Civil Procedure Cases
Show: 1 day 1 week 1 month All
Custom (decided):
Clear all
Coverage since February 25, 2025
✉️ New decisions, briefed in your inbox every morning — subscribe to Daily Case Law, free →

Civil Procedure

Appellate Division, Second Department
Uncategorized

Town & Country Adult Living v. Village of Mount Kisco — Lease Assignment Strips Original Tenant of Standing to Sue for Breach

Second Department affirms dismissal of multiple contract claims by adult care facility operator against village: lease assignment in 2012 stripped plaintiffs of standing to sue for breach of lease and its amendments, and those claims were time-barred in any event.

Appellate Division, Second Department
Uncategorized

LF Collateral SPV IV v. Citadel NY — Criminal Usury Defense to Mortgage Foreclosure Fails Without Triable Fact Issue on Rate

Second Department affirms foreclosure summary judgment and rejects criminal usury counterclaim where defendants failed to raise a triable issue of fact that the effective interest rate exceeded the criminal threshold; affirms guaranty enforcement after mortgage assignment.

Appellate Division, Second Department
Uncategorized

Shenzhen Qianhai Lijin v. Xu — Enforcement of Chinese Money Judgment Reversed as Premature Before Issue Joined

Second Department reverses CPLR article 53 recognition of a Chinese money judgment as procedurally premature — summary judgment motions to enforce foreign judgments may not be brought before the defendant has answered — and finds State Department country reports insufficient on the due process question.

Appellate Division, Second Department
Uncategorized

Rennie-Walker v. Weiss — Court Cannot Sua Sponte Convert Trespass Action to RPAPL 881 Proceeding; Preliminary Injunction Stands

The Appellate Division, Second Department holds that a trial court exceeded its authority by sua sponte converting a trespass and nuisance action into an RPAPL 881 special proceeding, while affirming the preliminary injunction against renovation work on a plaintiff’s adjoining Brooklyn property wall and rejecting dismissal of the trespass and nuisance claims.

Appellate Division, Second Department
Uncategorized

Gonnella v. State of New York — Second Department Reverses Court of Claims Denial of Late Claim; Apparent Merits Overcome Excuse Deficit

The Appellate Division, Second Department reverses a Court of Claims denial of a late-claim motion, holding that the claimants’ submission sufficiently demonstrated the claim’s apparent merits—a critical statutory factor under Court of Claims Act § 10(6)—even though the court found no reasonable excuse for the delay in identifying the State as the road’s owner.

Appellate Division, Second Department
Uncategorized

Hidalgo v. Darakchiev — Hospital’s Statute of Limitations Defense Partially Rejected for Post-Discharge Outpatient MRI Orders

The Appellate Division, Second Department partially reverses summary judgment in favor of Good Samaritan Hospital in a spinal surgery malpractice action, holding that the hospital may be vicariously liable for post-discharge outpatient radiology services ordered by the treating surgeon through the hospital—extending the accrual date for the hospital’s limitations defense.

Appellate Division, Second Department
Uncategorized

Pietras v. MIP Holdings — French Connection Worker’s Gender and National-Origin Discrimination Claims Survive Dismissal

The Appellate Division, Second Department affirms denial of a CPLR 3211 motion to dismiss gender- and national-origin discrimination, retaliation, and aiding-and-abetting claims against French Connection’s holding companies and individual supervisors, and allows jurisdictional discovery to proceed on the English parent holding company.

Appellate Division, Second Department
Uncategorized

Boyer v. City of New York — Appellate Division Reinstates Jury Verdict Against FDNY in Hit-and-Run Bike Crash

The Appellate Division, Second Department reverses a trial court’s post-verdict dismissal and reinstates a jury’s finding that an FDNY ambulance struck a bicyclist at a Brooklyn intersection and fled the scene, holding that GPS evidence and eyewitness testimony provided a rational basis for the verdict.

Appellate Division, Second Department
Uncategorized

Griffith v. MetroPlus Health Plan, Inc. — Employment Discrimination Claims Dismissed After Medicaid Audit Provides Legitimate Reason for Termination

The Appellate Division, Second Department affirms summary judgment dismissing race discrimination and retaliation claims under the NYSHRL and NYCHRL brought by a former MetroPlus executive whose employment was terminated following a state Medicaid audit, finding defendants provided a legitimate non-discriminatory reason that plaintiff failed to show was pretextual.

Appellate Division, Second Department
Uncategorized

Rutigliano v. Tri City Construction Corp. — Homeowner’s Conversion Claim Survives After Contractor Deposited Insurance Check Without Endorsement

The Appellate Division, Second Department partially reverses dismissal of a homeowner’s claims against a fire-damage contractor who deposited a two-party insurance check without the homeowner’s endorsement, holding the conversion and unjust enrichment claims against the corporation survive the contractor’s authorization form defense.

Appellate Division, Second Department
Uncategorized

Crossbay Assoc. v. Singh — Property Owner May Add Engineer as Defendant After Neighboring Excavation Collapses Building

The Appellate Division, Second Department holds that a property owner whose building partially collapsed due to unsupported neighboring excavation work may amend its complaint under CPLR 3025(b) to add the consulting engineer whose negligence allegedly contributed to the collapse, even though the amendment comes years into the litigation.

