On June 22, 2022, Justice Cohen of the New York County Commercial Division issued a decision in Small v. DMRJ Group LLC, 2022 NY Slip Op. 31956(U), dismissing a plaintiff’s claims because of his invocation if his Fifth Amendment rights when being deposed . . . Continue reading Plaintiff’s Claims Dismissed Due to His Invocation of his Fifth Amendment Rights When Being Deposed
On April 30, 2022, Justice Masley of the New York County Commercial Division issued a decision in Satterfield v. VStock Transfer, LLC, 2022 NY Slip Op. 31446(U), holding that an e-mail regarding an issue that was not in dispute was not protected by the CPLR 4547 settlement communication privilege . . . Continue reading Communication Regarding Issue That is Not in Dispute is Not Protected by the Settlement Communication Privilege
On May 3, 2022, the First Department issued a decision in 2138747 Ontario Inc. v. Lehman Bros. Holdings, Inc., 2022 NY Slip Op. 02936, holding that a plaintiff waived the attorney-client privilege by putting its counsel’s advice at issue and selectively disclosing it . . . Continue reading Plaintiff Waived Privilege By Putting Advice of Counsel At Issue
On March 25, 2022, Justice Masley of the New York County Commercial Division issued a decision in Pala Assets Holdings Ltd v. Rolta, LLC, 2022 NY Slip Op. 30996(U), holding that a client waived the attorney-client privilege by testifying that it acted on the advice of its counsel . . . Continue reading Client Waived Attorney-Client Privilege by Testifying that it Acted on Advice of Counsel
On April 14, 2022, the First Department issued a decision in Gottwald v. Sebert, 2022 NY Slip Op. 02492, holding that a party should not have been allowed to present at trial a document that it had withheld as privileged during discovery . . . Continue reading Party Not Allowed to Present at Trial Document it had Withheld as Privileged During Discovery
On January 6, 2022, Justice Ruchelsman of the Kings County Commercial Division issued a decision in HK Capital LLC v. Rise Dev. Partners LLC, 2022 NY Slip Op. 50024(U), holding that retainer agreements and information on a client’s payment of fees was not privileged . . . Continue reading Retainer and Other Client Payment Information Not Privileged
On July 22, 2021, the First Department issued a decision in U.S. Bank Natl. Assn. v. Lightstone Holdings LLC, 2021 NY Slip Op. 04537, holding that when defendants that had not been represented by an attorney used that attorney’s testimony, it did not waive the privilege for other defendants, who had been clients . . . Continue reading Defendants’ Use of Testimony of Other Defendants’ Attorney Did Not Waive Privilege
