33 New York opinions name it 6 courts 1886–2026 6 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.
| Case | Followed | Cited |
|---|---|---|
Donaldson, Lufkin & Jenrette Securities Corp. v. Mathiasengreen2 sentences2016Corp. v Mathiasen, 207 AD2d 280, 282 [1994]). 2006Corp. v Mathiasen, 207 AD2d 280 [1994]). | 1 | 4 |
People v. Medinagreen2 sentences2016Although Amidon proffered evidence indicating that the bankruptcy trustee was aware of the existence of such claims, it is settled that “ ‘actual knowledge by a trustee of a claim is not a substitute for proper scheduling’ ” (Rudin v Hospital for Joint Diseases, 34 AD3d 376 , 376 [2006], quoting Burton v 215 E. *1265 77th Assoc., 284 AD2d 122, 122 [2001]; see Bromley v Fleet Bank, 240 AD2d 611, 612 [1997]; Donaldson, Lufkin & Jenrette Sec. 2006“While plaintiff maintains that his trustee was aware of the tort claim, actual knowledge by a trustee of a claim is not a substitute for proper scheduling” (Burton v 215 E. 77th Assoc., 284 AD2d 122 [2001]; see also Donaldson, Lufkin & Jenrette Sec. | 1 | 2 |
cluster 578609green2 sentences2026A no-action clause requiring parties to bring their claims to the trustee will not bar litigation against the trustee itself because "it would be absurd to require the debenture holders to ask the Trustee to sue itself." Cruden v. Bank of New York, 957 F.2d 961, 968 (2d. 2026A no-action clause requiring parties to bring their claims to the trustee will not bar litigation against the trustee itself because "it would be absurd to require the debenture holders to ask the Trustee to sue itself." Cruden v. Bank of New York, 957 F.2d 961, 968 (2d. | 1 | 1 |
Jamul Action Committee v. E. Sequoyah Simermeyergreen2 sentences2024Unlike Jamul Action Comm. v Simermeyer ( 974 F3d at 994-995 ) and Muscogee (Cr.) Nation v Rollin (___ F4th ___, 2024 WL 4471157 , 2024 US App LEXIS 25713), here, the Trustee defendants have not argued that this action is the functional equivalent of a quiet title action [FN7] . 2024We decline to recognize an exception to the Ex parte Young doctrine for actions that merely affect property owned by a Native American nation, without implicating the "particular and special circumstances," including the special sovereignty interests, at issue in Coeur d'Alene ( Idaho v Coeur d'Alene Tribe of Idaho , 521 US at 287 ; see Muscogee [Cr.] Nation v Rollin , ___ F4th at ___, 2024 WL 4471157 , *6-7, 2024 US App LEXIS 25713, *21-26; cf. Jamul Action Comm. v Simermeyer , 974 F3d at 994-995 ). [FN8] For that reason, we respectfully disagree with the decision in Nahno-Lopez v Houser ( 62 | 1 | 1 |
| National Railroad Passenger Corp. v. McDonaldgreen | 1 | 1 |
Saratoga County Chamber of Commerce, Inc. v. Patakigreen2 sentences2024Because this action is proceeding under an Ex parte Young theory, which alleges that the Trustee defendants, as Nation officials, acted in their official capacities, it would be expected that the Trustee defendants will raise any arguments that the Nation itself would have made had it chosen to participate ( see Saratoga County Chamber of Commerce v Pataki , 100 NY2d at 820 [referencing appearance by amicus curiae making much the same arguments as would be expected to be made by the immune sovereign had it chosen to participate]; L-3 Communications Corp. v SafeNet, Inc. , 45 AD3d at 12 [parent 2024Because this action is proceeding under an Ex parte Young theory, which alleges that the Trustee defendants, as Nation officials, acted in their official capacities, it would be expected that the Trustee defendants will raise any arguments that the Nation itself would have made had it chosen to participate ( see Saratoga County Chamber of Commerce v Pataki , 100 NY2d at 820 [referencing appearance by amicus curiae making much the same arguments as would be expected to be made by the immune sovereign had it chosen to participate]; L-3 Communications Corp. v SafeNet, Inc. , 45 AD3d at 12 [parent | 1 | 1 |
