NY Federal Court Denies Request for Additional Chance to Pierce Corporate Veil of Defendants

You may be wondering what valuable, relevant  lessons can possibly be gleaned by a small business with a comparatively simple breach of contract matter from the Bhopal disaster (remember that environmental disaster from years ago?). The answer is, quite a bit. For one thing, in Sahu v. Union Carbide, a New York federal judge recently [...]

When a Fiduciary Breaches a NY Non-Compete Agreement – and Lies About It

Reading the appellate court’s rendition of the facts in this breach of contract, breach of non-competition agreement and fraudulent inducement/concealment case, it is clear that the court empathized with the plaintiff, and wanted to allow the plaintiffs their day in court. The sordid details are as follows: In GoSmile, Inc. v. Levine, the defendant founded [...]

How Breach of a Non-Compete Can Sustain Both Fraud & Breach of Contract Claims in NY

In GoSmile, Inc. v. Levine, a decision that was handed down on December 21, New York’s Appellate Division, First Department (which covers New York and Bronx Counties) was confronted with the following question:  “whether a plaintiff is permitted to assert claims for both fraud and breach of contract, where the fraud claim is based upon [...]

In Breach of Contract Case, Westchester Court Finds Insurer Guilty of Bad Faith

Having been down a similar road with respect to my own house several years ago, I found myself cheering when I read this decision, which was handed down on December 10. In Carden v. Allstate, the plaintiffs were forced to rent another place to live when their home sustained serious fire damage. When they put [...]

When You Can Fight a Subpoena in New York

No one likes being subpoenaed. No one. And non-party (i.e., you’re not one of the parties named in the case, which means you’re neither a plaintiff nor a defendant) subpoenas that are issued in the context of a business litigation or commercial litigation matter can be quite disruptive because the documents that may be sought [...]

When a New York Company’s Ability to Fire At Will Goes Too Far

New York’s Appellate Division, First Department’s dismissal of a wrongful termination and breach of contract claim by a securities firm’s compliance officer in a December 21 decision in Sullivan v. Harnisch is troubling. And I say that against a backdrop of a solid understanding and appreciation that most wrongful termination claims in New York are [...]

What is “Waiver” Under New York Law?

I get asked this question a fair amount, although it is rare that the person asking the question calls this doctrine by its formal, legal name. (Usually, it is more along the lines of “Didn’t they forfeit their right to complain …”). As you can probably surmise, waiver most often comes up in the context [...]

Why It’s So Hard to Get a Breach of Contract Case Dismissed Based Upon Documentary Evidence in NY

In case you weren’t aware of it, New York’s Civil Practice Law & Rules, also known as the “CPLR,” list several grounds upon which a complaint can be dismissed from the get-go. One of those grounds is “based upon documentary evidence.” “What does that mean?” you ask. Here’s where the tricky part, because there is [...]

Why Officer Liability for Breach of Contract & Fraud Is So Rare In New York

As a corollary to our blog article “When You Can Incur Personal Liability for a Debt in New York,” the question arises as to what New York’s courts will do when a claimant tries to hold a corporate officer personally liable in either breach of contract or fraud. To that end, in a November 18 [...]

When You Can Incur Personal Liability For a Corporate Debt In New York

In the last year, I’ve been asked a few times whether you can incur personal liability merely by virtue of signing an agreement on  behalf of a corporation. Well, you need wonder no more, as a Suffolk County trial court in Cutler v. Collura-Repp has laid out the law on this issue in no uncertain terms: [...]