Category: Fraud/Misrepresentation

On November 28, 2025, Justice Cohen of the New York County Commercial Division issued a decision in Google LLC v. Dr Globaltech, Inc., 2025 NY Slip Op. 34627(U), dismissing a fraud counterclaim based the plaintiff’s alleged misrepresentation of its financial condition for lack of reasonable reliance because the plaintiff’s finances were disclosed to the public . . . Continue reading Fraud Counterclaim Based on Misrepresentation of Financial Condition Dismissed For Lack of Reasonable Reliance Because Plaintiff’s Finances Were Disclosed to Public

On November 18, 2025, the First Department issued a decision in Sire Spirits, LLC v. Beam Suntory, Inc., 2025 NY Slip Op. 06297, holding that a plaintiff could not claim lost profits in connection with a fraud claim . . . Continue reading Plaintiff Cannot Claim Lost Profits in Fraud Claim

On September 26, 2025, Justice Patel of the New York County Commercial Division issued a decision in Leinhardt v. Socure, Inc., 2025 NY Slip Op. 33670(U), holding that a fraud claim survived dismissal for lack of due diligence because of the application of the special facts doctrine . . . Continue reading Fraud Claim Survives Dismissal for Lack of Due Diligence Because of Application of the Special Facts Doctrine

On September 30, 2025, Justice Borrok of the New York County Commercial Division issued a decision in Murphy v. PHG Funding LLC, 2025 NY Slip Op. 33671(U), dismissing a fraud claim for lack of allegation of reliance . . . Continue reading Fraud Claim Fails for Lack of Reliance

On August 13, 2025, Justice Patel of the New York County Commercial Division issued a decision in Sotheby’s Intl. Realty, Inc. v. Waterbury, 2025 NY Slip Op. 33109(U), dismissing a Continue reading Fraud Counterclaim Dismissed for Failure Adequately to Allege Reasonable Reliance

On July 24, 2025, Justice Chan of the New York County Commercial Division issued a decision in SensorTower, Inc. v. Similarweb Ltd., 2025 NY Slip Op. 32998(U), holding that a specific disclaimer barred a counterclaim for fraudulent inducement . . . Continue reading Specific Disclaimer Barred Fraudulent Inducement Counterclaim

On August 27, 2025, the Second Department issued a decision in Trepeta v. Mobiquity Tech., Inc., 2025 NY Slip Op. 04806, holding that a fraudulent inducement claim failed for lack of due diligence by the plaintiff . . . Continue reading Fraudulent Inducement Claim Fails for Lack of Due Diligence

On July 25, 2025, Justice Patel of the New York County Commercial Division issued a decision in Board of Mgrs. of 252 Condominium v. World-Wide Holdings Corp., 2025 NY Slip Op. 32885(U), dismissing a fraud claim because, among other reasons, of group pleading of scienter . . . Continue reading Fraud Claim Dismissed Because of Improper Group Pleading of Scienter

On June 30, 2025, Justice Chan of the New York County Commercial Division issued a decision in P.J. Rest. Inc. v. Dauber, 2025 NY Slip Op. 32569(U), dismissing a fraud claim for failure to plead facts with sufficient specificity . . . Continue reading Fraud Claim Fails for Lack of Specificity

On July 3, 2025, Justice Chan of the New York County Commercial Division issued a decision in Wilburger v. Ava Labs, Inc., 2025 NY Slip Op. 51072(U), refusing to dismiss a fraudulent inducement claim even though the alleged inducement was contradicted by the parties’ contract . . . Continue reading Court Declines to Dismiss Fraudulent Inducement Claim Even Though Alleged Inducement Was Contradicted by the Parties’ Contract