Wagnon v. Prairie Band Potawatomi Nationgreen1 sentence2024However, notwithstanding sovereign immunity, Native Americans "going beyond reservation boundaries are subject to any generally applicable state law," "[u]nless federal law provides differently" ( Michigan v Bay Mills Indian Community , 572 US at 795 [internal quotation marks omitted]; see Wagnon v Prairie Band Potawatomi Nation , 546 US 95, 113 ; Gingras v Think Fin., Inc. , 922 F3d 112, 121 [2d Cir]). | 1 | 1 |
NAHNO-LOPEZ v. Housergreen2 sentences2024We decline to recognize an exception to the Ex parte Young doctrine for actions that merely affect property owned by a Native American nation, without implicating the "particular and special circumstances," including the special sovereignty interests, at issue in Coeur d'Alene ( Idaho v Coeur d'Alene Tribe of Idaho , 521 US at 287 ; see Muscogee [Cr.] Nation v Rollin , ___ F4th at ___, 2024 WL 4471157 , *6-7, 2024 US App LEXIS 25713, *21-26; cf. Jamul Action Comm. v Simermeyer , 974 F3d at 994-995 ). [FN8] For that reason, we respectfully disagree with the decision in Nahno-Lopez v Houser ( 62 2024We decline to recognize an exception to the Ex parte Young doctrine for actions that merely affect property owned by a Native American nation, without implicating the "particular and special circumstances," including the special sovereignty interests, at issue in Coeur d'Alene ( Idaho v Coeur d'Alene Tribe of Idaho , 521 US at 287 ; see Muscogee [Cr.] Nation v Rollin , ___ F4th at ___, 2024 WL 4471157 , *6-7, 2024 US App LEXIS 25713, *21-26; cf. Jamul Action Comm. v Simermeyer , 974 F3d at 994-995 ). [FN8] For that reason, we respectfully disagree with the decision in Nahno-Lopez v Houser ( 62 | 1 | 1 |
| Puyallup Tribe, Inc. v. Department of Game of Washingtongreen | 1 | 1 |
| STATE OF KANSAS v. United Statesgreen | 1 | 1 |
Jamie Hamilton v. Gary T. Myers, Executive Director of the Tennessee Wildlife Resources Agencygreen1 sentence2024Many courts have allowed cases to proceed under an Ex parte Young theory even where the outcome of the case would affect a sovereign's waters or land ( see Silva v Farrish , 47 F4th 78 , 85 [2d Cir]; Arnett v Myers , 281 F3d 552, 568 [6th Cir]; Hamilton v Myers , 281 F3d 520, 528 [6th Cir]; Unkechaug Indian Nation v New York State Dept. of Envtl. | 1 | 1 |
| Gary Arnett v. Gary T. Myers, Executive Director of the Tennessee Wildlife Resources Agencygreen | 1 | 1 |
State of New York v. Shinnecock Indian Nationgreen1 sentence2024In New York v Shinnecock Indian Nation ( 686 F3d 133, 141 [2d Cir]), a case involving the Nation and the Westwoods that is discussed further below, the Second Circuit determined that there was no federal question presented in the complaint and, therefore, federal courts did not have subject matter jurisdiction over the case. | 1 | 1 |
Vann v. United States Department of the Interiorgreen1 sentence2024Thus, there is every reason to believe that the Trustee defendants will adequately represent the Nation's interests in this action, thereby mitigating any prejudice resulting from the Nation's nonjoinder ( see L-3 Communications Corp. v SafeNet, Inc. , 45 AD3d at 12 ; see also Jamul Action Comm. v Simermeyer , 974 F3d at 997 [when officers of a Native American nation are properly sued in their official capacities under Ex parte Young , their interests align with those of the nation, and they may adequately represent the nation's interests]; Vann v United States Dept. of Interior , 701 F3d 927, | 1 | 1 |
