section 487 award of treble damages (New York) · Go Syfert
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section 487 award of treble damages in New York

37 New York opinions name it 4 courts 1982–2026 5 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 (22)

CaseFollowedCited
Gumarova v. Law Offices of Paul A. Boronow, P.C.green
nyappdiv · 2015 · cited in 4 New York opinions naming this issue, 2018–2026
2 sentences

2026"Since Judiciary Law § 487 authorizes an award of damages only to 'the party injured,' an injury to the plaintiff resulting from the alleged deceitful conduct of the defendant attorney is an essential element of a cause of action based on a violation of that statute" ( Gumarova v Law Offs. of Paul A. Boronow, P.C. , 129 AD3d 911, 911 [internal quotation marks omitted]).

2023"Since Judiciary Law § 487 authorizes an award of damages only to 'the party injured,' an injury to the plaintiff resulting from the alleged deceitful conduct of the defendant attorney is an essential element of a cause of action based on a violation of that statute" ( Gumarova v Law Offs. of Paul A. Boronow, P.C. , 129 AD3d 911, 911 [internal quotation marks omitted]).

34
Amalfitano v. Rosenberggreen
ny · 2009 · cited in 5 New York opinions naming this issue, 2010–2021
2 sentences

2021Judiciary Law § 487 permits recovery of treble damages in a civil action against an attorney who intentionally deceives the court or a party during the pendency of a judicial proceeding ( see Beshara v Little , 215 AD2d 823, 823 [1995]; see generally Amalfitano v Rosenberg , 12 NY3d 8, 14 [2009]).

2020Our Court concluded that the defendant’s alleged unsuccessful representation did not foreclose plaintiffs’ subsequent statutory action for attorney deceit because “recovery of treble damages under Judiciary Law § 487 does not depend upon the court’s belief in a material misrepresentation of fact in a complaint” (Amalfitano, 12 NY3d at 15 ).

25
United States Trust Co. v. Bamco 18green
nyappdiv · 1992 · cited in 2 New York opinions naming this issue, 2014–2014
2 sentences

2014A cause of action against a partnership for breach of contract does not lie against the individual partners absent an allegation that the partnership is insolvent or otherwise unable to pay its obligations (see United States Trust Co. of N.Y. v Bamco 18, 183 AD2d 549, 550-551 [1st Dept 1993]).

2014A cause of action against a partnership for breach of contract does not lie against the individual partners absent an allegation that the partnership is insolvent or otherwise unable to pay its obligations (see United States Trust Co. of N.Y. v Bamco 18, 183 AD2d 549, 550-551 [1st Dept 1993]).

22
Sargiss v. Magarelligreen
ny · 2009 · cited in 2 New York opinions naming this issue, 2013–2013
2 sentences

2013An action seeking damages under Judiciary Law § 487 must be commenced within the longer of three years from the time of the underlying deceit or collusion or within two years from the time the deceit or collusion was discovered, or with reasonable diligence, could have been discovered (CPLR 214 [2]; see CPLR 203 [g]; cf. Sargiss v Magarelli, 12 NY3d 527, 532 [2009]).

2013An action seeking damages under Judiciary Law § 487 must be commenced within the longer of three years from the time of the underlying deceit or collusion or within two years from the time the deceit or collusion was discovered, or with reasonable diligence, could have been discovered (CPLR 214 [2]; see CPLR 203 [g]; cf. Sargiss v Magarelli, 12 NY3d 527, 532 [2009]).

22
Walker v. Sheldongreen
ny · 1961 · cited in 2 New York opinions naming this issue, 1996–2009
2 sentences

2009Similarly, the court erred in denying that part of the motion with respect to the claim for punitive damages because plaintiffs failed to “allege conduct that was directed to the general public or that evinced the requisite ‘high degree of moral turpitude’ or ‘wanton dishonesty’ ” (Williams v Coppola, 23 AD3d 1012, 1013 [2005], lv dismissed 7 NY3d 741 [2006], quoting Walker v Sheldon, 10 NY2d 401, 405 [1961]).

1996However, the Supreme Court properly applied the three-year malpractice Statute of Limitations to the plaintiffs claims for treble damages pursuant to Judiciary Law § 487, and punitive damages, since such damages are not designed to compensate a plaintiff for injury to property or pecuniary interests, and are not customarily recoverable in a breach of contract action (see, Santulli v Englert, Reilly & McHugh, supra; see also, Walker v Sheldon, 10 NY2d 401, 404 ; Garrity v Lyle Stuart, Inc., 40 NY2d 354 ).

