N.Y. Appeals Court Keeps Two Trees in Rent-Fraud Suit but Clears the Walentases
The Second Department let a former tenant's fraud claims proceed against managing agent Two Trees but dismissed every claim against David C. Walentas and Jed Walentas.
The Second Department let a former tenant's fraud claims proceed against managing agent Two Trees but dismissed every claim against David C. Walentas and Jed Walentas.
A contractor paid $1,040 under an oral deal to lift a natural gas compressor never took on the owners' lost profits when it dropped the unit, a New York appeals court held.
The Fourth Department revived a dealership's suit, finding a former salesman falsely warranted in a settlement that he held none of its confidential information.
The Fourth Department upheld a $45,000 penalty and a retaliation finding against Tessy Plastics, which fired a worker weeks after she reported an alleged sexual assault.
The Second Department held that Uber and its Rasier affiliates failed to show the driver in two Kings County crash suits was an independent contractor rather than an employee.
A divided Fourth Department vacated the damages award in an Erie County jail-death case, dismissed the claims against the County and ordered a new damages trial.
The First Department said a defense engineer's causation analysis was not shown to be generally accepted but cut a Bronx jury's pain award to $1.35 million.
Ithaca's planning board took the required "hard look" at chemical risks before approving Cornell's turf fields without an environmental impact statement.
The First Department held the bylaws require a majority of votes cast, not of all eligible members, and found the claims of irregularity speculative.
A New York appeals court held that a trial judge erred in ruling that a release of guaranty let Eli M. Wilner, as a matter of law, hold assets until a three-year term expired.
A unanimous First Department panel affirmed an order barring LOLA Energy PetroCo from distributing encumbered proceeds to its owners while BP Energy's contract suit proceeds.
A New York appellate panel held that Invictus Global Management's performance fee never accrued because Corbin Capital Partners ended the deals before quarter-end.
The First Department reinstated a former pulseData employee's counterclaim that a co-founder who lent him money used company tools to kill a job prospect over the debt.
A New York appeals panel held CPLR 5225(a) reaches only personal property, shielding a client's trust-held pension and Dominican Republic land she purportedly owned from a law firm's turnover order.
The First Department held that Kasowitz's 2023 partnership agreement, which requires arbitration, superseded the 2018 agreement a lawyer joined under before rejoining.
The First Department found the California case was filed in bad faith to escape the New York courts and New York law chosen in the parties' loan documents.
The Third Department held that a mother who withdrew her appeals to the Commissioner of Education could not sue the Ithaca school district over denied medical exemptions.
A New York appeals court held that the Adirondack plan's call for DEC to study lakes' capacity for motorized use is a goal, not a duty a court can enforce.
The First Department held that Universal assumed liability for a 2016 plaza fall when it bought ABM's security business, but tossed ABM's claim for contribution.
A contract clause on pre-closing deterioration barred a buyer from using New York's casualty-loss law to cut the price on a damaged 'as is' house, the First Department held.
The First Department held that Sol-REIT Advisors' operating agreement let a majority approve "any merger," ending members' challenge to the deal that cut them out.
A unanimous panel held a Washington State student kept her home-state domicile while at Cornell, ending a Princeton student's defamation suit in New York.
A unanimous appellate panel held that a store that beat a Sheriff's Office cannabis summons on state-law grounds could not collect federal civil-rights fees.
The First Department held that Hereford Insurance's default no-coverage judgment bars a medical provider's claims, though the provider's arbitration award was affirmed first.
The Third Department held that New York's public-employee whistleblower law covers reports of government inaction, reinstating Susan Rosenthal's retaliation claim.
The Second Department upheld an award of the full car-crash contingency fee to the firm that won a policy-limits tender, leaving the replacement firm nothing.
The Second Department held that a 2022 foreclosure law barred U.S. Bank from arguing that a 2008 suit brought by MERS never started the six-year clock to foreclose.
The Second Department revived a wheelchair user's state and city discrimination claims against a clothing store, holding that her federal ADA defeat did not decide them.
The Second Department held that Nassau County's law barring park use for women's events open to transgender women conflicts with state antidiscrimination laws.
A unanimous appellate panel held that homeowners listed on New York City's surcharge roll or sent initial notices suffered no injury giving them standing to sue.