L-3 Communications Corp. v. SafeNet, Inc.green2 sentences2024Although this action concerns property undisputedly owned by the Nation, and the risk of prejudice to the Nation is a concern, that risk is outweighed by the presence of the Trustee defendants in this action ( see L-3 Communications Corp. v SafeNet, Inc. , 45 AD3d at 12 ; see also Kansas v United States , 249 F3d 1213 , 1227 [10th Cir] [the potential for prejudice to the Native American nation was largely nonexistent due to the presence in the suit of, among others, nation officials, whose interests were substantially similar, if not identical, to the nation's interests]). 2024Because this action is proceeding under an Ex parte Young theory, which alleges that the Trustee defendants, as Nation officials, acted in their official capacities, it would be expected that the Trustee defendants will raise any arguments that the Nation itself would have made had it chosen to participate ( see Saratoga County Chamber of Commerce v Pataki , 100 NY2d at 820 [referencing appearance by amicus curiae making much the same arguments as would be expected to be made by the immune sovereign had it chosen to participate]; L-3 Communications Corp. v SafeNet, Inc. , 45 AD3d at 12 [parent | 1 | 1 |
| Gingras v. Think Finance, Inc.green | 1 | 1 |
Johnson v. New York City Transit Authoritygreen1 sentence2024Regarding the commercial defendants' assertions of harm caused to the Nation by the loss of advertising revenue, those assertions are largely unsubstantiated, as the Trustee defendants did not submit written opposition or any evidence in opposition to the plaintiffs' motion ( see Kurzban & Son v Board of Educ. of City of N.Y. , 129 AD2d 756, 757 ; see also Koehler v Town of Smithtown , 280 AD2d at 649 ). | 1 | 1 |
Michigan v. Bay Mills Indian Communitygreen2 sentences2024Thus, according to the plaintiffs, the Trustee defendants have engaged in conduct "beyond reservation boundaries," and they are subject to generally applicable state laws ( Michigan v Bay Mills Indian Community , 572 US at 795 [internal quotation marks omitted]; see Gingras v Think Fin., Inc. , 922 F3d at 121 ). 2024Thus, according to the amended complaint, the Trustee defendants have engaged in conduct beyond reservation boundaries, and, as such, they are subject to generally applicable state laws ( see Michigan v Bay Mills Indian Community , 572 US at 795 ; Gingras v Think Fin., Inc. , 922 F3d at 121 ). | 1 | 1 |
| Kronos, Inc. v. AVX Corp.green | 1 | 1 |
| Connaughton v. Chipotle Mexican Grill, Inc.green | 1 | 1 |
| Bromley v. Fleet Bankgreen | 1 | 1 |
| In re the Estate of Barabashgreen | 1 | 1 |
| In Re the Accounting of Title Guarantee & Trust Co.green | 1 | 1 |
| Case | Negative | Cited |
|---|---|---|
| No negative-treatment citations attached to this issue in New York. Read the followed side critically anyway. | ||
| Case | Cited | Years |
|---|---|---|
Wetmore v. . Porter
green
2 sentences1948(Briggs v. Davis, 20 N. Y. 15 ; Wetmore v. Porter, 92 N. Y. 76 .) Zimmerman v. Kinkle ( 108 N. Y. 282, 287 ) cites with approval the Wetmore case [supra) saying, “ whoever receives property knowing it to be the subject of a trust and to have been transferred by the trustee in violation of his duty or power, takes it subject to the right, not only of the cestui que trust, but also of the trustee to reclaim possession or recover for its conversion ”, and determines that in such an action it is not necessary to bring the plaintiffs before the court in their individual character. 1945While our attention has not been called to any ■ controlling authority of this State precisely in point, the general principle of law is firmly established that whoever receives property knowing it to be the subject of a trust and to have been transferred by the trustee in violation of his duty or power, takes it subject to the right of the trustee or the cestui que trust to reclaim possession (Wetmore v. Porter, 92 N. Y. 76 ; Zimmerman v. Kinkle, 108 N. Y. 282 ; Buffalo Trust Co. v. Leonard, 154 N. Y. 141 ). | 8 | 1888–1948 |
In Re the Estate of Janes
green
2 sentences2025Lost Profits In its motion for partial summary judgment, the Trustee also argues that in the event it is found liable for breach of fiduciary duty for imprudent investments, its liability is limited to negligence and mismanagement and thus, under Matter of Janes, 90 NY2d 41 (1997), the Objectants' demand for appreciation or lost profits damages must be stricken. 2025Lost Profits In its motion for partial summary judgment, the Trustee also argues that in the event it is found liable for breach of fiduciary duty for imprudent investments, its liability is limited to negligence and mismanagement and thus, under Matter of Janes, 90 NY2d 41 (1997), the Objectants' demand for appreciation or lost profits damages must be stricken. | 3 | 2025–2025 |
