New York Avenue Car Wash, LLC v. Aqua Car Wash & Detailing, Inc.
Opinion of the Court
In an action, inter alia, for the return of a deposit paid pursuant to a contract for the sale of a business, the defendants appeal, as limited by their brief, from so much of an order of the Supreme Court, Suffolk County (Jones, J.), dated October 1, 2004, as granted that branch of the plaintiffs motion which was for summary judgment on the first cause of action and directed that the plaintiffs deposit in the amount of $80,000 be returned to the plaintiff.
Ordered that the order is affirmed insofar as appealed from, with costs.
The plaintiff is the assignee of RGA Realty Management Corp., which executed an agreement to purchase a car wash business from the defendant Aqua Car Wash & Detailing, Inc. When the plaintiff discovered a judgment in the amount of $22,000,000 against an individual bearing the name of the defendant seller’s principal and residing at the principal’s address, the parties amended the agreement to permit the plaintiff to terminate the agreement if the seller did not timely provide documentary proof that the person named in the judgment was not the seller’s principal. The documents furnished by the seller within the agreed-upon period demonstrated only that the judgment had been entered in favor of the United States govern
Case-law data current through December 31, 2025. Source: CourtListener bulk data.