Commercial Case Notes analyzes legal topics of interest in recent decisions from or relating to New York’s Commercial Division
On May 27, 2025, the First Department issued a decision in Mandour v. Rafalsky, 2025 NY Slip Op. 03160, holding that the continuous representation doctrine does not apply to a claim arising from a business transaction with an attorney . . . Continue reading Continuous Representation Doctrine Does Not Apply to A Claim Arising from a Business Transaction With an Attorney
On May 29, 2025, the First Department issued a decision in Martin v. William & Cindy Abrams Family Trust, 2025 NY Slip Op. 03253, holding that an agreement did not provide for the forfeiture of an ownership interest in a corporation because it did not clearly provide for it . . . Continue reading Agreement Does Not Result in Forfeiture Because Agreement Did Not Clearly Provide for It
On May 29, 2025, the First Department issued a decision in Kiehl v. Cavicchio, 2025 NY Slip Op. 03252, holding that claims arising from an alleged joint venture failed for lack of adequate allegation of the existence of the joint venture/partnership . . . Continue reading Claims Based on Existence of Joint Venture or Partnership Dismissed for Failure Adequately to Allege Joint Venture/Partnership
On May 29, 2025, the First Department issued a decision in CSI IT, LLC v. Dungey, 2025 NY Slip Op. 03244, holding that a case was properly dismissed in favor of a prior pending action even though the agreement at issue included a New York forum selection clause . . . Continue reading Case Dismissed in Favor of Prior Pending Action Despite New York Forum Selection Clause
Decided on May 14, 2025, the Second Department issued a decision in Newburgh Realty II, LLC v. IPA Asset Mgt., LLC, 2025 NY Slip Op. 02926, holding that the fact that a deed was not recorded still left questions of fact regarding a plaintiff’s standing to bring a partition action . . . Continue reading That a Deed Was Not Recorded Still Left Questions of Fact Regarding Plaintiff’s Standing to Bring a Partition Action
On May 15, 2025, Justice Patel of the New York County Commercial Division issued a decision in Lignel v. Butler, 2025 NY Slip Op. 31791(U), holding that freezing out a member was an insufficient basis for dissolving an LLC . . . Continue reading Member Freeze-Out Insufficient Basis for LLC Dissolution
On May 15, 2025, Justice Cohen of the New York County Commercial Division issued a decision in CLNC 2019-FL1 Funding, LLC v. Bennett, 2025 NY Slip Op. 31793(U), denying an attorneys’ fees request for failure adequately to describe and justify the work done . . . Continue reading Attorney Fee Application Denied For Insufficient Justification of Work Done
On May 13, 2025, Justice Bannon of the New York County Commercial Division issued a decision in United States Tech. Communication Corp. v. Altice USA, Inc., 2025 NY Slip Op. 31803(U), dismissing a claim for a declaratory judgment as duplicative of a breach of contract claim . . . Continue reading Declaratory Judgment Claim Dismissed as Duplicative of Breach of Contract Claim
On May 21, 2025, the Second Department issued a decision in BJ Integra Affordable, LLC v. Vanmew Hous. Dev. Fund Corp., 2025 NY Slip Op. 03035, holding that the failure of the Secretary of State timely to forward papers was an excuse for a default . . . Continue reading Secretary of State’s Failure to Timely Forward Papers Excuse for Default
On May 21, 2025, the Second Department issued a decision in CitiMortgage, Inc. v. Ramlal, 2025 NY Slip Op. 03037, holding that a motion to vacate a default judgment based on law office failure must be supported by detailed and credible facts . . . Continue reading Motion to Vacate Default Based on Law Office Failure Must Be Based on Detailed and Credible Facts
