doctrines claim (New York) · Go Syfert
← New York issues

doctrines claim in New York

19 New York opinions name it 4 courts 1938–2024 3 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 (7)

CaseFollowedCited
Brooklyn Welding Corp. v. City of New Yorkgreen
nyappdiv · 1993 · cited in 2 New York opinions naming this issue, 2024–2024
2 sentences

2024The doctrines of claim preclusion and issue preclusion are equally applicable where the prior action was an Article 78 proceeding. "[W]here "an Article 78 determination has been made that an employee is not entitled to reinstatement to a governmental position, such determination is res judicata as to subsequent actions seeking, on different theories, reinstatement or damages for removal from the position" ( Thomas, 239 AD2d at 180—81; see also Miller v Livanis , 189 AD3d 446 , 447 [1st Dept 2020] [Plaintiff's action barred on the grounds of res judicata where it arose out of the same set of ci

2024The doctrines of claim preclusion and issue preclusion are equally applicable where the prior action was an Article 78 proceeding. "[W]here "an Article 78 determination has been made that an employee is not entitled to reinstatement to a governmental position, such determination is res judicata as to subsequent actions seeking, on different theories, reinstatement or damages for removal from the position" ( Thomas, 239 AD2d at 180—81; see also Miller v Livanis , 189 AD3d 446 , 447 [1st Dept 2020] [Plaintiff's action barred on the grounds of res judicata where it arose out of the same set of ci

22
Fundamental Portfolio Advisors, Inc. v. Tocqueville Asset Management, L.P.green
ny · 2006 · cited in 1 New York opinions naming this issue, 2024–2024
1 sentence

2024"Contractual rights may be waived if they are knowingly, voluntarily and intentionally abandoned," and" [s]uch abandonment 'may be established by affirmative conduct or by failure to act so as to evince an intent not to claim a purported advantage."' Fundamental Portfolio Advisors, Inc. v. Tocqueville Asset Mgt., L.P., 850 N.E.2d 653, 658 (N.Y. 2006) (internal citations omitted).

11
MATTER OF SCHULZ v. Stategreen
ny · 1993 · cited in 1 New York opinions naming this issue, 2017–2017
1 sentence

2017As for the defense of laches, “[t]he essential element of this equitable defense is delay prejudicial to the opposing party” (Matter of Schulz v State of New York, 81 NY2d 336, 348 [1993] [internal quotation marks and citation omitted]; accord Capruso v Village of Kings Point, 23 NY3d 631, 641 [2014]).

11
Ward v. County of Alleganygreen
nyappdiv · 2006 · cited in 1 New York opinions naming this issue, 2017–2017
1 sentence

2017Respondent’s waiver claim is equally unavailing. “[W]here there is no coverage under the policy, the doctrines of waiver and estoppel may not operate to create such coverage, and where the issue is the existence or nonexistence of coverage, the doctrine of waiver is simply inapplicable” (Ward v County of Allegany, 34 AD3d 1288, 1290 [2006] [internal quotation marks, brackets, ellipsis and citations omitted]).

11
Capruso v. Village of Kings Pointgreen
ny · 2014 · cited in 1 New York opinions naming this issue, 2017–2017
1 sentence

2017As for the defense of laches, “[t]he essential element of this equitable defense is delay prejudicial to the opposing party” (Matter of Schulz v State of New York, 81 NY2d 336, 348 [1993] [internal quotation marks and citation omitted]; accord Capruso v Village of Kings Point, 23 NY3d 631, 641 [2014]).

11
Oxenhorn v. Fleet Trust Co.green
ny · 1999 · cited in 1 New York opinions naming this issue, 2006–2006
1 sentence

2006Plaintiff’s right to recover payment of Medicaid benefits is conferred by statute (see Social Services Law §§ 104, 106-b), and the statutory scheme contemplates that, when needed, benefits such as those paid for Pontonero’s residential nursing care are to be provided as speedily as possible, with further investigation and possible liability for reimbursement determined later on (see Oxenhorn v Fleet Trust Co., 94 NY2d 110, 116-117 [1999]).

