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41-47 Nick LLC v. Odumosu, 2024 NY Slip Op 24167 (2024)

Citation
41-47 Nick LLC v. Odumosu, 2024 NY Slip Op 24167 (2024)
Parent Document
41-47 Nick LLC v. Odumosu, 2024 NY Slip Op 24167 (2024)
Jurisdiction
New York (state)
Effective Date
2024-06-11
Original Source
https://www.courtlistener.com/opinion/9687483/41-47-nick-llc-v-odumosu/ ↗

Other Sections in This Document (66)

Full Text

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Whether courts adhere to the heightened "common law" fraud standard for pleading and proving fraud purportedly espoused in Regina, or whether we consider the totality of the circumstances when determining whether respondent has raised a colorable claim of fraud,[FN18]
a fraudulent scheme or strategy to evade the law must first be discernable. As stated by the Supreme Court recently in Montera v KMR Amsterdam LLC, 2024 NY Slip Op 31883 (U), *4-5 [*10](Sup Ct, New York County 2024), upon remittitur from the Appellate Division: