before January 2004, plaintiff Thomas Barbarito, defendant Leor Zahavi, and nonparties to this appeal founded nominal defendant Admit One, LLC, a ticket brokerage firm. In August 2005, Admit One obtained a revolving line of credit for approximately $6.5 million from nonparty Bank of America.

From Admit One’s inception, defendant Seelig and his law firm, defendant Meister Seelig & Fein, LLP (MSF), served as counsel for Admit One, and for Barbarito and Zahavi in their individual capacities. In addition, Seelig was the sole member of defendant TLM Real Estate, LLC (TLM). In July 2008, Zahavi, Barbarito, and certain nonparties to this appeal borrowed around $1.4 million from TLM and executed a note for that loan (the July 2008 note).

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Bluebook (online)
107 A.D.3d 416, 968 N.Y.S.2d 422, Counsel Stack Legal Research, https://law.counselstack.com/opinion/barbarito-v-zahavi-nyappdiv-2013.