Assuming, arguendo, that Associated’s corporate veil could be pierced to reach a nonshareholder (cf Matter of Morris v New York State Dept. of Taxation & Fin., 82 NY2d 135, 142 [1993]; see M&A Oasis v MTM Assoc., 307 AD2d 872, 874 [2003]), we reject that theory of liability because it is not alleged in the complaint and, moreover, is not supported by evidence tending to show the requisite wrongful conduct (see Morris, 82 NY2d at 141, 142; Daily v Catskill Airways, 198 AD2d 643, 644-645 [1993]). Nevertheless, we sustain plaintiffs’ claim against appellant based on the theory that appellant and Associated were joint venturers, on the ground that appellant, whose papers in support of the motion focused on his nonshareholder status and vaguely claimed no “interest” in Associated, failed to make a prima facie showing of entitlement to judgment as a matter of law (see Winegrad v New York Univ. Med. Ctr., 64 NY2d 851, 853 [1985]). Concur—Tom, J.P, Andrias, Saxe, Marlow and Nardelli, JJ.
Morningside Fuel Corp. v. Associated Fuel Oil, Inc.
824 N.Y.S.2d 86
N.Y. App. Div.2006Check TreatmentAI-generated responses must be verified and are not legal advice.
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