11
Bethlehem Steel Co. v. Turner Construction Co.green
ny · 1957 · cited in 1 New York opinions naming this issue, 1986–1986
1 sentence

1986Co., 2 NY2d 456, 460 [1957].) It is a cardinal rule that an insurer’s voluntary, repeated acceptance of late payment of premium neither binds it to accept those overdue at the time of an insured’s death after the grace period under the policy has expired nor entitles the beneficiary to invoke the doctrines of waiver or estoppel.

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 (21)

CaseCitedYears
Rosenthal v. Roosevelt Is. Operating Corp. green
nyappdiv · 2023
2 sentences

2024Similarly, the Appellate Division, First Department, has held that a plaintiff may be collaterally estopped from asserting claims of discrimination under Title VII, New York State Human Rights Law, and New York City Human Rights Law after previously challenging their termination in an Article 78 proceeding based on allegations of discrimination that were identical to those asserted in the plenary action ( Rosenthal v Roosevelt Island Operating Corp ., 221 AD3d 551 , 551—52 [1st Dept 2023]; Simmons-Grant v Quinn Emanuel Urquhart & Sullivan, LLP , 116 AD3d 134 , 139—40 [1st Dept 2014] ["As the f

2024Similarly, the Appellate Division, First Department, has held that a plaintiff may be collaterally estopped from asserting claims of discrimination under Title VII, New York State Human Rights Law, and New York City Human Rights Law after previously challenging their termination in an Article 78 proceeding based on allegations of discrimination that were identical to those asserted in the plenary action ( Rosenthal v Roosevelt Island Operating Corp ., 221 AD3d 551 , 551—52 [1st Dept 2023]; Simmons-Grant v Quinn Emanuel Urquhart & Sullivan, LLP , 116 AD3d 134 , 139—40 [1st Dept 2014] ["As the f

22024–2024
Simmons-Grant v. Quinn Emanuel Urquhart & Sullivan, LLP green
nyappdiv · 2014
2 sentences

2024Similarly, the Appellate Division, First Department, has held that a plaintiff may be collaterally estopped from asserting claims of discrimination under Title VII, New York State Human Rights Law, and New York City Human Rights Law after previously challenging their termination in an Article 78 proceeding based on allegations of discrimination that were identical to those asserted in the plenary action ( Rosenthal v Roosevelt Island Operating Corp ., 221 AD3d 551 , 551—52 [1st Dept 2023]; Simmons-Grant v Quinn Emanuel Urquhart & Sullivan, LLP , 116 AD3d 134 , 139—40 [1st Dept 2014] ["As the f

2024Similarly, the Appellate Division, First Department, has held that a plaintiff may be collaterally estopped from asserting claims of discrimination under Title VII, New York State Human Rights Law, and New York City Human Rights Law after previously challenging their termination in an Article 78 proceeding based on allegations of discrimination that were identical to those asserted in the plenary action ( Rosenthal v Roosevelt Island Operating Corp ., 221 AD3d 551 , 551—52 [1st Dept 2023]; Simmons-Grant v Quinn Emanuel Urquhart & Sullivan, LLP , 116 AD3d 134 , 139—40 [1st Dept 2014] ["As the f

22024–2024
Thomas v. City of New York green
nyappdiv · 1997
2 sentences

2024The doctrines of claim preclusion and issue preclusion are equally applicable where the prior action was an Article 78 proceeding. "[W]here "an Article 78 determination has been made that an employee is not entitled to reinstatement to a governmental position, such determination is res judicata as to subsequent actions seeking, on different theories, reinstatement or damages for removal from the position" ( Thomas, 239 AD2d at 180—81; see also Miller v Livanis , 189 AD3d 446 , 447 [1st Dept 2020] [Plaintiff's action barred on the grounds of res judicata where it arose out of the same set of ci