The Third Department held that New York's funding of social-equity cannabis retail shops does not conflict with the federal Controlled Substances Act.
The Third Department held that New York acted rationally by fully funding the Foundation Aid formula after courts found it had shortchanged at-risk students in small cities.
The First Department held that Peers Business Inc. could not seek a court stay under CPLR 7503(b) after it had already taken part in the arbitration.
A unanimous Third Department panel held Seneca Insurance need not cover a 2018 fire because a Cobleskill hotel complex lacked working smoke detectors in public areas.
The Third Department kept alive a private nuisance claim against Seneca Meadows but held the Green Amendment reaches neither the private landfill nor DEC's enforcement choices.
The First Department affirmed dismissal of a city subcontractor's suit, holding that an email to government officials about its work was speech on an issue of public interest.
The First Department held that United Educators' policies exclude tuition refunds but that student class actions seeking other damages trigger its duty to pay defense costs.
The First Department held Brigade funds failed to plead fraud against two defendants but may press a North Carolina securities claim not based on Avaya's projections.
A unanimous First Department panel held that Jordan Chirico adequately alleged two 3|5|2 Capital funds must advance his costs in a DOJ probe and a federal suit.
New York's First Department held a landlord had to notify a departed tenant before retaking and reletting the space, ending its bid to collect rent for the rest of the lease.
The First Department held that Fordham's lawyers' unsworn appellate briefs could not substitute for admissible evidence supporting its attorney-client and work-product claims.
The First Department held that a Chinese toymaker's visit to a California company's booth at the 2025 New York City Toy Fair did not give New York courts jurisdiction over it.
The First Department held a no-third-party-beneficiary clause barred a consultant named as an "affiliate" from suing on the LLC agreement, but revived its quantum meruit claim.
The First Department affirmed orders making a defendant pay for a forensic search of her devices and striking her answer after she ignored repeated discovery orders.
The First Department reinstated conversion claims against three companies that allegedly took a bank client's $2 million and used it to buy New York real estate.
A unanimous Third Department panel held that state cannabis regulators acted arbitrarily in voiding Griffon Green LLC's dispensary bid over a co-owner's late, redundant form.
A New York appeals court held that Lowenstein Sandler's bankruptcy strategy was reasonable and that Medley Management could not prove a reorganization plan would have been approved.
The Third Department held that jurors who found a MINI Cooper airbag defective, but found BMW not negligent in choosing it, returned irreconcilable answers.
The Third Department held that the First Amendment presumptively opens a grievance committee's final ruling on John A. Sarcone III, but not its investigative file.
The First Department confirmed a state order against D. Auxilly NYC, rejecting its free speech and religious freedom defenses to refusing a Missouri bride.
The First Department held that a tenant plausibly alleged a reletting fee and a two-month lease-break fee unlawfully sidestep a landlord's statutory duty to mitigate.
A unanimous First Department panel held that a jury could find the Trump campaign's stated reason for a $1.5 million arbitration demand against a former staffer was pretextual.
The Second Department held that three Uber companies failed to prove their driver was an independent contractor and reinstated a crash victim's claims against them.
The Second Department affirmed dismissal of a defamation suit over a 2024 primary email and let stand $22,790.25 in fee awards to the two defendants.
The Second Department said a 9/11 widow can pursue claims that Kreindler & Kreindler's delays cut her family's terrorism-fund recovery to .0626% of eligible damages.
The First Department unanimously upheld class status for Dragonetti Brothers workers who say they were denied prevailing wages for tree work on public projects.
A unanimous panel reversed and granted The Cura Foundation summary judgment in lieu of complaint on a note Stephen Shaya signed to pay the balance of a pledge.
The First Department dismissed IKB's appeal from a consent order ending its fraud suit against Morgan Stanley and upheld pretrial rulings that had narrowed its trial evidence.
The First Department held that ACP Re and Karfunkel-linked companies never became liable for debt issued by defunct Tower Group units.
A 4-1 state appeals panel held that New York City's guaranty law, which barred collecting pandemic-era rent from personal guarantors, does not violate the Contracts Clause.
A unanimous panel affirmed a $41,196.70 fee award against Panasia Estate, holding that fees under RPAPL 881 do not depend on which side prevails.
