section 203(b) relation back doctrine (New York) · Go Syfert
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section 203(b) relation back doctrine in New York

67 New York opinions name it 5 courts 1978–2026 9 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 (29)

CaseFollowedCited
Buran v. Coupalgreen
ny · 1995 · cited in 13 New York opinions naming this issue, 1997–2026
2 sentences

2026Application of the relation back doctrine under CPLR 203(f) and Buran v Coupal ( 87 NY2d 173 [1995]) should also be addressed on the merits and upon a fuller record.

2025We reject plaintiff's argument that it satisfied the requirements of the relation-back doctrine under CPLR 203(c) ( see Buran v Coupal , 87 NY2d 173, 178 [1995]).

613
George v. Mt. Sinai Hospitalgreen
ny · 1979 · cited in 4 New York opinions naming this issue, 1980–2019
2 sentences

2019Sinai Hosp., 47 NY2d 170, 179-180 [1979] [“While the relation-back provisions of CPLR 203 are dependent on the existence of a valid pre-existing action, CPLR 205 (subd [a]) was created to serve in those cases in which the prior action was defective and so had to be dismissed”]).* * We reject the Trustee’s argument that the viability of Goldberg is questionable in light of this Court’s decision in Carrick.

2007Sinai Hosp. ( 47 NY2d 170, 179 [1979]) that “a necessary element of any attempt to utilize the ‘relation-back’ provisions of [CPLR 203] is the existence of a valid pre-existing action to which the amendment can relate back” (see also id. at 179-180 [“the relation-back provisions of CPLR 203 are dependent on the existence of a valid pre-existing action”]; Garrick v Central Gen.

34
Brock v. Buagreen
nyappdiv · 1981 · cited in 6 New York opinions naming this issue, 1985–2004
2 sentences

1996Since the named defendant was never properly served, and the delivery of a copy of the summons and complaint to his receptionist was not good as against his professional corporation, the plaintiffs would be unable to invoke the relation-back doctrine pursuant to CPLR 203 (b) (1) to defeat a motion by the corporation to dismiss the action against it as barred by the Statute of Limitations (see generally, Brock v Bua, 83 AD2d 61, 69 ).

1994In any event, under the CPLR 203 (b) relation-back rule, the plaintiff was required to satisfy a three-prong test which proved the unity of interest between the originally-named defendant and the additional parties in order for the statutory relation-back remedy to be operative (see, CPLR 203 [b] [5] [i]; Brock v Bua, 83 AD2d 61, 69 ; Mondello v New York Blood Ctr. —Greater N. Y.

26
Carrick v. Central General Hospitalgreen
ny · 1980 · cited in 4 New York opinions naming this issue, 2007–2019
2 sentences

2019Contrary to the Trustee’s suggestion, Carrick did not overrule Goldberg, but rather reaffirmed Goldberg by distinguishing it from George (see Carrick, 51 NY2d at 248-249 ). -5- -6- No. 6 CPLR 203 (f) has no application here because the certificate holder’s pre-existing action was not valid.

2016The Court held that the cure was unavailable, as “[Relation back applies to the amendment of claims and parties and is dependent upon the existence of a valid preexisting action.” (Id. at 505-506.) In the subsequent action brought under CPLR 205 (a) ( 104 AD3d 613 [1st Dept 2013]), the Court held that the prior action was “timely” as it was filed within the three-year statute of limitations for negligence, and that relief was available under CPLR 205 (a) “since the statute was ‘created to serve in those cases in which the prior action was defective and so had to be dismissed.’ ” (Id. at 613, q

24
Holmes v. City of New Yorkgreen
nyappdiv · 2015 · cited in 2 New York opinions naming this issue, 2024–2024
2 sentences

2024Additionally, we note that plaintiff did not satisfy the requirements of CPLR 1024, as she did not demonstrate that she diligently sought to identify the unknown provider of foster care services before the statute of limitations expired ( see Holmes v City of New York , 132 AD3d 952, 954 [2d Dept 2015]).

2024Additionally, we note that plaintiff did not satisfy the requirements of CPLR 1024, as she did not demonstrate that she diligently sought to identify the unknown provider of foster care services before the statute of limitations expired ( see Holmes v City of New York , 132 AD3d 952, 954 [2d Dept 2015]).

22
Lucido v. Vitologreen
nyappdiv · 1998 · cited in 2 New York opinions naming this issue, 2013–2013
2 sentences

2013Dowdall v General Motors Corp., 34 AD3d 1221, 1222 [4th Dept 2006]; Lucido v Vitolo, 251 AD2d 383, 384 [2d Dept 1998]).