2024The doctrines of claim preclusion and issue preclusion are equally applicable where the prior action was an Article 78 proceeding. "[W]here "an Article 78 determination has been made that an employee is not entitled to reinstatement to a governmental position, such determination is res judicata as to subsequent actions seeking, on different theories, reinstatement or damages for removal from the position" ( Thomas, 239 AD2d at 180—81; see also Miller v Livanis , 189 AD3d 446 , 447 [1st Dept 2020] [Plaintiff's action barred on the grounds of res judicata where it arose out of the same set of ci

22024–2024
New York State Labor Relations Board v. Holland Laundry, Inc. green
ny · 1945
2 sentences

1977"The common-law doctrine of res judicata, designed to bar relitigation of adjudicated issues, is the law’s recognition of the fact that it is to the interest of the State that there should be an end to litigation” (Israel v Wood Dolson Co., 1 NY2d 116, 118 ; Matter of New York State Labor Relations Bd. v Holland Laundry, 294 NY 480, 493-494 ; see 9 Carmody-Wait 2d, NY Prac, Judgments, § 63:197, p 198).

1977"The common-law doctrine of res judicata , designed to bar relitigation of adjudicated issues, is the law's recognition of the fact that it is to the interest of the State that there should be an end to litigation" ( Israel v Wood Dolson Co. , 1 N.Y.2d 116, 118 ; Matter of New York State Labor Relations Bd. v Holland Laundry , 294 N.Y. 480, 493-494 ; see 9 Carmody-Wait 2d, NY Prac, Judgments, § 63:197, p 198).

21977–1977
Wiberly v. . Matthews neutral
ny · 1883
2 sentences

1977An affirmance herein would mean that the utilization of inter-company arbitration panels would be potentially decreased materially (and the litigation in connection therewith forced upon the courts).” Fundamental to our consideration of the present appeal is recognition that in general the doctrines of claim preclusion and issue preclusion between the same parties (more familiarly referred to as res judicata or direct estoppel) 2 apply as well to awards in arbitration as they do to adjudications in judicial proceedings (Rembrandt Inds. v Hodges Int., 38 NY2d 502 ; New York Lbr. & Wood Working

1977An affirmance herein would mean that the utilization of intercompany arbitration panels would be potentially decreased materially (and the litigation in connection therewith forced upon the courts)." Fundamental to our consideration of the present appeal is recognition that in general the doctrines of claim preclusion and issue preclusion between the same parties (more familiarly referred to as res judicata or direct estoppel) [2] apply as well to awards in arbitration as they do to adjudications in *190 judicial proceedings ( Rembrandt Inds. v Hodges Int. , 38 N.Y.2d 502 ; New York Lbr. & Woo

21977–1977
New York Lumber & Wood Working Co. v. Schnieder green
ny · 1890
2 sentences

1977An affirmance herein would mean that the utilization of inter-company arbitration panels would be potentially decreased materially (and the litigation in connection therewith forced upon the courts).” Fundamental to our consideration of the present appeal is recognition that in general the doctrines of claim preclusion and issue preclusion between the same parties (more familiarly referred to as res judicata or direct estoppel) 2 apply as well to awards in arbitration as they do to adjudications in judicial proceedings (Rembrandt Inds. v Hodges Int., 38 NY2d 502 ; New York Lbr. & Wood Working

1977An affirmance herein would mean that the utilization of intercompany arbitration panels would be potentially decreased materially (and the litigation in connection therewith forced upon the courts)." Fundamental to our consideration of the present appeal is recognition that in general the doctrines of claim preclusion and issue preclusion between the same parties (more familiarly referred to as res judicata or direct estoppel) [2] apply as well to awards in arbitration as they do to adjudications in *190 judicial proceedings ( Rembrandt Inds. v Hodges Int. , 38 N.Y.2d 502 ; New York Lbr. & Woo