22
Jorgensen v. Silvermangreen
nyappdiv · 1996 · cited in 2 New York opinions naming this issue, 2010–2010
2 sentences

2010Such an award of treble damages under section 487 is punitive in nature (see Amalfitano v Rosenberg, 12 NY3d 8, 12-15 [2009]; Jorgensen v Silverman, 224 AD2d 665 [1996]; see generally Cox v Microsoft Corp., 290 AD2d 206, 207 [2002], lv dismissed 98 NY2d 728 [2002]), and “New York public policy precludes insurance indemnification for punitive damage awards” (Home Ins.

2010Such an award of treble damages under section 487 is punitive in nature (see Amalfitano v Rosenberg, 12 NY3d 8, 12-15 [2009]; Jorgensen v Silverman, 224 AD2d 665 [1996]; see generally Cox v Microsoft Corp., 290 AD2d 206, 207 [2002], lv dismissed 98 NY2d 728 [2002]), and “New York public policy precludes insurance indemnification for punitive damage awards” (Home Ins.

12
Joseph v. Fenstermangreen
nyappdiv · 2022 · cited in 1 New York opinions naming this issue, 2026–2026
1 sentence

2026"Allegations regarding an act of deceit or intent to deceive must be stated with particularity" ( Bill Birds, Inc. v Stein Law Firm, P.C. , 164 AD3d 635 , 637, affd 35 NY3d 173 ; see Joseph v Fensterman , 204 AD3d 766, 767 ).

11
Lavelle-Tomko v. Aswad & Ingrahamgreen
nyappdiv · 2021 · cited in 1 New York opinions naming this issue, 2021–2021
1 sentence

2021As relevant here, "Judiciary Law § 487 permits recovery of treble damages in a civil action against an attorney who intentionally deceives the court or a party during the pendency of a judicial proceeding" ( Lavelle-Tomko v Aswad & Ingraham , 191 AD3d 1142, 1147 [2021]) or who "[w]illfully delays his [or her] client's suit with a view to his [or her] own gain" (Judiciary Law § 487 [2]).

11
Beshara v. Littlegreen
nyappdiv · 1995 · cited in 1 New York opinions naming this issue, 2021–2021
1 sentence

2021Judiciary Law § 487 permits recovery of treble damages in a civil action against an attorney who intentionally deceives the court or a party during the pendency of a judicial proceeding ( see Beshara v Little , 215 AD2d 823, 823 [1995]; see generally Amalfitano v Rosenberg , 12 NY3d 8, 14 [2009]).

11
Melcher v. Greenberg Traurig, LLPgreen
ny · 2014 · cited in 1 New York opinions naming this issue, 2020–2020
1 sentence

2020As our precedents establish, an attorney -1- may be liable for common-law fraud against a client, but when the conduct includes deceit on the court or a party in a pending lawsuit, the attorney is separately guilty of a misdemeanor and liable for enhanced civil damages under Judiciary Law § 487 (see Melcher v Greenberg Traurig, LLP, 23 NY3d 10, 15 [2014]; see also Judiciary Law § 487).

11
Hansen v. Caffrygreen
nyappdiv · 2001 · cited in 1 New York opinions naming this issue, 2011–2011
1 sentence

2011The claim for treble damages pursuant to Judiciary Law § 487 fails to state a cause of action because the conduct of which plaintiff complains did not occur in the course of a pending action (see Hansen v Caffry, 280 AD2d 704, 705 [2001], lv denied 97 NY2d 603 [2001]).

11
Cox v. Microsoft Corp.green
nyappdiv · 2002 · cited in 1 New York opinions naming this issue, 2010–2010
2 sentences

2010Such an award of treble damages under section 487 is punitive in nature (see Amalfitano v Rosenberg, 12 NY3d 8, 12-15 [2009]; Jorgensen v Silverman, 224 AD2d 665 [1996]; see generally Cox v Microsoft Corp., 290 AD2d 206, 207 [2002], lv dismissed 98 NY2d 728 [2002]), and “New York public policy precludes insurance indemnification for punitive damage awards” (Home Ins.

2010Such an award of treble damages under section 487 is punitive in nature (see Amalfitano v Rosenberg, 12 NY3d 8, 12-15 [2009]; Jorgensen v Silverman, 224 AD2d 665 [1996]; see generally Cox v Microsoft Corp., 290 AD2d 206, 207 [2002], lv dismissed 98 NY2d 728 [2002]), and “New York public policy precludes insurance indemnification for punitive damage awards” (Home Ins.

11
During v. City of New Rochellegreen
nyappdiv · 2008 · cited in 1 New York opinions naming this issue, 2010–2010
1 sentence

2010Due to the defendant’s failure to timely challenge the plaintiffs disclosure demands, this Court is limited to considering whether the requested material was privileged or whether the request was palpably improper (see During v City of New Rochelle, N.Y., 55 AD3d 533, 534 [2008]).

