diligent inquiry (New York) · Go Syfert
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diligent inquiry in New York

19 New York opinions name it 5 courts 1908–2025 8 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 (4)

CaseFollowedCited
Capital Resources Corp. v. Doegreen
nycivct · 1992 · cited in 6 New York opinions naming this issue, 1997–2024
2 sentences

2024Thus, rather than establishing that respondents' true names were partially unknown, despite its best efforts to learn them, the petitioner demonstrates the opposite. ( see Capital Resources Corp. v John Doe , 154 Misc 2d 864, 865 [Civ Ct, Kings County 1992] ("To make that showing, counsel should present an affidavit stating that a diligent inquiry has been made to determine the names of such parties.")).

2024Thus, rather than establishing that respondents' true names were partially unknown, despite its best efforts to learn them, the petitioner demonstrates the opposite. ( see Capital Resources Corp. v John Doe , 154 Misc 2d 864, 865 [Civ Ct, Kings County 1992] ("To make that showing, counsel should present an affidavit stating that a diligent inquiry has been made to determine the names of such parties.")).

66
Rivera v. Pioneer Futures, Inc.green
nyappdiv · 2007 · cited in 3 New York opinions naming this issue, 2011–2025
2 sentences

2018Further, as for those claims where plaintiff was unaware of the officers' identities prior to the statute of limitations running, she failed to show that she conducted a diligent inquiry into the actual identities of the intended defendants before the expiration of the statutory period ( see Goldberg v Boatmax://, Inc. , 41 AD3d 255 , 256 (2007); Holmes v City of New York , 132 AD3d 952 [1st Dept 2015]).

2011As to the substitution of Sergeant Van Orden, plaintiff demonstrated that she made a diligent inquiry to identify the names of the officers involved before commencing this action (see CPLR 1024; Goldberg v Boatmax://, Inc., 41 AD3d 255 [2007]).

13
Tucker v. Lorieogreen
nyappdiv · 2002 · cited in 2 New York opinions naming this issue, 2007–2025
2 sentences

2025Goldberg v Boatmax://, Inc. , 41 AD3d 255, 256 [1st Dept 2007]; Tucker v Lorieo , 291 AD2d 261, 262 [1st Dept 2002]).

2007CPLR 1024 does not avail plaintiff as he now seeks to amend the caption to name the intended defendants, since he has not demonstrated that he conducted a diligent inquiry into the actual identities of the intended defendants before the expiration of the statutory period (see Tucker v Lorieo, 291 AD2d 261 [2002]).

12
Lebowitz v. Fieldston Travel Bureau, Inc.green
nyappdiv · 1992 · cited in 1 New York opinions naming this issue, 2007–2007
1 sentence

2007The summons and complaint served on one of the intended defendants did not satisfy CPLR 1024 since its allegations did not fairly apprise that individual that he was their target (see Lebowitz v Fieldston Travel Bur., 181 AD2d 481, 482 [1992]).

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 (17)

CaseCitedYears
A.S. v. Erie County green
nyappdiv · 2023
1 sentence

2025Second, plaintiff made a diligent inquiry and genuine efforts to ascertain the identity of CFS prior to the expiration of the statute of limitations ( see id. ).

12025–2025
Volpe v. Good Samaritan Hospital green
nyappdiv · 1995
1 sentence

2024NO. 62 RECEIVED NYSCEF: 02/21/2024 provide an affidavit stating that a diligent inquiry had been made to determine the names of such parties (see Volpe v. Good Samaritan Hosp., 213 AD2d 398 [2d Dept 1995]).

12024–2024
Luckern v. Lyonsdale Energy Ltd. Partnership green
nyappdiv · 1997
1 sentence

2023We further conclude that plaintiff demonstrated that she made a diligent inquiry and genuine efforts to ascertain the identity of Berkshire prior to the running of the statute of limitations ( see Rogers , 31 AD3d at 1120 ; Luckern , 229 AD2d at 254 ).

12023–2023
Rogers v. Dunkirk Aviation Sales & Service, Inc. green
nyappdiv · 2006
1 sentence

2023We further conclude that plaintiff demonstrated that she made a diligent inquiry and genuine efforts to ascertain the identity of Berkshire prior to the running of the statute of limitations ( see Rogers , 31 AD3d at 1120 ; Luckern , 229 AD2d at 254 ).

12023–2023
Holmes v. City of New York green
nyappdiv · 2015
1 sentence

2018Further, as for those claims where plaintiff was unaware of the officers' identities prior to the statute of limitations running, she failed to show that she conducted a diligent inquiry into the actual identities of the intended defendants before the expiration of the statutory period ( see Goldberg v Boatmax://, Inc. , 41 AD3d 255 , 256 (2007); Holmes v City of New York , 132 AD3d 952 [1st Dept 2015]).

12018–2018
Kimmel v. State green
nyappdiv · 1999
1 sentence

2011She served the unidentified officers by an alternative means of service authorized by the court pursuant to CPLR 308 (5) (see Harkness v Doe, 261 AD2d 846 [1999]).

12011–2011
People v. Williams neutral
nyappdiv · 1995
1 sentence

2002The juror’s responses to the court’s diligent inquiry did not demonstrate that he was grossly unqualified or had committed misconduct of a substantial nature (see People v Young, 218 AD2d 767 ; cf. People v Pineda, 269 AD2d 610 ).