21977–1977
Rembrandt Industries, Inc. v. Hodges International, Inc. green
ny · 1976
2 sentences

1977An affirmance herein would mean that the utilization of inter-company arbitration panels would be potentially decreased materially (and the litigation in connection therewith forced upon the courts).” Fundamental to our consideration of the present appeal is recognition that in general the doctrines of claim preclusion and issue preclusion between the same parties (more familiarly referred to as res judicata or direct estoppel) 2 apply as well to awards in arbitration as they do to adjudications in judicial proceedings (Rembrandt Inds. v Hodges Int., 38 NY2d 502 ; New York Lbr. & Wood Working

1977An affirmance herein would mean that the utilization of intercompany arbitration panels would be potentially decreased materially (and the litigation in connection therewith forced upon the courts)." Fundamental to our consideration of the present appeal is recognition that in general the doctrines of claim preclusion and issue preclusion between the same parties (more familiarly referred to as res judicata or direct estoppel) [2] apply as well to awards in arbitration as they do to adjudications in *190 judicial proceedings ( Rembrandt Inds. v Hodges Int. , 38 N.Y.2d 502 ; New York Lbr. & Woo

21977–1977
Israel v. Wood Dolson Co. green
ny · 1956
2 sentences

1977"The common-law doctrine of res judicata, designed to bar relitigation of adjudicated issues, is the law’s recognition of the fact that it is to the interest of the State that there should be an end to litigation” (Israel v Wood Dolson Co., 1 NY2d 116, 118 ; Matter of New York State Labor Relations Bd. v Holland Laundry, 294 NY 480, 493-494 ; see 9 Carmody-Wait 2d, NY Prac, Judgments, § 63:197, p 198).

1977"The common-law doctrine of res judicata , designed to bar relitigation of adjudicated issues, is the law's recognition of the fact that it is to the interest of the State that there should be an end to litigation" ( Israel v Wood Dolson Co. , 1 N.Y.2d 116, 118 ; Matter of New York State Labor Relations Bd. v Holland Laundry , 294 N.Y. 480, 493-494 ; see 9 Carmody-Wait 2d, NY Prac, Judgments, § 63:197, p 198).

21977–1977
Raytsin v. Discover Bank green
nyappterm · 2004
1 sentence

2010As a result, the doctrines of waiver and cure have no application here” (Raytsin, 6 Misc 3d at 49 ).

12010–2010
Matter of Dox v. Tynon green
ny · 1997
1 sentence

2002The Supreme Court correctly found that the defendant failed to show a voluntary relinquishment by the plaintiff wife of her entitlement to maintenance and child support (see, Matter of Dox v Tynon, 90 NY2d 166 ; Messina v Messina, 143 AD2d 735 ; cf., Matter of O’Connor v Curcio, 281 AD2d 100 ).

12002–2002
Messina v. Messina green
nyappdiv · 1988
1 sentence

2002The Supreme Court correctly found that the defendant failed to show a voluntary relinquishment by the plaintiff wife of her entitlement to maintenance and child support (see, Matter of Dox v Tynon, 90 NY2d 166 ; Messina v Messina, 143 AD2d 735 ; cf., Matter of O’Connor v Curcio, 281 AD2d 100 ).

12002–2002
O' Connor v. Curcio green
nyappdiv · 2001
1 sentence

2002The Supreme Court correctly found that the defendant failed to show a voluntary relinquishment by the plaintiff wife of her entitlement to maintenance and child support (see, Matter of Dox v Tynon, 90 NY2d 166 ; Messina v Messina, 143 AD2d 735 ; cf., Matter of O’Connor v Curcio, 281 AD2d 100 ).

12002–2002
Albert J. Schiff Associates, Inc. v. Flack green
ny · 1980
1 sentence

1996Cross movants have not presented any proof that the insurer voluntarily and intentionally relinquished a known right (Schiff Assocs. v Flack, 51 NY2d 692 ).