Zimmerman v. . Kinkle
neutral
2 sentences1948(Briggs v. Davis, 20 N. Y. 15 ; Wetmore v. Porter, 92 N. Y. 76 .) Zimmerman v. Kinkle ( 108 N. Y. 282, 287 ) cites with approval the Wetmore case [supra) saying, “ whoever receives property knowing it to be the subject of a trust and to have been transferred by the trustee in violation of his duty or power, takes it subject to the right, not only of the cestui que trust, but also of the trustee to reclaim possession or recover for its conversion ”, and determines that in such an action it is not necessary to bring the plaintiffs before the court in their individual character. 1945While our attention has not been called to any ■ controlling authority of this State precisely in point, the general principle of law is firmly established that whoever receives property knowing it to be the subject of a trust and to have been transferred by the trustee in violation of his duty or power, takes it subject to the right of the trustee or the cestui que trust to reclaim possession (Wetmore v. Porter, 92 N. Y. 76 ; Zimmerman v. Kinkle, 108 N. Y. 282 ; Buffalo Trust Co. v. Leonard, 154 N. Y. 141 ). | 2 | 1945–1948 |
Briggs v. . Davis
neutral
2 sentences1948(Briggs v. Davis, 20 N. Y. 15 ; Wetmore v. Porter, 92 N. Y. 76 .) Zimmerman v. Kinkle ( 108 N. Y. 282, 287 ) cites with approval the Wetmore case [supra) saying, “ whoever receives property knowing it to be the subject of a trust and to have been transferred by the trustee in violation of his duty or power, takes it subject to the right, not only of the cestui que trust, but also of the trustee to reclaim possession or recover for its conversion ”, and determines that in such an action it is not necessary to bring the plaintiffs before the court in their individual character. 1886Co., 92 N. Y. 98 ; rev’g in part 28 Hun, 274 , In affirmance of a like principle, it was held, that whoever receives property, knowing that it is the subject of a trust, and has been transferred by the trustee in violation of his duty or power, takes it subject to the right, not only of the cestui que trust, but also of the trustee, to reclaim possession or to recover for its conversion. [Citing Briggs v. Davis, 20 N. Y. 15 ; Western R. | 2 | 1886–1948 |
Reichard v. Hutton
neutral
2 sentences1913And to the same effect is Reichard v. Hutton ( 148 App. Div. 813 ). 1913And to the same effect is Reichard v. Hutton ( 148 App. Div. 813 ). | 2 | 1913–1913 |
City of Sherrill v. Oneida Indian Nation of NY
green
1 sentence2024Regarding the plaintiffs' motion for a preliminary injunction, the plaintiffs are likely to succeed on their argument that this case presents the type of disruptive land claim that would be barred under the doctrine of City of Sherrill v Oneida Indian Nation of N.Y. ( 544 US 197 ) and, therefore, New York law likely applies to the subject property, and they are likely to succeed on the merits. | 1 | 2024–2024 |
| Republic of Philippines v. Pimentel green | 1 | 2024–2024 |
Bailey v. Ossi Sport Club, Inc.
neutral
1 sentence2024Moreover, the plaintiffs established a likelihood of success on the merits on the cause of action for removal of obstructions and encroachments pursuant to RPAPL 871, as the record indicated that the State had an easement over the subject property and the structures interfered with that easement ( see Camp Bearberry, LLC v Khanna , 212 AD3d 897, 898-899 ; 91-54 Gold Rd., LLC v Cross-Deegan Realty Corp. , 93 AD3d 649, 650 ; Bailey v Ossi Sport Club, Inc. , 71 AD3d 1069, 1070 ). | 1 | 2024–2024 |
| Nahno-Lopez v. Houser green | 1 | 2024–2024 |
| Ex Parte Young green | 1 | 2024–2024 |
| Virginia Office for Protection and Advocacy v. Stewart green | 1 | 2024–2024 |
91-54 Gold Road, LLC v. Cross-Deegan Realty Corp.