12002–2002
People v. Phillips neutral
nyappdiv · 2000
1 sentence

2002The juror’s responses to the court’s diligent inquiry did not demonstrate that he was grossly unqualified or had committed misconduct of a substantial nature (see People v Young, 218 AD2d 767 ; cf. People v Pineda, 269 AD2d 610 ).

12002–2002
People v. Fox green
nyappdiv · 1991
1 sentence

1995The jurors’ responses failed to demonstrate the gross disqualification or misconduct of a substantial nature required to mandate discharge of a juror under CPL 270.35 (see, People v Matiash, 197 AD2d 794 ; cf., People v Fox, 172 AD2d 218 ).

11995–1995
People v. Matiash green
nyappdiv · 1993
1 sentence

1995The jurors’ responses failed to demonstrate the gross disqualification or misconduct of a substantial nature required to mandate discharge of a juror under CPL 270.35 (see, People v Matiash, 197 AD2d 794 ; cf., People v Fox, 172 AD2d 218 ).

11995–1995
People v. Ellis green
nyappdiv · 1976
1 sentence

1988(Cf., People v Ellis, 54 AD2d 1052 [1976].) The United States Court of Appeals, Second Circuit, in United States v Silverman (449 F2d 1341 [1971]) held that there is no actual prejudice to defendant where a juror who had no difficulty understanding the oral testimony, but was unable to read English, was included in the jury panel.

11988–1988
People v. Lilly green
nyappdiv · 1988
1 sentence

1988The record shows that the trial court made a diligent inquiry of the jurors as to whether their knowledge of the arrest of their fellow juror’s nephew for murder would affect the impartiality of their deliberations (see, People v Anderson, 70 NY2d 729, 730 ; People v Lilly, 139 AD2d 671 , lv denied 72 NY2d 862 ).

11988–1988
People v. Anderson green
ny · 1987
1 sentence

1988The record shows that the trial court made a diligent inquiry of the jurors as to whether their knowledge of the arrest of their fellow juror’s nephew for murder would affect the impartiality of their deliberations (see, People v Anderson, 70 NY2d 729, 730 ; People v Lilly, 139 AD2d 671 , lv denied 72 NY2d 862 ).

11988–1988
Stokes v. . Stokes green
ny · 1910
1 sentence

1935A careless or dishonest inquiry affords no protection.” (Stokes v. Stokes, 198 N. Y. 301, 308 .) Furthermore, the proof of meretricious relations between decedent and the respondent, followed by long-continued cohabitation, and the evidence that decedent acknowledged to various individuals that respondent was his wife' and she was so regarded, is not sufficient to establish a common-law marriage (Graham v. Graham, 211 App. Div. 580, 583 ), especially in view of the legal impediment created by decedent’s existing marriage to appellant which he had taken no legal steps to annul.

11935–1935
Graham v. Graham green
nyappdiv · 1924
1 sentence

1935A careless or dishonest inquiry affords no protection.” (Stokes v. Stokes, 198 N. Y. 301, 308 .) Furthermore, the proof of meretricious relations between decedent and the respondent, followed by long-continued cohabitation, and the evidence that decedent acknowledged to various individuals that respondent was his wife' and she was so regarded, is not sufficient to establish a common-law marriage (Graham v. Graham, 211 App. Div. 580, 583 ), especially in view of the legal impediment created by decedent’s existing marriage to appellant which he had taken no legal steps to annul.

11935–1935
Tyler v. Tyler neutral
· 1894
1 sentence

1908All of this was to show and did show that the defendant knew that her absent husband was alive when she contracted marriage with the plaintiff, or, which would be of the same legal effect, that she could have ascertained that fact by the diligent inquiry which she was obliged by law to make before contracting such marriage in order to justify it as valid in its inception under the statute already referred to (Matter of Tyler, 80 Hun, 406 ; Gall v. Gall, 114 N. Y. 109 ).

11908–1908
Gall v. . Gall green
ny · 1889
1 sentence

1908All of this was to show and did show that the defendant knew that her absent husband was alive when she contracted marriage with the plaintiff, or, which would be of the same legal effect, that she could have ascertained that fact by the diligent inquiry which she was obliged by law to make before contracting such marriage in order to justify it as valid in its inception under the statute already referred to (Matter of Tyler, 80 Hun, 406 ; Gall v. Gall, 114 N. Y. 109 ).

11908–1908

Where else courts name it

IL 90 (1895–2026) TX 21 (1936–2025) NY 19 (1908–2025) NJ 15 (1979–2025) MS 12 (1924–2025) ME 11 (1980–2021) CA 9 (1945–2021) AR 8 (1915–2017) CO 8 (1908–2017) VA 7 (1993–2022) KS 5 (1899–2013) MA 5 (2010–2025) FL 5 (1999–2019) MI 4 (1975–2023) WY 4 (1974–2024) AL 4 (1884–2014) PA 3 (1936–2019) TN 3 (1996–2006) WA 3 (1943–2026) DE 3 (2017–2023) MD 2 (1981–1993) OH 2 (2020–2025) OR 2 (1980–1983)

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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