2013Dowdall v General Motors Corp., 34 AD3d 1221, 1222 [4th Dept 2006]; Lucido v Vitolo, 251 AD2d 383, 384 [2d Dept 1998]).

22
Dowdall v. General Motors Corp.green
nyappdiv · 2006 · cited in 2 New York opinions naming this issue, 2013–2013
2 sentences

2013Dowdall v General Motors Corp., 34 AD3d 1221, 1222 [4th Dept 2006]; Lucido v Vitolo, 251 AD2d 383, 384 [2d Dept 1998]).

2013Dowdall v General Motors Corp., 34 AD3d 1221, 1222 [4th Dept 2006]; Lucido v Vitolo, 251 AD2d 383, 384 [2d Dept 1998]).

22
Mondello v. New York Blood Centergreen
ny · 1992 · cited in 4 New York opinions naming this issue, 1994–2018
2 sentences

2018All three prongs must be met for the CPLR 203 (b) relation-back remedy to be operative with respect to adding a new defendant ( see id. ).

2005Blood Program, 80 NY2d 219, 226 [1992]; Desiderio v Rubin, 234 AD2d 581, 583 [1996]).

14
Southern Wine & Spirits of America, Inc. v. Impact Environmental Engineering, PLLCgreen
nyappdiv · 2011 · cited in 4 New York opinions naming this issue, 2013–2016
2 sentences

2016In the first Southern Wine appeal (80 AD3d 505 [1st Dept 2011]), the plaintiff sought to use the relation-back doctrine of CPLR 203 (f) to cure the "defective initial complaint," which had been brought without compliance with the condition precedent.

2016In the first Southern Wine appeal ( 80 AD3d 505 [1st Dept 2011]), the plaintiff sought to use the relation-back doctrine of CPLR 203 (f) to cure the “defective initial complaint,” which had been brought without compliance with the condition precedent.

14
34-06 73 v. Seneca Insurance Companygreen
ny · 2022 · cited in 2 New York opinions naming this issue, 2024–2026
2 sentences

2026Co. , 39 NY3d 44, 51).

2026Co. , 39 NY3d 44, 51).

12
Key International Manufacturing, Inc. v. Morse/Diesel, Inc.green
nyappdiv · 1988 · cited in 2 New York opinions naming this issue, 2001–2005
2 sentences

2005Mfg. v Morse/Diesel, Inc., supra at 459; see State of New York v General Elec.

2001Mfg. v Morse /Diesel, Inc., 142 AD2d 448 ; see also, Mark G. v Sabol, 247 AD2d 15 , mod on other grounds 93 NY2d 710 ).

12
Davis v. Larhettegreen
nyappdiv · 2007 · cited in 1 New York opinions naming this issue, 2024–2024
1 sentence

2024For the new claims asserted against FSA to relate back to the original complaint, plaintiff must establish the following: "(1) both claims arose out of the same conduct, transaction, or occurrence, (2) the new party is united in interest with the original defendant, and by reason of that relationship can be charged with such notice of the institution of the action that the new party will not be prejudiced in maintaining its defense on the merits by the delayed, otherwise stale, commencement, and (3) the new party knew or should have known that, but for a mistake by the plaintiff as to the iden

11
Temple v. New York Community Hospital of Brooklyngreen
nyappdiv · 2011 · cited in 1 New York opinions naming this issue, 2021–2021
1 sentence

2021Here, the Supreme Court should not have granted that branch of the plaintiff's motion which was for leave to amend the caption to substitute Esther for the defendant "John Doe." The court erred in applying the "John Doe" designation authorized by CPLR 1024 and the relation-back doctrine of CPLR 203(c) to bar application of the statute of limitations, because the plaintiff failed to establish that it "made diligent efforts to ascertain the unknown party's identity prior to the expiration of the statute of limitations" ( Temple v New York Community Hosp. of Brooklyn , 89 AD3d 926, 927 [internal

11
Ayuda Re Funding, LLC v. Town of Libertygreen
nyappdiv · 2014 · cited in 1 New York opinions naming this issue, 2020–2020
1 sentence

2020Without regard to whether the first two prongs of this test were satisfied, plaintiffs neither asserted nor established that, if not for an excusable mistake on their part, the original action would have been brought against the proposed new defendants ( compare Matter of Sullivan v Planning Bd. of the Town of Mamakating , 151 AD3d 1518, 1519-1520 [2017], lv denied 30 NY3d 906 [2017]; Matter of Ayuda Re Funding, LLC v Town of Liberty , 121 AD3d 1474, 1475-1476 [2014]).

