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Firm Successfully Defends Seller of Shopping Center Accused of Fraud

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.