green
1 sentence2024Moreover, the plaintiffs established a likelihood of success on the merits on the cause of action for removal of obstructions and encroachments pursuant to RPAPL 871, as the record indicated that the State had an easement over the subject property and the structures interfered with that easement ( see Camp Bearberry, LLC v Khanna , 212 AD3d 897, 898-899 ; 91-54 Gold Rd., LLC v Cross-Deegan Realty Corp. , 93 AD3d 649, 650 ; Bailey v Ossi Sport Club, Inc. , 71 AD3d 1069, 1070 ). | 1 | 2024–2024 |
Kiowa Tribe of Oklahoma v. Manufacturing Technologies, Inc.
green
1 sentence2024Nevertheless, there is a difference between demanding that Native American nations and their officials comply with state law and having the means available to force them to do so ( see Kiowa Tribe of Okla. v Manufacturing Technologies, Inc. , 523 US 751 , 755; Gingras v Think Fin., Inc. , 922 F3d at 121 ). | 1 | 2024–2024 |
Idaho v. Coeur D'Alene Tribe of Idaho
green
2 sentences2024We decline to recognize an exception to the Ex parte Young doctrine for actions that merely affect property owned by a Native American nation, without implicating the "particular and special circumstances," including the special sovereignty interests, at issue in Coeur d'Alene ( Idaho v Coeur d'Alene Tribe of Idaho , 521 US at 287 ; see Muscogee [Cr.] Nation v Rollin , ___ F4th at ___, 2024 WL 4471157 , *6-7, 2024 US App LEXIS 25713, *21-26; cf. Jamul Action Comm. v Simermeyer , 974 F3d at 994-995 ). [FN8] For that reason, we respectfully disagree with the decision in Nahno-Lopez v Houser ( 62 2024We decline to recognize an exception to the Ex parte Young doctrine for actions that merely affect property owned by a Native American nation, without implicating the "particular and special circumstances," including the special sovereignty interests, at issue in Coeur d'Alene ( Idaho v Coeur d'Alene Tribe of Idaho , 521 US at 287 ; see Muscogee [Cr.] Nation v Rollin , ___ F4th at ___, 2024 WL 4471157 , *6-7, 2024 US App LEXIS 25713, *21-26; cf. Jamul Action Comm. v Simermeyer , 974 F3d at 994-995 ). [FN8] For that reason, we respectfully disagree with the decision in Nahno-Lopez v Houser ( 62 | 1 | 2024–2024 |
Camp Bearberry, LLC v. Khanna
green
1 sentence2024Moreover, the plaintiffs established a likelihood of success on the merits on the cause of action for removal of obstructions and encroachments pursuant to RPAPL 871, as the record indicated that the State had an easement over the subject property and the structures interfered with that easement ( see Camp Bearberry, LLC v Khanna , 212 AD3d 897, 898-899 ; 91-54 Gold Rd., LLC v Cross-Deegan Realty Corp. , 93 AD3d 649, 650 ; Bailey v Ossi Sport Club, Inc. , 71 AD3d 1069, 1070 ). | 1 | 2024–2024 |
| Seneca Nation v. Hochul green | 1 | 2024–2024 |
Cayuga Indian Nation v. Gould
green
1 sentence2024Footnote 4: 25 USC § 2703 (4) defines "Indian lands" as "(A) all lands within the limits of any Indian reservation; and (B) any lands title to which is either held in trust by the United States for the benefit of any Indian tribe or individual or held by any Indian tribe or individual subject to restriction by the United States government against alienation and over which an Indian tribe exercises governmental powers" ( see Michigan v Bay Mills Indian Community , 572 US at 785 n 1; Cayuga Indian Nation of N.Y. v Gould , 14 NY3d 614, 637 ). | 1 | 2024–2024 |
| Benjamin Kurzban & Son, Inc. v. Board of Education green | 1 | 2024–2024 |
Tufail v. Hionas
green