Appellate Division, Second Department
Uncategorized

Williams v. New York City Office of Chief Medical Examiner — $2.5M Default Judgment Against Funeral Home Vacated for New Inquest

The Appellate Division, Second Department vacates a $2.5 million default judgment against a funeral home and orders a new inquest, finding the lower court abused its discretion in failing to vacate the inquest ruling in the face of evidence that the damages determination was improperly rendered.

Appellate Division, Second Department
Uncategorized

Kessler v. Roman Catholic Diocese of Brooklyn — Child Victims Act Plaintiff May Amend to Correct Church Defendant’s Address

The Appellate Division, Second Department affirms leave to amend a Child Victims Act complaint to correct an incorrectly listed address for a defendant Roman Catholic church, rejecting appellants’ argument that the amendment introduces a new defendant after the CVA revival window closed.

Appellate Division, Second Department
Uncategorized

Yakobson v. IGAL Ocean, LLC — Fraudulent Conveyance Claims Survive Dismissal Where Debtor Transferred Brooklyn Properties Seven Years After Judgment

The Appellate Division, Second Department partially reverses dismissal of a creditor’s action to unwind allegedly fraudulent conveyances of two Brooklyn properties made seven years after a judgment was entered against the LLC debtor, reinstating causes of action under the Debtor and Creditor Law.

Appellate Division, Second Department
Uncategorized

Port Grove Assoc. v. State of New York — First-Class Mail Service of Eminent Domain Claim Is Not a Jurisdictional Defect

The Appellate Division, Second Department reverses dismissal of an eminent domain claim against the State, holding that service of the claim on the Attorney General by regular mail — rather than personal service or certified mail — affects only the State’s time to file an appraisal, not the Court of Claims’ jurisdiction over the claim.

Appellate Division, Second Department
Uncategorized

Farrell v. State of New York — Adult Survivors Act Window Bars Post-Expiration Amendment Adding New Incidents of Abuse in State Custody

A claimant who filed within the Adult Survivors Act’s revival window cannot amend after that window closes to add entirely new incidents of sexual abuse beyond those pleaded in the original claim, even if the proposed incidents involve the same parties or the same correctional facilities.

Appellate Division, Second Department
Uncategorized

Matter of Smiley v. Whinnery — NYCERS Medical Board Must Account for Paramedic’s Actual Working Conditions When Evaluating 9/11 Disability

The Appellate Division, Second Department affirms annulment of NYCERS denial of performance-of-duty disability retirement for a World Trade Center first responder, holding the Medical Board acted arbitrarily by ignoring how the paramedic’s sinus condition would interact with his actual job requirements — working in ambulances, confined spaces, and at hazmat scenes.

Appellate Division, Second Department
Uncategorized

Concerned Citizens of Forest Hills v. West Side Tennis Club — Concert Noise Suit Against Forest Hills Stadium Dismissed on Nuisance Grounds

The Appellate Division, Second Department dismissed a nuisance suit brought by Forest Hills neighbors against West Side Tennis Club over concert noise at Forest Hills Stadium, holding that the noise is a public rather than private nuisance and that plaintiffs lacked the special injury “different in kind” required to bring a private public-nuisance action.

Appellate Division, Second Department
Uncategorized

American Transit Ins. v. Beach Medical — Insurer’s No-Fault De Novo Action Fails Over Untimely Denial and Deficient Peer Review

The Appellate Division, Second Department reversed a denial of summary judgment for a no-fault medical provider, holding that the insurer could not establish timely denial through insufficient employee affidavits and could not defend on causation with an incomplete peer review that failed to address the full medical record.

Appellate Division, Second Department
Uncategorized

Fehringer v. MLJ Contracting — Pre-Litigation Release That Does Not Name Negligence Cannot Bar Labor Law Claims

The Appellate Division, Second Department affirmed denial of a CPLR 3211 motion to dismiss, holding that a pre-litigation covenant not to sue did not “clearly and unequivocally” release the defendant from its own negligence and therefore could not bar the plaintiff’s Labor Law §§ 200, 240(1), and 241(6) claims.

Appellate Division, Second Department
Uncategorized

Abdelhamed v. XYZ Limousine — Appellate Division Revives Black Car Drivers’ Wage Class Action

New York’s Appellate Division, Second Department reversed summary judgment for a limousine company, holding that the Labor Law “taxicab exception” does not apply to Labor Law Article 6 wage claims, and that black car drivers operating under corporate service contracts may not fall within the Article 19 exception either.

Appellate Division, Second Department
Uncategorized

Alli v. City of New York — NYPD Race-Discrimination Class Action Fails Superiority Test Under CPLR Article 9

The Appellate Division, Second Department affirms denial of class certification for Asian NYPD captains alleging race discrimination in discretionary promotions to Deputy Inspector, holding that conclusory assertions of seeking “widespread, systematic reform” are insufficient to satisfy CPLR 901(a)(5)’s superiority requirement.

Scroll to Top