New York Case Summaries
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New York

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

Vinson v. Ferrara Bros. — General Contractor’s Summary Judgment Reversed: Supervisory Authority Over Delivery Work Is a Triable Issue

Second Department reverses summary judgment for Toll Brothers developer: general contractor failed to eliminate triable issues of fact as to whether it had supervisory authority over concrete delivery operations — that question must go to trial.

Appellate Division, Second Department
Uncategorized

Matter of Solomon — Mortgage Lien Voided: Fraudulently Obtained Letters of Administration Taint Entire Chain of Title

Appellate Division affirms that mortgage lien is void as against estate property fraudulently transferred through letters of administration obtained by misrepresentation — bona fide encumbrancer doctrine cannot protect a lender when the chain of title flows through a void (not merely voidable) instrument.

Appellate Division, Second Department
Uncategorized

Rhodes v. Dilena — Hospital Loses Summary Judgment Win After Raising New Expert Theory in Reply Without Plaintiff’s Chance to Respond

Second Department affirms grant of reargument in OB malpractice case: trial court properly vacated its prior grant of summary judgment after recognizing it had overlooked defendants’ introduction — for the first time in reply — of a new ‘in-house obstetrician’ theory that plaintiff had no chance to rebut.

Appellate Division, Second Department
Uncategorized

Matter of Lipsky v. Groundbreakers Contracting — Court Confirms Arbitration Award: Written Submissions Were Sufficient, No Formal Hearing Required

Second Department reverses vacatur of arbitration award in construction subcontract dispute: arbitrator properly resolved the matter on written submissions after parties agreed to a paper-based process — skipping a scheduled conference call did not constitute a failure to hold a required hearing.

Appellate Division, Second Department
Uncategorized

Machine Tool Repair v. Tokio Marine — ‘Floor to Floor’ Certificate Notation Creates Triable Coverage Question Under Marine Cargo Policy

Second Department affirms denial of summary judgment to marine cargo insurer: typewritten ‘floor to floor’ notation in certificate of insurance raised triable issue of fact as to whether coverage extended through forklift delivery to warehouse floor, beyond standard warehouse-to-warehouse clause.

Appellate Division, Second Department
Uncategorized

John Doe J. G. v. City of New York — Foster Care Agency Cannot Exit Child Victims Act Suit on Core Negligence Claims

Second Department partially reverses in Child Victims Act case: foster care agency’s negligence and Social Services Law § 413 reporting claims survive summary judgment, but punitive damages are dismissed and school district escapes liability for acts of an agency-employed abuser.

Appellate Division, Second Department
Uncategorized

Kwamya v. Lewis — Adult Survivors Act Claim Against LLC Fails: Off-Site Assault Was Outside Scope of Employment

Second Department reverses and dismisses Adult Survivors Act claim against production LLC, holding that a sexual assault in the alleged tortfeasor’s private apartment fell outside the scope of employment and could not support respondeat superior liability against the company.

Appellate Division, Second Department
Uncategorized

People v. Raly — Court Dismisses Homicide-Related Indictment Over DA’s Deficient Certificate of Compliance

Appellate Division affirms dismissal of weapons indictment after finding the DA’s Certificate of Compliance was invalid — failure to disclose police memo books and property vouchers constituted a lack of due diligence under CPL 245, triggering a speedy-trial violation under CPL 30.30.

Appellate Division, Second Department
Uncategorized

People ex rel. Barta v. Richards — Second Department Sustains Habeas Writ After Deficient Supplemental Certificate of Compliance

The Appellate Division, Second Department sustained a habeas writ for a defendant held more than 90 days without a valid certificate of compliance, finding the People’s supplemental CoC deficient because 60-plus automatic discovery items—including mandatory impeachment materials—remained outstanding at the time of filing.

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.

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