1 sentence2024However, since objections were filed here, i.e., issue has been joined, the court will treat the Trustee's motion as one for summary judgment pursuant to CPLR 3212 (see Tufail v Hionas, 156 AD2d 670 [2d Dept 1989] [where issue had been joined, court should not have deemed unlabeled motion as motion to dismiss, but rather as one for summary judgment], citing Rich v. Lefkovits, 56 NY2d 276 [1982]). [* 1] remainder is distributable to Gail's issue, Melinda Koster and Jonathan Koster. | 1 | 2024–2024 |
| Edelman v. Jordan green | 1 | 2024–2024 |
Hutto v. Finney
green
2 sentences2024Because the plaintiffs are proceeding under an Ex parte Young theory against the Trustee defendants, the court may enjoin the Trustee defendants, who are Nation officials acting in their official capacity, from ongoing violations of the law ( see Hutto v Finney , 437 US at 690 ; Edelman v Jordan , 415 US at 664 ; Salt Riv. 2024Because the plaintiffs are proceeding under an Ex parte Young theory against the Trustee defendants, the court may enjoin the Trustee defendants, who are Nation officials acting in their official capacity, from ongoing violations of the law ( see Hutto v Finney , 437 US at 690 ; Edelman v Jordan , 415 US at 664 ; Salt Riv. | 1 | 2024–2024 |
| Pennhurst State School and Hospital v. Halderman green | 1 | 2024–2024 |
Swezey v. Merrill Lynch, Pierce, Fenner & Smith, Inc.
green
2 sentences2024In addition, as the parties do not point to any other forum in which this action could be commenced, there does not appear to be any risk of prejudice to the Nation from multiple judgments ( see Kansas v United States , 249 F3d at 1227; cf. Swezey v Merrill Lynch, Pierce, Fenner & Smith, Inc. , 19 NY3d at 552-553 ). 2024The Nation is not a foreign sovereign, and this case is proceeding against the Trustee defendants under an Ex parte Young theory ( cf. Republic of Philippines v Pimentel , 553 US 851 [involving the Republic of the Philippines]; Swezey v Merrill Lynch, Pierce, Fenner & Smith, Inc. , 19 NY3d 543 [same]; see generally Michigan v Bay Mills Indian Community , 572 US at 795 ; Gingras v Think Fin., Inc. , 922 F3d at 121 ). | 1 | 2024–2024 |
Zeth v. Johnson
green
1 sentence2024Although members of a Native American nation, "even officials, are amenable to suit if the subject of the suit is not related to the officials' performance of official duties" ( id. ; see Puyallup Tribe, Inc. v Department of Game of Wash. , 433 US 165, 171 ), here, the amended complaint alleged that each of the Trustee defendants acted in their official capacities. | 1 | 2024–2024 |
| Rich v. Lefkovits green | 1 | 2024–2024 |
National Railroad Passenger Corporation v. McDonald
green
1 sentence2024Passenger Corp. v McDonald , 978 F Supp 2d 215, 231 [SD NY], affd 779 F3d 97 [2d Cir]). | 1 | 2024–2024 |
| Sykes v. City of New York neutral | 1 | 2019–2019 |
| Ross v. Sherman green | 1 | 2018–2018 |
| Bulova Watch Co. v. Celotex Corp. green | 1 | 2018–2018 |
| Reinhard v. City of New York green | 1 | 2016–2016 |
| In re the Estate of Escher green | 1 | 2008–2008 |
| People v. Boston green | 1 | 2007–2007 |
| Foley v. Roche green | 1 | 1987–1987 |
| Zumbo v. Town of Farmington green | 1 | 1979–1979 |
| Meinhard v. Salmon green | 1 | 1965–1965 |
| In re Deitz green | 1 | 1963–1963 |
| In re the Estate of Jacobs green | 1 | 1963–1963 |
| Wendt v. Fischer green | 1 | 1952–1952 |
| In re the Judicial Settlement of the Account of the Long Island Loan & Trust Co. neutral | 1 | 1952–1952 |
| In Re the Accounting of New York Trust Co. green | 1 | 1952–1952 |
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.