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Fraud Allegations Dismissed Due To Bankruptcy Non-Disclosure
In Rubin v. Hodes, the Appellate Division, Second Department, affirmed the dismissal of fraud and loan repayment claims brought by a former majority shareholder of a healthcare company. However, the courts never reached the merits of those claims because the plaintiff failed to disclose his stock interests and promissory notes in a prior bankruptcy proceeding.

Jeffrey Haber
9 minutes ago6 min read
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