On June 10, 2022, Justice Odorisi of the Seventh Judicial District Commercial Division issued a decision in Tra-Mac Bldrs., Inc. v. Borrelli, 2022 NY Slip Op. 32579(U), precluding the use of documents to impeach a witness on collateral issues . . . Continue reading Court Precludes Use of Documents to Impeach Witness on Collateral Issues
On August 3, 2022, Justice Crane of the New York County Commercial Division issued a decision in Lotwala v. Dhabuwala, 2022 NY Slip Op. 32639(U), holding that tax filings were evidence, but not proof, of membership in an LLC . . . Continue reading Tax Filings Are Evidence, but not Proof, of LLC Membership
On April 8, 2022, Justice Gomez of the Bronx County Commercial Division issued a decision in Worbes Corp. v. Sebrow, 2022 NY Slip Op. 50252(U), holding that the Dead Man’s Statute did not bar testimony about an alleged contract . . . Continue reading Dead Man’s Statute Does Not Bar Testimony About Alleged Contract
On October 6, 2021, the Second Department issued a decision in Matter of Coven v. Neptune Equities, Inc., 2021 NY Slip Op. 05334, holding that tax estoppel barred allegations regarding a company’s ownership . . . Continue reading Tax Estoppel Barred Allegations Regarding Company’s Ownership
