Agai v. Diontech Consulting, Inc.

Decision Date06 April 2016
Docket Number2013-10303, Index Nos. 102968/07, 100103/10.
PartiesIn the Matter of Jacob AGAI, et al., petitioners-respondents, v. DIONTECH CONSULTING, INC., et al., respondents, Stylianos Antoniou, et al., respondents-appellants.
CourtNew York Supreme Court — Appellate Division

138 A.D.3d 736
29 N.Y.S.3d 441
2016 N.Y. Slip Op. 02646

In the Matter of Jacob AGAI, et al., petitioners-respondents,
v.
DIONTECH CONSULTING, INC., et al., respondents,

Stylianos Antoniou, et al., respondents-appellants.

2013-10303, Index Nos. 102968/07, 100103/10.

Supreme Court, Appellate Division, Second Department, New York.

April 6, 2016.


29 N.Y.S.3d 441

Silverberg, P.C., Central Islip, N.Y., for respondents-appellants.

Kasowitz, Benson, Torres & Friedman LLP, New York, N.Y. (Michael P. Bowen of counsel), for petitioners-respondents.

WILLIAM F. MASTRO, J.P., L. PRISCILLA HALL, ROBERT J. MILLER, and HECTOR D. LaSALLE, JJ.

138 A.D.3d 736

In a proceeding pursuant to CPLR article 52, inter alia, to enforce two judgments, Stylianos Antoniou and Sokrates Antoniou appeal, as limited by their brief, from so much of an order of the Supreme Court, Richmond County (Dollard, J.), entered August 29, 2013, as granted that branch of the petitioners' motion which was for summary judgment on so much of the petition as sought to enforce the judgments against them personally by piercing the corporate veil of Diontech Consulting, Inc., and denied their cross motion for summary judgment dismissing the petition insofar as asserted against them.

ORDERED that the order is affirmed insofar as appealed from, with costs.

In underlying actions entitled Agai v. Diontech Consulting, Inc., and Diontech Consulting, Inc., v. 291 Avenue P, LLC, which were commenced in the Supreme Court, Richmond County, under Index Nos. 102968/07 and 100103/10, respectively, the petitioners obtained two judgments

29 N.Y.S.3d 442

against Diontech Consulting, Inc. (hereinafter Diontech). The petitioners commenced this proceeding pursuant to CPLR article 52, inter alia, to enforce the judgments personally against two of Diontech's alleged principals, Stylianos Antoniou and Sokrates Antoniou (hereinafter together the appellants), by piercing the corporate veil of Diontech. The...

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  • Lincoln Bldg. Servs. Inc. v. Dellwood Dev., Ltd.
    • United States
    • New York Supreme Court
    • 23 Febrero 2017
    ...Dept.2009]quoting Shisgal v. Brown, 21 A.D.3d 845, 848–849, 801 N.Y.S.2d 581 [2d Dept.2005] ).In Matter of Agai v. Diontech Consulting, Inc., (138 A.D.3d 736, 29 N.Y.S.3d 441 [2d Dept.2016] ), the Second Department held that:Here, the petitioners demonstrated their prima facie entitlement t......
  • Olivieri Constr. Corp. v. WN Weaver St., LLC
    • United States
    • New York Supreme Court — Appellate Division
    • 9 Noviembre 2016
    ...pierce Andrea's corporate veil to hold the defendants liable for Andrea's judgment debt (see Matter of Agai v. Diontech Consulting, Inc., 138 A.D.3d 736, 29 N.Y.S.3d 441 ; Matter of Goldman v. Chapman, 44 A.D.3d 938, 844 N.Y.S.2d 126 ). The fact that the plaintiff commenced an action, inste......
  • Sterling Park Developers, LLC v. China Perfect Constr. Corp.
    • United States
    • New York Supreme Court — Appellate Division
    • 29 Julio 2020
    ...N.Y.S.3d 227 ; Open Door Foods, LLC v. Pasta Machs., Inc., 136 A.D.3d 1002, 1005, 25 N.Y.S.3d 357 ; cf. Matter of Agai v. Diontech Consulting, Inc., 138 A.D.3d 736, 737, 29 N.Y.S.3d 441 ). Accordingly, the Supreme Court should have denied those branches of the defendants' motion which were ......
  • Reale v. Tsoukas
    • United States
    • New York Supreme Court — Appellate Division
    • 11 Enero 2017
    ...judgment (see Zuckerman v. City of New York, 49 N.Y.2d at 562, 427 N.Y.S.2d 595, 404 N.E.2d 718 ; Matter of Agai v. Diontech Consulting, Inc., 138 A.D.3d 736, 737, 29 N.Y.S.3d 441 ; Kornreich v. Young Men's & Young Women's Hebrew Assn. of Boro Park, Inc., 132 A.D.3d 815, 816, 17 N.Y.S.3d 89......
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