11
Shefa Unlimited, Inc. v. Amsterdamgreen
nyappdiv · 2008 · cited in 1 New York opinions naming this issue, 2010–2010
1 sentence

2010(See Shefa Unlimited, Inc. v Amsterdam & Lewinter, 49 AD3d 521, 522 [2d Dept 2008].) In the Second Department, a claim for treble damages pursuant to Judiciary Law § 487 is governed by the “three-year malpractice Statute of Limitations” found in CPLR 214 (6).

11
Williams v. Coppolagreen
nyappdiv · 2005 · cited in 1 New York opinions naming this issue, 2009–2009
1 sentence

2009Similarly, the court erred in denying that part of the motion with respect to the claim for punitive damages because plaintiffs failed to “allege conduct that was directed to the general public or that evinced the requisite ‘high degree of moral turpitude’ or ‘wanton dishonesty’ ” (Williams v Coppola, 23 AD3d 1012, 1013 [2005], lv dismissed 7 NY3d 741 [2006], quoting Walker v Sheldon, 10 NY2d 401, 405 [1961]).

11
Costalas v. Amalfitanogreen
nyappdiv · 2003 · cited in 1 New York opinions naming this issue, 2008–2008
1 sentence

2008Moreover, they have no viable cause of action for treble damages under Judiciary Law § 487, since defendants’ purported deceit did not occur during the course of a pending judicial proceeding (see Costalas v Amalfitano, 305 AD2d 202, 203-204 [2003]).

11
People v. Canalegreen
nyappdiv · 1997 · cited in 1 New York opinions naming this issue, 2008–2008
1 sentence

2008This provision, however, applies to an attorney acting in his or her capacity as an attorney, not to a party who is represented by counsel and who, incidentally, is an attorney (see People v Canale, 240 AD2d 839, 841 [1997]).

11
Liddle & Robinson v. Shoemakergreen
nyappdiv · 2000 · cited in 1 New York opinions naming this issue, 2005–2005
11
Telemark Construction Inc. v. Francis Fleetwood & Associatesgreen
nyappdiv · 1997 · cited in 1 New York opinions naming this issue, 2005–2005
1 sentence

2005We vacate the award of sanctions and remand for further proceedings as against appellant, since appellant was not given a reasonable opportunity to be heard (22 NYCRR 130-1.1 [d]; see Telemark Constr. v Fleetwood & Assoc., 236 AD2d 462 [1997]).

11
Alvarez v. Prospect Hospitalgreen
ny · 1986 · cited in 1 New York opinions naming this issue, 2005–2005
1 sentence

2005Contrary to the plaintiff’s contention, the Supreme Court properly denied his motion for summary judgment and granted the defendant’s cross motion for summary judgment dismissing the complaint (see Alvarez v Prospect Hosp., 68 NY2d 320, 324 [1986]; Zuckerman v City of New York, 49 NY2d 557 [1980]).

11
Pellegrino v. Filegreen
nyappdiv · 2002 · cited in 1 New York opinions naming this issue, 2004–2004
11
Stanski v. Ezerskygreen
nyappdiv · 1996 · cited in 1 New York opinions naming this issue, 2004–2004
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 (25)

CaseCitedYears
Bankers Trust Co. v. Cerrato green
nyappdiv · 1992
2 sentences

1996Furthermore, on the merits, the statute has no application here, since the wrongful conduct asserted by plaintiffs occurred either when there was no longer a pending judicial proceeding or before such a proceeding commenced (Bankers Trust Co. v Cerrato, Sweeney, Cohn, Stahl & Vaccaro, 187 AD2d 384 ; Singer v Whitman & Ransom, 83 AD2d 862 ).

1995It is well established that in order for a plaintiff to assert a claim for treble damages pursuant to Judiciary Law § 487, an attorney’s alleged deceit must have occurred during a pending judicial proceeding in which the plaintiff was a party (see, e.g., Bankers Trust Co. v Cerrato, Sweeney, Cohn, Stahl & Vaccaro, 187 AD2d 384, 386 ).

21995–1996
Singer v. Whitman & Ransom green
nyappdiv · 1981
2 sentences

1996Furthermore, on the merits, the statute has no application here, since the wrongful conduct asserted by plaintiffs occurred either when there was no longer a pending judicial proceeding or before such a proceeding commenced (Bankers Trust Co. v Cerrato, Sweeney, Cohn, Stahl & Vaccaro, 187 AD2d 384 ; Singer v Whitman & Ransom, 83 AD2d 862 ).

1992The court properly struck the claim for treble damages pursuant to Judiciary Law § 487, as the alleged deceit did not occur during a pending judicial proceeding in which plaintiff was a party (Singer v Whitman & Ransom, 83 AD2d 862, 863 ).