A unanimous First Department panel held that the defendants had to turn over a $413,731.53 recovery without deducting legal fees and list a Dutchess County property.
The First Department held Mount Sinai liable under the city's Human Rights Law for never discussing accommodations with a disabled manager.
The Third Department held that a landowner who dropped his property claims against the town with prejudice lost both those claims and his defenses to a land trust's suit.
The First Department upheld the fixture supplier's contract and lien claims but ordered new damages proceedings, disregarding proof Waterworks first offered in reply.
The First Department unanimously held that RBL Bank Limited could sue in New York and that the borrower and its guarantor could not invoke a Banking Law defense.
A unanimous First Department panel held that a formal agreement engaging the firm for a company that owned an estate's commercial property did not defeat the executors' claim to be the firm's clients.
The First Department held that Heritage's agreement, including its 60-day no-cause termination clause, pointed to a license, not a lease, and that neither occupant had conclusively shown it was entitled to tenants' notice rights.
A unanimous First Department panel held that funds holding bonds through Euroclear could sue and that a change in Chinese law did not excuse the issuer's nonpayment.
The Second Department barred RICO and fraud claims and cut two tort counts from the suit of a co-owner of the company that owned the Hudson Valley Resort, but kept her partner's counterclaim open.
The Second Department held that a promissory note lacking express language on fees on fees could not support Jonathan Davidoff's suit, and ordered the suit dismissed.
A New York appeals court affirmed cancellation of a would-be dealership buyer's notice of pendency after a judge found money damages would make the buyer whole.
Hempstead missed its deadline on a law firm's records appeal and must pay the firm's fees, the court held, but it upheld dismissal of the firm's second, premature suit.
The Second Department held that a contract from which the parties struck 'any other economic loss' excludes lost rent, but reopened the owner's security and equipment claims.
A New York appellate panel dismissed a fired employee's implied-covenant counterclaim under his contract's California-law clause but let his contract counterclaim proceed.
The First Department upheld a finding that a church landlord gave up its lease's jury waiver by raising it four months after the tenants filed their note of issue.
A unanimous panel held that her grievance gave Erie 1 BOCES timely knowledge of the claim, though she had no reasonable excuse for missing the 90-day deadline.
The Fourth Department unanimously declared that a teacher who quit his union in March could be charged dues until the August revocation window opened.
A unanimous panel affirmed an Erie County judge who cut a securitized lender's legal fees and refused to stack note-rate interest on top of default interest.
A unanimous panel held that a business owing a funder 15% of its future receivables failed to show the deal was a loan, a necessary element of a usury defense.
The First Department held that Iberdrola could not sue for fraud over work it was already obligated to perform under its construction contract.
A 3-2 appeals panel held that Bill Cosby's alleged use of the Cosby Show set to win a woman's trust did not make Carsey-Werner liable for his alleged assaults.
A unanimous First Department panel held that ads for lower-emission gasoline could not mislead consumers the city says already know fossil fuels drive climate change.
The Second Department held that Merlex Auto Group gave up its right to arbitrate a buyer's injury claim by litigating for about 18 months before seeking arbitration.
The Second Department said owners of vacant residential lots may use article 78 to fix city tax class errors, declining to follow a First Department ruling.
The Second Department said a shareholder's complaint did not show PepsiCo gave the affirmative help needed to plead it aided an alleged inflated-invoice scheme.
The Second Department dismissed a broker's remaining claims against the Long Island Board of Realtors and three officials over a $5,000 fine and account suspension.
The Second Department held that a claim Equinox's membership contract violated the Health Club Services Act does not void the agreement's arbitration clause.
The Second Department held a Google review mocking an attorney was protected opinion under New York's anti-SLAPP law and ordered him to pay the reviewer's legal fees.
The Second Department held the voluntary payment doctrine does not bar claims that a ticket seller disclosed fees too late or not conspicuously enough under state law.
The First Department refused to narrow Letitia James' subpoena in a deceptive-review probe, citing the company's New York ties and ".nyc" email addresses.
The First Department held that Article 77 determinations that U.S. Bank reasonably accepted trust settlements in 2014 do not bar claims that U.S. Bank failed earlier to pursue Citigroup and JPMorgan over bad loans.