Journal of the American College of Radiology
Volume 5, Issue 8 , Pages 932-934 , August 2008

Piercing the Corporate Veil: The Threshold Criteria

References 

  1. Treeline Mineola, LLC v Berg, 21 AD 3D 1028, 1029, 801 NYS 2D 407 (2D Dep't 2005).
  2. Total Care Health Industries Inc v Dep't of Social Services, 144 AD 2D 678, 535 NYS 2D 15 (2D Dep't 1988).
  3. Billy v Consolidated Machine Tool Corp, 51 NY 2D 152, 432 NYS 2D 879 (1980).
  4. Bowles v Errico, 163 AD 2D 771, 558 NYS 2D 734 (3rd Dep't 1990).
  5. Freeman v Complex Computing Co Inc, 119 F 3D 1044 (2d Cir 1997).
  6. Walkovszky v Carlton, 18 NY 2D 414, 276 NYS 2D 585 (1966).
  7. Millennium Const, LLC, v Loupolover, 44 AD 3D 1016, 845 NYS 2D 110 (2D Dep't 2007).
  8. Heim v Tri-Lakes Ford Mercury, Inc, 25 AD 3D 901, 902, 809 NYS 2D 222 (3D Dep't 2006).
  9. Gottehrer v Viet-Hoa Co, 170 AD 2D 648, 567 NYS 2D 71 (2D Dep't 1991).
  10. Bartle v Home Owners Coop, 309 NY 103, 106 (1955).
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  13. Ravens Metal Products Inc v McGann, 267 AD 2D 527, 699 NYS 2D 503 (3rd Dep't 1999).
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  18. Teachers Ins Annuity Ass'n of America v Cohen's Fashion Optical of 485 Lexington Ave Inc, 45 AD 3D 317, 847 NYS 2D 2, 3 (1st Dep't 2007).
  19. First Capital Asset Mgt Inc v NA Partners LP, 300 AD 2D 112, 755 NYS 2D 63 (1st Dep't 2002).
  20. Aetna Electrical Distributing Co v Homestead Electric Ltd, 279 AD 2D 541, 719 NYS 2D 668 (2D Dep't 2001).
  21. First Capital Asset Management, Inc v NA Partners, LP, 300 AD 2D 112, 117, 755 NYS 2D 63 (1st Dep't 2002).
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  27. Austin Powder Co v McCullough, 216 AD 2D 825, 628 NYS 2D 855 (3rd Dep't 1995).
  28. Weinstein v Willow Lake Corp, 262 AD 2D 634, 692 NYS 2D 667 (2D Dep't 1999).
  29. World Com Inc v Arya Intl Comm Corp, 295 AD 2D 101, 743 NYS 2D 39 (1st Dep't 2002).
  30. State v Schenectady Hardware & Electric Co Inc, 223 AD 2D 783, 636 NYS 2D 861 (3D Dep't 1996).
  31. Ioviero v Ciga Hotels, 101 AD 2D 852, 475 NYS 2D 880 (2D Dep't 1984).
  32. Island Seafood Company v Golub Corp, 303 AD 2D 892, 759 NYS 2D 768 (3rd Dep't 2003).
  33. Mertz v Seibel Realty Inc, 265 AD 2D 925, 696 NYS 2D 598 (4th Dep't 1999).
  34. Vacco v World Interactive Gaming Corp, 185 Misc 2D 852, 714 NYS 2D 844 (Sup Ct NY 1999).
  35. Eastern States Electrical Contractors Inc v William L. Crow Constr Co, 153 AD 2D 522, 544 NYS 2D 600 (1st Dep't 1989).

PII: S1546-1440(08)00255-X

doi: 10.1016/j.jacr.2008.05.007

Journal of the American College of Radiology
Volume 5, Issue 8 , Pages 932-934 , August 2008