11996–1996
Hines v. City of Buffalo green
nyappdiv · 1981
1 sentence

1995Because neither the parties nor the issues are identical to those in the prior action, the doctrines do not bar the present action (see, Hines v City of Buffalo, 79 AD2d 218, 220-221 ).

11995–1995
People v. Donovon green
nyappdiv · 1985
1 sentence

1989The lack of an adequate appellate record alone would warrant affirmance, even if the doctrines of waiver and forfeiture were inapplicable (cf., People v Donovon, 107 AD2d 433, 440-441 ).

11989–1989
People v. Friscia green
ny · 1980
1 sentence

1989Based on what little factual information is contained in the defendant’s motion papers, we find no conclusive proof that the defendant’s statutory or constitutional speedy trial rights were violated (cf., People v Friscia, 51 NY2d 845 ).

11989–1989
In re the Accounting of Central Trust Co. green
nyappdiv · 1963
1 sentence

1984Finally, in Renwick v Town of Allegany (supra), the court also recognized the applicability of the doctrines of waiver and estoppel to the 30-day demand without adjustment period.

11984–1984
In re the Claim of Ranni green
ny · 1982
1 sentence

1984While we agree with the employer’s contention that the doctrines of claim preclusion and issue preclusion between the same parties apply as well to awards in arbitration as they do to adjudications injudicial proceedings (Matter of Ranni [Ross], 58 NY2d 715, 717 ; Matter of American Ins.

11984–1984
Ryan v. New York Telephone Co. green
ny · 1984
1 sentence

1984Co., 62 NY2d 494 ), apply to bar relitigation of claims or issues resolved in arbitration (Matter of American Ins.

11984–1984
Matter of Am. Ins. Co (Messinger) green
ny · 1977
1 sentence

1978Co. [Messinger], 43 NY2d 184 ) held that the determination of an arbitration in a property damage arbitration proceeding between two insurance carriers disallowing the disclaimer of coverage by one of them is bindng in a controversy between the same carriers in a subsequent personal injury action arising out of the same accident; also, therein stating (pp 189-190): "Fundamental to our consideration of the present appeal is recognition that in general the doctrines of claim preclusion and issue preclusion between the same parties (more familiarly referred to as res judicata or direct estoppel)

11978–1978
McCarty v. Nostrand Lumber Co. green
nyappdiv · 1931
1 sentence

1938In McCarty v. Nostrand Lumber Co., Inc., No. 2 ( 232 App. Div. 63, 66 ) it was held that stockholders were competent to waive violation of section 15 of the Stock Corporation Law prohibiting the transfer of the property of a corporation to any of its stockholders for other than the full value paid in cash.

11938–1938

Where else courts name it

CA 54 (1919–2026) IL 51 (1960–2025) IN 29 (1986–2026) TX 21 (1968–2025) NY 19 (1938–2024) CO 18 (1971–2026) OR 14 (1994–2025) FL 14 (1963–2025) MO 14 (1965–2017) OH 12 (1997–2025) WI 11 (1966–2023) MS 11 (1960–2013) NE 11 (1889–2024) NC 9 (1973–2026) AR 8 (1969–2021) GA 8 (1959–2019) AZ 8 (1979–2023) WA 8 (1934–2026) PA 7 (1890–2016) OK 7 (1993–2018) MI 7 (1961–2020) MA 7 (1983–2025) UT 6 (1989–2025) ID 6 (1984–2025) WV 6 (1990–2026) CT 6 (1974–2005) MD 4 (1961–2001) NM 4 (1995–2021) SC 4 (2012–2023) WY 4 (1988–2019) MT 4 (1998–2021) ND 4 (1996–2022) NH 3 (1966–2003) TN 3 (1976–2012) KS 3 (1958–2019) DE 3 (2017–2022) VT 3 (2006–2019) NV 3 (1994–2013) HI 2 (2004–2012)

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.

← Caselaw search · G Cite Topics · Brief Check