21992–1996
Bill Birds v. Stein Law Firm green
ny · 2020
1 sentence

2026"Allegations regarding an act of deceit or intent to deceive must be stated with particularity" ( Bill Birds, Inc. v Stein Law Firm, P.C. , 164 AD3d 635 , 637, affd 35 NY3d 173 ; see Joseph v Fensterman , 204 AD3d 766, 767 ).

12026–2026
Wiener v. Weintraub green
ny · 1968
1 sentence

2022In an order dated December 10, 2019, the Supreme Court, inter alia, granted that branch of the defendant's motion which was pursuant to CPLR 3211(a)(7) to dismiss the complaint on the ground that the defendant's filing of ethics complaints was absolutely privileged ( see Wiener v Weintraub , 22 NY2d 330, 331-332 ).

12022–2022
Jean v. Chinitz green
nyappdiv · 2018
1 sentence

2021The claim must be pleaded with particularity and allege "intentional deceit and damages proximately caused by the deceit" ( Jean v Chinitz , 163 AD3d 497 , 497 [2018]).

12021–2021
Klein v. Rieff green
nyappdiv · 2016
1 sentence

2018Accordingly, although injury to the plaintiff is an essential element of a Judiciary Law § 487 cause of action seeking civil damages ( see Klein v Rieff, 135 AD3d 910, 913 ; Gumarova v Law Offs. of Paul A. Boronow, P.C., 129 AD3d at 911 ), "recovery of treble damages under Judiciary Law § 487 does not depend upon the court's belief in a material misrepresentation of fact in a complaint" ( Amalfitano v Rosenberg, 12 NY3d at 15 ).

12018–2018
Amalfitano v. Rosenberg green
ca2 · 2008
1 sentence

2009Certified Question No. 2 “In the course of such a lawsuit, may the costs of defending litigation instituted by a complaint containing a material misrepresentation of fact be treated as the proximate result of the misrepresentation if the court upon which the deceit was at *15 tempted at no time acted on the belief that the misrepresentation was true?” ( 533 F3d at 126 .) In light of our answer to the first question, recovery of treble damages under Judiciary Law § 487 does not depend upon the court’s belief in a material misrepresentation of fact in a complaint.

12009–2009
Markard v. Bloom green
nyappdiv · 2004
1 sentence

2005Plaintiffs also failed to establish a chronic or extreme pattern of legal delinquency that would warrant civil relief and the imposition of treble damages pursuant to Judiciary Law § 487 (Markard v Bloom, 4 AD3d 128 [2004], lv denied 2 NY3d 706 [2004]).

12005–2005
Markard v. Bloom neutral
ny · 2004
1 sentence

2005Plaintiffs also failed to establish a chronic or extreme pattern of legal delinquency that would warrant civil relief and the imposition of treble damages pursuant to Judiciary Law § 487 (Markard v Bloom, 4 AD3d 128 [2004], lv denied 2 NY3d 706 [2004]).

12005–2005
Gotay v. Breitbart neutral
nyappdiv · 2004
1 sentence

2005Clarification granted to the extent of deeming motion as one for reargument, and upon reargument, the decision and order of this Court entered herein on October 12, 2004 ( 11 AD3d 273 ) is hereby recalled and vacated.

12005–2005
Zuckerman v. City of New York green
ny · 1980
1 sentence

2005Contrary to the plaintiff’s contention, the Supreme Court properly denied his motion for summary judgment and granted the defendant’s cross motion for summary judgment dismissing the complaint (see Alvarez v Prospect Hosp., 68 NY2d 320, 324 [1986]; Zuckerman v City of New York, 49 NY2d 557 [1980]).

12005–2005
Estate of Steinberg v. Harmon green
nyappdiv · 1999
12004–2004
Havell v. Islam green
nyappdiv · 2002
12004–2004
Poley v. Sony Music Entertainment, Inc. green
nyappdiv · 1995
12004–2004
Delulio v. 320-57 Corp. green
nyappdiv · 1984
12004–2004
Reno v. . Bull green
ny · 1919
12000–2000
Lama Holding Co. v. Smith Barney Inc. green
ny · 1996
12000–2000
Manna v. Ades green
nyappdiv · 1997
12000–2000
Bridges v. 725 Riverside Drive, Inc. green
nyappdiv · 1986
11996–1996
Santulli v. Englert, Reilly & McHugh, P. C. green
ny · 1992
11996–1996
Wiggin v. Gordon green
nycivct · 1982
11996–1996
Garrity v. Lyle Stuart, Inc. green
ny · 1976
11996–1996
Kleeman v. Rheingold green
ny · 1993
11994–1994
Guardian Life Insurance Co. of America v. Handel green
nyappdiv · 1993
11994–1994
Fields v. Turner green
nysupct · 1955
11982–1982

Statutes the citing opinions construe

NY § N.Y. Judiciary Law § 487 (37)

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.

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