prima facie fraud claim (New York) · Go Syfert
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prima facie fraud claim in New York

5 New York opinions name it 2 courts 1994–2024 1 in the last five years

The cases below were cited by New York courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (5)

CaseFollowedCited
Joosten v. Galegreen
nyappdiv · 1987 · cited in 2 New York opinions naming this issue, 2014–2014
2 sentences

2014Although his complaint was not verified by him, a review of the record shows that the affidavit he submitted on his motion for a default judgment provided “firsthand confirmation” of the facts alleged (Joosten v Gale, 129 AD2d 531, 535 [1st Dept 1987]; see Feffer v Malpeso, 210 AD2d 60, 61 [1st Dept 1994]; Mullins v DiLorenzo, 199 AD2d 218, 219-220 [1st Dept 1993]), which sufficiently states a claim for fraudulent inducement (see Lama Holding Co. v Smith Barney, 88 NY2d 413, 421 [1996]).

2014Although his complaint was not verified by him, a review of the record shows that the affidavit he submitted on his motion for a default judgment provided “firsthand confirmation” of the facts alleged (Joosten v Gale, 129 AD2d 531, 535 [1st Dept 1987]; see Feffer v Malpeso, 210 AD2d 60, 61 [1st Dept 1994]; Mullins v DiLorenzo, 199 AD2d 218, 219-220 [1st Dept 1993]), which sufficiently states a claim for fraudulent inducement (see Lama Holding Co. v Smith Barney, 88 NY2d 413, 421 [1996]).

22
Mullins v. DiLorenzogreen
nyappdiv · 1993 · cited in 2 New York opinions naming this issue, 2014–2014
2 sentences

2014Although his complaint was not verified by him, a review of the record shows that the affidavit he submitted on his motion for a default judgment provided “firsthand confirmation” of the facts alleged (Joosten v Gale, 129 AD2d 531, 535 [1st Dept 1987]; see Feffer v Malpeso, 210 AD2d 60, 61 [1st Dept 1994]; Mullins v DiLorenzo, 199 AD2d 218, 219-220 [1st Dept 1993]), which sufficiently states a claim for fraudulent inducement (see Lama Holding Co. v Smith Barney, 88 NY2d 413, 421 [1996]).

2014Although his complaint was not verified by him, a review of the record shows that the affidavit he submitted on his motion for a default judgment provided “firsthand confirmation” of the facts alleged (Joosten v Gale, 129 AD2d 531, 535 [1st Dept 1987]; see Feffer v Malpeso, 210 AD2d 60, 61 [1st Dept 1994]; Mullins v DiLorenzo, 199 AD2d 218, 219-220 [1st Dept 1993]), which sufficiently states a claim for fraudulent inducement (see Lama Holding Co. v Smith Barney, 88 NY2d 413, 421 [1996]).

22
Feffer v. Malpesogreen
nyappdiv · 1994 · cited in 2 New York opinions naming this issue, 2014–2014
2 sentences

2014Although his complaint was not verified by him, a review of the record shows that the affidavit he submitted on his motion for a default judgment provided “firsthand confirmation” of the facts alleged (Joosten v Gale, 129 AD2d 531, 535 [1st Dept 1987]; see Feffer v Malpeso, 210 AD2d 60, 61 [1st Dept 1994]; Mullins v DiLorenzo, 199 AD2d 218, 219-220 [1st Dept 1993]), which sufficiently states a claim for fraudulent inducement (see Lama Holding Co. v Smith Barney, 88 NY2d 413, 421 [1996]).

2014Although his complaint was not verified by him, a review of the record shows that the affidavit he submitted on his motion for a default judgment provided “firsthand confirmation” of the facts alleged (Joosten v Gale, 129 AD2d 531, 535 [1st Dept 1987]; see Feffer v Malpeso, 210 AD2d 60, 61 [1st Dept 1994]; Mullins v DiLorenzo, 199 AD2d 218, 219-220 [1st Dept 1993]), which sufficiently states a claim for fraudulent inducement (see Lama Holding Co. v Smith Barney, 88 NY2d 413, 421 [1996]).

22
Lama Holding Co. v. Smith Barney Inc.green
ny · 1996 · cited in 2 New York opinions naming this issue, 2014–2014
2 sentences

2014Although his complaint was not verified by him, a review of the record shows that the affidavit he submitted on his motion for a default judgment provided “firsthand confirmation” of the facts alleged (Joosten v Gale, 129 AD2d 531, 535 [1st Dept 1987]; see Feffer v Malpeso, 210 AD2d 60, 61 [1st Dept 1994]; Mullins v DiLorenzo, 199 AD2d 218, 219-220 [1st Dept 1993]), which sufficiently states a claim for fraudulent inducement (see Lama Holding Co. v Smith Barney, 88 NY2d 413, 421 [1996]).

2014Although his complaint was not verified by him, a review of the record shows that the affidavit he submitted on his motion for a default judgment provided “firsthand confirmation” of the facts alleged (Joosten v Gale, 129 AD2d 531, 535 [1st Dept 1987]; see Feffer v Malpeso, 210 AD2d 60, 61 [1st Dept 1994]; Mullins v DiLorenzo, 199 AD2d 218, 219-220 [1st Dept 1993]), which sufficiently states a claim for fraudulent inducement (see Lama Holding Co. v Smith Barney, 88 NY2d 413, 421 [1996]).

22
Gilbert Frank Corp. v. Federal Insurancegreen
ny · 1988 · cited in 1 New York opinions naming this issue, 2005–2005
1 sentence

2005Co., 70 NY2d 966, 967 [1988] [bald assertions, without evidence to support them, are insufficient to oppose a motion for summary judgment]; Handel v Bruder, 209 AD2d 282 [1994] [plaintiffs complaint was insufficient to set forth a prima facie fraud claim because it failed to set forth specific and detailed factual allegations that the defendant personally participated in, or had knowledge of, any alleged fraud]).

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in New York. Read the followed side critically anyway.

Also cited on this issue (3)

CaseCitedYears
IKB International S.A. v. Stanley green
nyappdiv · 2016
1 sentence

2024S.A. v Morgan Stanley, 142 AD3d 447 [1st Dept 2016]).

12024–2024
Handel v. Bruder green
nyappdiv · 1994
1 sentence

2005Co., 70 NY2d 966, 967 [1988] [bald assertions, without evidence to support them, are insufficient to oppose a motion for summary judgment]; Handel v Bruder, 209 AD2d 282 [1994] [plaintiffs complaint was insufficient to set forth a prima facie fraud claim because it failed to set forth specific and detailed factual allegations that the defendant personally participated in, or had knowledge of, any alleged fraud]).

12005–2005
Residential Board of Managers of Zeckendorf Towers v. Union Square-14th Street Associates green
nyappdiv · 1993
1 sentence

1994Assocs., 190 AD2d 636, 637-638 ).

11994–1994

Where else courts name it

RI 7 (2010–2025) NY 5 (1994–2024) MT 2 (2010–2010)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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