New York TRW Title Ins. v. Wade's Canadian Inn & Cocktail Lounge, Inc., 225 A.D.2d 863 (N.Y. App. Div. 1996). · Go Syfert
New York TRW Title Ins. v. Wade's Canadian Inn & Cocktail Lounge, Inc., 225 A.D.2d 863 (N.Y. App. Div. 1996). Cases Citing This Book View Copy Cite
17 citation events (12 in the last 25 years) across 5 distinct courts.
Strongest positive: Van Ryn v. Goland (nyappdiv, 2020-12-03)
Top citers, strongest first. 7 distinct citers. How cited ↗
cited Cited as authority (rule) Van Ryn v. Goland
N.Y. App. Div. · 2020 · confidence medium
Inn & Cocktail Lounge , 225 AD2d 863, 864 [1996]).
cited Cited as authority (rule) William Tell Services, LLC v. Capital Financial Planning, LLC
N.Y. Sup. Ct. · 2014 · confidence medium
Inn & Cocktail Lounge, 225 AD2d 863, 864 [3d Dept 1996]).
cited Cited as authority (rule) Clark v. Clark
N.Y. App. Div. · 2012 · confidence medium
Inn & Cocktail Lounge, 225 AD2d 863, 864 [1996] [internal quotation marks omitted]).
cited Cited as authority (rule) Hurrell-Harring v. State
N.Y. App. Div. · 2010 · confidence medium
Inn & Cocktail Lounge, 225 AD2d 863, 864 [1996], quoting Jakobleff v Cerrato, Sweeney & Cohn, 97 AD2d 834, 835 [1983]; see Deutsche Bank Trust Co. of Ams. v Tri-Links Inv.
discussed Cited as authority (rule) In re Maikowski
N.Y. App. Div. · 2005 · confidence medium
Inn & Cocktail Lounge, 225 AD2d 863, 864 [1996] [internal quotation marks and citation omitted]; see also Matter of Puckett, 9 Misc 3d 1116[A] , 2005 NY Slip Op 51568[U] [2005] [finding attorney-client privilege between decedent and his attorney waived by estate administrator in challenging validity of deed transfer on ground of undue influence or lack of intent]).
cited Cited as authority (rule) Tornatore v. Bruno
N.Y. App. Div. · 2004 · confidence medium
Ins. v Wade’s Canadian Inn & Cocktail Lounge, 225 AD2d 863, 864 [1996]).
discussed Cited as authority (rule) Measom v. Greenwich & Perry Street Housing Corp.
N.Y. City Civ. Ct. · 2002 · confidence medium
Ins. v Wade’s Canadian Inn & Cocktail Lounge, 225 AD2d 863, 864 [3d Dept 1996].) The court must deny or reduce compensation for services that are not described specifically enough to permit a determination whether they (1) pertain to issues on which plaintiffs prevailed, (2) were necessary and not excessive or duplicative, and (3) are commensurate with the amounts claimed.
Retrieving the full opinion text from the archive…
New York TRW Title Insurance, Inc.
v.
Wade's Canadian Inn and Cocktail Lounge, Inc.
Appellate Division of the Supreme Court of the State of New York.
Mar 7, 1996.
225 A.D.2d 863
1996 N.Y. App. Div. LEXIS 2029
III.
Cited by 12 opinions  |  Published
—Crew III, J.

A more detailed statement of facts may be found in this Court’s prior decision in this matter (199 AD2d 661). Briefly, plaintiffs assignor loaned a sum of money to defendant Wade’s Canadian Inn and Cocktail Lounge, Inc., one of defendant Robert Rastelli’s corporations, for the purchase of certain real property. The note, mortgage and loan agreement all named Wade’s as the borrower, but the deed to the property was issued to Rastelli individually. Hence, the net effect of the transaction was that the loan made by plaintiffs assignor to Wade’s was secured by property that Wade’s did not own.

Following default, plaintiff commenced this action seeking[*864] the imposition of an equitable mortgage. In connection therewith, plaintiff sought to depose Edward Morrison, former counsel to Wade’s and Rastelli (hereinafter collectively referred to as defendants), regarding, inter alia, the parties’ intent concerning the transaction in question. Defendants thereafter moved for, inter alia, a protective order contending that Rastelli’s communications with Morrison were confidential and, therefore, protected by the attorney-client privilege. Supreme Court, inter alia, denied the motion permitting plaintiff to question Morrison regarding "issues of the intent and understanding of the parties to the underlying real estate transaction”. This appeal by defendants followed.

We affirm. It is well settled that a waiver of the attorney-client privilege may be found "where the client places the subject matter of the privileged communication in issue * * * or where invasion of the privilege is required to determine the validity of the client’s claim or defense and application of the privilege would deprive the adversary of vital information” (Jakobleff v Cerrato, Sweeney & Cohn, 97 AD2d 834, 835 [citation omitted]; see, Paruch v Paruch, 140 AD2d 418, 421). Here, plaintiff is seeking the imposition of an equitable mortgage, an essential element of which is evidence of a clear intent between the parties that the property in question be held, given or transferred as security for the underlying obligation (see, Datlof v Turetsky, 111 AD2d 364, 365). Although plaintiff plainly bears the burden of proof in this regard, defendants’ claim that it was plaintiff, not they, who placed the question of the parties’ intent in issue is meritless.

In defending this action, Rastelli has steadfastly maintained that it was never his intent to create a mortgage; indeed, when this matter was last before us, we concluded that a question of fact existed with respect to the parties’ intent based, in part, upon Rastelli’s own affidavit, wherein he averred that he had no intent to create a mortgage in this regard (see, 199 AD2d 661, 664). Additionally, even a cursory review of the record and briefs submitted by defendants on this appeal reveals that they have squarely placed the parties’ intent in issue, thereby waiving the attorney-client privilege.* Defendants’ remaining contentions, including their assertion that plaintiff failed to meet the test for deposing a nonparty witness (see, CPLR 3101 [a] [4]), have been examined and found to be lacking in merit.

Mercure, J. P., Yesawich Jr. and Peters, JJ., concur. Ordered that the order is affirmed, with costs.

In reaching this conclusion, we have not considered the transcript of Rastelli’s examination before trial testimony.