11
Matter of Sullivan v. Planning Bd. of the Town of Mamakatinggreen
nyappdiv · 2017 · cited in 1 New York opinions naming this issue, 2020–2020
1 sentence

2020Without regard to whether the first two prongs of this test were satisfied, plaintiffs neither asserted nor established that, if not for an excusable mistake on their part, the original action would have been brought against the proposed new defendants ( compare Matter of Sullivan v Planning Bd. of the Town of Mamakating , 151 AD3d 1518, 1519-1520 [2017], lv denied 30 NY3d 906 [2017]; Matter of Ayuda Re Funding, LLC v Town of Liberty , 121 AD3d 1474, 1475-1476 [2014]).

11
Cole v. Leegreen
nyappdiv · 2003 · cited in 1 New York opinions naming this issue, 2018–2018
1 sentence

2018We note that the majority incorrectly relies upon cases that involve attempts to invoke the CPLR 203 (b) relation-back doctrine to add a new party in an amended pleading ( see Buran v Coupal , 87 NY2d 173, 177-178 [1995]; Cole v Tat-Sum Lee , 309 AD2d 1165, 1167 [4th Dept 2003]).

11
Bennett v. Health Management Systems, Inc.green
nyappdiv · 2011 · cited in 1 New York opinions naming this issue, 2017–2017
2 sentences

2017Sys., Inc. , 92 AD3d 29, 37 [1st Dept 2011] ["discrimination rarely announces itself," and "the defendant, by definition, is in a materially better position to provide evidence as to its actual motivation than the plaintiff"], lv denied 18 NY3d 811 [2012]).

2017Sys., Inc., 92 AD3d 29, 37 [1st Dept 2011] [“discrimination rarely announces itself,” and “the defendant, by definition, is in a materially better position to provide evidence as to its actual motivation than the plaintiff”], lv denied 18 NY3d 811 [2012]).

11
Vastola v. Maergreen
nyappdiv · 1975 · cited in 1 New York opinions naming this issue, 2016–2016
11
Hall v. S.H. Gopinatha Raogreen
nyappdiv · 2006 · cited in 1 New York opinions naming this issue, 2015–2015
11
Parese v. Shankmangreen
nyappdiv · 2002 · cited in 1 New York opinions naming this issue, 2012–2012
11
Rende v. Cutrofellogreen
nyappdiv · 1996 · cited in 1 New York opinions naming this issue, 2012–2012
11
Rengifo v. City of New Yorkgreen
nyappdiv · 2004 · cited in 1 New York opinions naming this issue, 2009–2009
11
Desiderio v. Rubingreen
nyappdiv · 1996 · cited in 1 New York opinions naming this issue, 2005–2005
11
Town of Guilderland v. Texaco Refining & Marketing, Inc.green
nyappdiv · 1990 · cited in 1 New York opinions naming this issue, 2004–2004
11
Mark G. v. Sabolgreen
ny · 1999 · cited in 1 New York opinions naming this issue, 2001–2001
11
Mark G. v. Sabolgreen
nyappdiv · 1998 · cited in 1 New York opinions naming this issue, 2001–2001
11
Cucuzza v. Vaccarogreen
nyappdiv · 1985 · cited in 1 New York opinions naming this issue, 1987–1987
11
Cucuzza v. Vaccarogreen
ny · 1986 · cited in 1 New York opinions naming this issue, 1987–1987
11
Trybus v. Nipark Realty Corp.green
nyappdiv · 1966 · cited in 1 New York opinions naming this issue, 1985–1985
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 (48)

CaseCitedYears
Caffaro v. Trayna green
ny · 1974
2 sentences

1989Since the defendants were provided with timely notice of the transactions and occurrences giving rise to the claims asserted in the amended complaint, it may properly be deemed to have been timely interposed pursuant to the relation-back provision of CPLR 203 (e) (see, Caffaro v Trayna, 35 NY2d 245 ).

1984In seeking to amend his original complaint, the Goldberg plaintiff hoped to avoid the bar of the Statute of Limitations through the use of the ‘relation-back’ provisions of CPLR 203 (subd [e]) (cf. Caffaro v Trayna, 35 NY2d 245 ).

41978–1989
Hoosac Valley Farmers Exchange, Inc. v. AG Assets, Inc. green
nyappdiv · 1990
2 sentences

1999Farmers Exch. v AG Assets, 168 AD2d 822 ).

1998Farmers Exch. v AG Assets, 168 AD2d 822 ).

