Affidavit Submitted to Prove Non-Payment of Loan Must Include Business Records Upon Which the Affidavit is Based

Affidavit Submitted to Prove Non-Payment of Loan Must Include Business Records Upon Which the Affidavit is Based

On June 26, 2024, the Second Department issued a decision in MTGLQ Invs., L.P. v. Daleo, 2024 NY Slip Op. 03477, holding that an affidavit submitted to prove non-payment of a loan must include the business records upon which the affidavit is based . . . Continue reading Affidavit Submitted to Prove Non-Payment of Loan Must Include Business Records Upon Which the Affidavit is Based

Summary Judgment Motion Fails For Lack of Proof That Evidence Submitted in Support Were Business Records

Summary Judgment Motion Fails For Lack of Proof That Evidence Submitted in Support Were Business Records

On April 17, 2024, the Second Department issued a decision in Bank of N.Y. Mellon v. Demasco, 2024 NY Slip Op. 02033, holding that a summary judgment motion failed for lack of proof that the evidence submitted in support of it were business records . . . Continue reading Summary Judgment Motion Fails For Lack of Proof That Evidence Submitted in Support Were Business Records

Court Refuses Request to Redact Documents Showing a Party’s Business Dealings With the Trump Family

Court Refuses Request to Redact Documents Showing a Party’s Business Dealings With the Trump Family

On September 29, 2023, Justice Masley of the New York County Commercial Division issued a decision in Beach v. Touradji Capital Mgt., LP, 2023 NY Slip Op. 33360(U), denying a motion to redact documents showing a party’s business dealings with the Trump family . . . Continue reading Court Refuses Request to Redact Documents Showing a Party’s Business Dealings With the Trump Family

Dead Man’s Statute Does Not Bar Testimony That was not Offered Against a Decedent’s Estate

Dead Man’s Statute Does Not Bar Testimony That was not Offered Against a Decedent’s Estate

On January 24, 2023, Justice Chan of the New York County Commercial Division issued a decision in 35 W. Realty Co., LLC v. Booston LLC, 2023 NY Slip Op. 30255(U), holding that the deadman’s statute did not bar testimony that was not offered against a decedent’s estate . . . Continue reading Dead Man’s Statute Does Not Bar Testimony That was not Offered Against a Decedent’s Estate