Motion to File Late Answer Denied for Failure to Provide Reasonable Excuse

Motion to File Late Answer Denied for Failure to Provide Reasonable Excuse

On February 15, 2023, the Second Department issued a decision in Moonachi, Inc. v. U.S. Bank Trust, N.A., 2023 NY Slip Op. 00858, holding that a motion to file a late answer must be denied when the movant fails to provide an excuse for failing timely to answer . . . Continue reading Motion to File Late Answer Denied for Failure to Provide Reasonable Excuse

Delay Without Prejudice is Insufficient Basis for Denying a Motion to Amend

Delay Without Prejudice is Insufficient Basis for Denying a Motion to Amend

On January 5, 2023, Justice Reed of the New York County Commercial Division issued a decision in Magnetic Parts Trading Ltd. v. National Air Cargo Group, Inc., 2023 NY Slip Op. 30166(U), holding that delay without prejudice is an insufficient basis for denying a motion to amend . . . Continue reading Delay Without Prejudice is Insufficient Basis for Denying a Motion to Amend

Doing One Transaction in New York Not Doing Business for Purposes of BCL 1312 Registration Requirement

Doing One Transaction in New York Not Doing Business for Purposes of BCL 1312 Registration Requirement

On January 6, 2023, Justice Reed of the New York County Commercial Division issued a decision in Dragons 516 Ltd. v. Knights Genesis Inv. Ltd., 2023 NY Slip Op. 50020(U), holding that doing one transaction in New York does not constitute doing business in New York for the purposes of BCL 1312’s registration requirement . . . Continue reading Doing One Transaction in New York Not Doing Business for Purposes of BCL 1312 Registration Requirement