31998–1999
Southern Wine & Spirits of America, Inc. v. Impact Environmental Engineering, PLLC green
nyappdiv · 2013
2 sentences

2016The Court held that the cure was unavailable, as "[r]elation back applies to the amendment of claims and parties and is dependent upon the existence of a valid preexisting action." ( Id. at 506.) In the subsequent action brought under CPLR 205 (a) (104 AD3d 613 [1st Dept 2013]), the Court held that the prior action was "timely" as it was filed within the three-year statute of limitations for negligence, and that relief was available under CPLR 205 (a) "since the statute was created to serve in those cases in which the prior action was defective and so had to be dismissed.'" ( Id. , quoting Car

2016The Court held that the cure was unavailable, as “[Relation back applies to the amendment of claims and parties and is dependent upon the existence of a valid preexisting action.” (Id. at 505-506.) In the subsequent action brought under CPLR 205 (a) ( 104 AD3d 613 [1st Dept 2013]), the Court held that the prior action was “timely” as it was filed within the three-year statute of limitations for negligence, and that relief was available under CPLR 205 (a) “since the statute was ‘created to serve in those cases in which the prior action was defective and so had to be dismissed.’ ” (Id. at 613, q

22016–2016
Connell v. Hayden green
nyappdiv · 1981
2 sentences

2003Their interests must be “ ‘such that they stand or fall together and that judgment against one will similarly affect the other’ ” (Connell v Hayden, 83 AD2d 30, 40 , quoting Prudential Ins.

1997It is clear that the claims against Dr. Hirsh and Hirsh, P. C. arise out of the same course of treatment, that as the principal of Hirsh, P. C., Dr. Hirsh was at all times united in interest with the former, “ ‘such that they stand or fall together and that judgment against one will similarly affect the other’ ” (Connell v Hayden, 83 AD2d 30, 40 , quoting Prudential Ins.

21997–2003
Duffy v. Horton Memorial Hospital green
ny · 1985
2 sentences

1998Hosp., 66 NY2d 473 ).

1987Hosp., 66 NY2d 473 ), since the third-party claim was not interposed prior to the expiration of the applicable Statute of Limitations (see, Nieves v Aqueduct Race Track, 118 AD2d 550 ; see also, Cucuzza v Vaccaro, 109 AD2d 101 , affd 67 NY2d 825 ).

21987–1998
U.S. Bank N.A. v. DLJ Mtge. Capital, Inc. neutral
nyappdiv · 2022
1 sentence

2024Capital, Inc., 209 AD3d 553 , 554 [1st Dept 2022]).

12024–2024
Sullivan v. Planning Bd. of the Town of Mamakating green
ny · 2017
1 sentence

2020Without regard to whether the first two prongs of this test were satisfied, plaintiffs neither asserted nor established that, if not for an excusable mistake on their part, the original action would have been brought against the proposed new defendants ( compare Matter of Sullivan v Planning Bd. of the Town of Mamakating , 151 AD3d 1518, 1519-1520 [2017], lv denied 30 NY3d 906 [2017]; Matter of Ayuda Re Funding, LLC v Town of Liberty , 121 AD3d 1474, 1475-1476 [2014]).

12020–2020
Burbano v. New York City neutral
nyappdiv · 2019
1 sentence

2020This Court has held that police officers are not "united in interest" with the City with respect to federal false arrest claims against them because the City has no vicarious liability for alleged misconduct by police officers under 42 USC § 1983 ( see Burbano v New York City , 172 AD3d 575 [1st Dept 2019]; Higgins v City of New York , 144 AD3d 511, 512 [1st Dept 2016]).

12020–2020
Garcia v. New York-Presbyterian Hospital green
nyappdiv · 2014
1 sentence

2020Hosp. , 114 AD3d 615 ; Reuter v Haag , 224 AD2d 603, 604 ), and the plaintiff failed to establish that the relation-back doctrine pursuant to CPLR 203(f) applied ( see Buran v Coupal , 87 NY2d 173, 178 ).

12020–2020
Reuter v. Haag green
nyappdiv · 1996
1 sentence

2020Hosp. , 114 AD3d 615 ; Reuter v Haag , 224 AD2d 603, 604 ), and the plaintiff failed to establish that the relation-back doctrine pursuant to CPLR 203(f) applied ( see Buran v Coupal , 87 NY2d 173, 178 ).

12020–2020
Cady v. Springbrook NY, Inc. green
nyappdiv · 2016
2 sentences

2017Cady v Springbrook NY, Inc. , 145 AD3d 846 [2d Dept 2016]; Matter of Clairol Dev., LLC v Village of Spencerport , 100 AD3d 1546 , 1546-1547 [4th Dept 2012]; US Bank N.A. v Gestetner , 103 AD3d 962 , 965 [3d Dept 2013]; cf. Robinson v New York City Hous.

