Senior Partner David M. Dubin and Partner Kathryn Dalli successfully represented the seller of a commercial shopping center in Farmingville where the purchaser filed an action in Supreme Court, Suffolk County alleging fraud, aiding and abetting fraud, and piercing the corporate veil arising from the $10,500,000 sale. All claims asserted by the purchaser were dismissed by Justice Emerson of the Commercial Division in November 2021 pursuant to a motion to dismiss filed by Mr. Dubin and Ms. Dalli within two months from when their motion was submitted. The purchaser appealed to the Appellate Division, Second Department, and in unanimous decision dated February, 21, 2024, the Appellate Division affirmed with an award of costs.
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