2017Cady v Springbrook NY, Inc., 145 AD3d 846 [2d Dept 2016]; Matter of Clairol Dev., LLC v Village of Spencerport, 100 AD3d 1546 , 1546-1547 [4th Dept 2012]; US Bank N.A. v Gestetner, 103 AD3d 962 , 965 [3d Dept 2013]; cf. Robinson v New York City Hous.

12017–2017
Clairol Development, LLC v. Village of Spencerport green
nyappdiv · 2012
2 sentences

2017Cady v Springbrook NY, Inc. , 145 AD3d 846 [2d Dept 2016]; Matter of Clairol Dev., LLC v Village of Spencerport , 100 AD3d 1546 , 1546-1547 [4th Dept 2012]; US Bank N.A. v Gestetner , 103 AD3d 962 , 965 [3d Dept 2013]; cf. Robinson v New York City Hous.

2017Cady v Springbrook NY, Inc., 145 AD3d 846 [2d Dept 2016]; Matter of Clairol Dev., LLC v Village of Spencerport, 100 AD3d 1546 , 1546-1547 [4th Dept 2012]; US Bank N.A. v Gestetner, 103 AD3d 962 , 965 [3d Dept 2013]; cf. Robinson v New York City Hous.

12017–2017
US Bank National Ass'n v. Gestetner green
nyappdiv · 2013
12017–2017
People v. Iverson green
ny · 2012
2 sentences

2017Sys., Inc. , 92 AD3d 29, 37 [1st Dept 2011] ["discrimination rarely announces itself," and "the defendant, by definition, is in a materially better position to provide evidence as to its actual motivation than the plaintiff"], lv denied 18 NY3d 811 [2012]).

2017Sys., Inc., 92 AD3d 29, 37 [1st Dept 2011] [“discrimination rarely announces itself,” and “the defendant, by definition, is in a materially better position to provide evidence as to its actual motivation than the plaintiff”], lv denied 18 NY3d 811 [2012]).

12017–2017
Vastola v. Maer green
ny · 1976
12016–2016
Gottlieb v. County of Nassau neutral
nyappdiv · 1983
12009–2009
New York City Audubon Society, Inc. v. New York State Department of Environmental Conservation green
nyappdiv · 1999
12005–2005
Karmel v. White Plains Common Council green
nyappdiv · 2001
12005–2005
Cuello v. Patel green
nyappdiv · 1999
12004–2004
Drepaul v. Allstate Insurance green
nyappdiv · 2002
12004–2004
McMillian v. Comptroller of New York neutral
ny · 1995
12002–2002
Porter v. Kingsbrook OB/GYN Associates, P. C. green
nyappdiv · 1994
12002–2002
Jones v. Gelles green
nyappdiv · 1986
12001–2001
Clark v. Foley green
nyappdiv · 1997
12000–2000
Detone v. Bullit Courier Service, Inc. green
nyappdiv · 1988
12000–2000
Mcsherry v. Hawthorne School green
nyappdiv · 1998
11998–1998
Pierson v. City of New York green
ny · 1982
11998–1998
Dormitory Authority v. Michael Baker, Jr. of New York Inc. green
nyappdiv · 1995
11998–1998
Liverpool v. ARVERNE HOUSES, INC. green
ny · 1986
11998–1998
Clark v. Turner Construction Co. neutral
nyappdiv · 1987
11997–1997
Brown v. Vail-Ballou Press, Inc. green
nyappdiv · 1992
11997–1997
Jolly v. Russell green
nyappdiv · 1994
11997–1997
D&D Knits, Ltd. v. Grand Morgan Realty Corp. green
nyappdiv · 1995
11997–1997
Chateau D' If Corp. v. City of New York green
nyappdiv · 1996
11997–1997
Baker v. Town of Roxbury green
nyappdiv · 1995
11997–1997
Simpson v. Kenston Warehousing Corp. green
nyappdiv · 1989
11996–1996
Pickholz v. First Boston, Inc. neutral
nyappdiv · 1994
11995–1995
Krellenstein v. Fieldcrest Mills, Inc. green
nysupct · 1984
11995–1995
Dodd v. Warren green
nyappdiv · 1985
11994–1994
Sullivan v. Board of Education of the Eastchester Union Free School District neutral
nyappdiv · 1989
11994–1994

Statutes the citing opinions construe

NY § N.Y. CPLR § 203 (67) NY § N.Y. Public Authorities Law § 1276 (3)

Counted by distinct opinions that both name this issue and are annotated to the section; sections every opinion cites regardless of issue are not filtered here, so read the counts against the total above.

Where else courts name it

NY 67 (1978–2026) IL 2 (2005–2005)

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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