proponent clause (New York) · Go Syfert
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proponent clause in New York

60 New York opinions name it 10 courts 1895–2026 26 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 (59)

CaseFollowedCited
Matter of Damon B. v. Amanda C.green
nyappdiv · 2022 · cited in 6 New York opinions naming this issue, 2022–2023
2 sentences

2023The father appeals. " 'The proponent of a violation petition must establish, by clear and convincing evidence, that there was a lawful court order in effect with a clear and unequivocal mandate, that the person who allegedly violated the order had actual knowledge of the order's terms, that the alleged violator's actions or failure to act defeated, impaired, impeded or prejudiced a right of the proponent and that the alleged violation was willful' " ( Matter of Damon B. v Amanda C. , 202 AD3d 1333, 1334 [3d Dept 2022] [citation omitted], quoting Matter of Carl KK. v Michelle JJ. , 175 AD3d 162

2023The father appeals. " 'The proponent of a violation petition must establish, by clear and convincing evidence, that there was a lawful court order in effect with a clear and unequivocal mandate, that the person who allegedly violated the order had actual knowledge of the order's terms, that the alleged violator's actions or failure to act defeated, impaired, impeded or prejudiced a right of the proponent and that the alleged violation was willful' " ( Matter of Damon B. v Amanda C. , 202 AD3d 1333, 1334 [3d Dept 2022] [citation omitted], quoting Matter of Carl KK. v Michelle JJ. , 175 AD3d 162

66
Matter of Michael M. v. Makiko M.green
nyappdiv · 2017 · cited in 4 New York opinions naming this issue, 2020–2022
2 sentences

2022"In reviewing Family Court's determination on a violation petition, we defer to any credibility assessments made, and we will not disturb the court's decision absent an abuse of discretion" ( Matter of Carl KK. v Michelle JJ. , 175 AD3d at 1628 [citations omitted]; see Matter of Michael M. v Makiko M. , 152 AD3d 909, 909-910 [2017]).

2022"In reviewing Family Court's determination on a violation petition, we defer to any credibility assessments made, and we will not disturb the court's decision absent an abuse of discretion" ( Matter of Carl KK. v Michelle JJ. , 175 AD3d at 1628 [citations omitted]; see Matter of Michael M. v Makiko M. , 152 AD3d 909, 909-910 [2017]).

44
Matter of Prefario v. Gladhillgreen
nyappdiv · 2016 · cited in 4 New York opinions naming this issue, 2017–2020
2 sentences

2020"The proponent of a violation petition must establish, by clear and convincing evidence, that there was a lawful court order in effect with a clear and unequivocal mandate, that the person who allegedly violated the order had actual knowledge of the order's terms, that the alleged violator's actions or failure to act defeated, impaired, impeded or prejudiced a right of the proponent and that the alleged violation was willful" ( Matter of Carl KK. v Michelle JJ. , 175 AD3d 1627 , 1628 [2019] [citations omitted]; see Matter of Eliza JJ. v Felipe KK. , 173 AD3d 1285 , 1286 [2019]; Matter of Wesko

2019"As the proponent of the violation petition, the mother was obliged to establish that there was a lawful court order in effect with a clear and unequivocal mandate, that the [guardians] had actual knowledge of the conditions of that order, and that [their] actions or failure to act [willfully] defeated, impaired, impeded or prejudiced a right of the mother" ( Matter of Prefario v Gladhill , 140 AD3d 1235, 1236 [2016] [internal quotation marks and citations omitted]).

44
Matter of Aaron K v. Laurie K.green
nyappdiv · 2020 · cited in 3 New York opinions naming this issue, 2022–2024
2 sentences

2024"The proponent of a violation petition must establish, by clear and convincing evidence, that there was a lawful court order in effect with a clear and unequivocal mandate, that the person who allegedly violated the order had actual knowledge of the order's [*2]terms, that the alleged violator's actions or failure to act defeated, impaired, impeded or prejudiced a right of the proponent and that the alleged violation was willful" ( Matter of Timothy RR. v Peggy SS. , 206 AD3d 1123 , 1124 [3d Dept 2022] [internal quotation marks and citations omitted]; see Matter of Aaron K. v Laurie K. , 187 A

2023We similarly find no basis upon which to disturb Family Court's determination that the grandmother failed to establish a willful violation of the prior custody order. [FN3] "The proponent of a violation petition must establish, by clear and convincing evidence, that there was a lawful court order in effect with a clear and unequivocal mandate, that the person who allegedly violated the order had actual knowledge of the order's terms, that the alleged violator's actions or failure to act defeated, impaired, impeded or prejudiced a right of the proponent and that the alleged violation was willfu

33
Wesko v. Hollenbeckgreen
nyappdiv · 2017 · cited in 3 New York opinions naming this issue, 2019–2023
2 sentences

2023"The proponent of a violation petition must establish, by clear and convincing evidence, that there was a lawful court order in effect with a clear and unequivocal mandate, that the person who allegedly violated the order had actual knowledge of the order's terms, that the alleged violator's actions or failure to act defeated, impaired, impeded or prejudiced a right of the proponent and that the alleged violation was willful" ( Matter of Timothy RR. v Peggy SS. , 206 AD3d 1123 [*2], 1124 [3d Dept 2022] [internal quotation marks and citations omitted]; see Matter of Wesko v Hollenbeck , 149 AD3

2020"The proponent of a violation petition must establish, by clear and convincing evidence, that there was a lawful court order in effect with a clear and unequivocal mandate, that the person who allegedly violated the order had actual knowledge of the order's terms, that the alleged violator's actions or failure to act defeated, impaired, impeded or prejudiced a right of the proponent and that the alleged violation was willful" ( Matter of Carl KK. v Michelle JJ. , 175 AD3d 1627 , 1628 [2019] [citations omitted]; see Matter of Eliza JJ. v Felipe KK. , 173 AD3d 1285 , 1286 [2019]; Matter of Wesko

33
Matter of James XX. v. Tracey YY.green
nyappdiv · 2017 · cited in 3 New York opinions naming this issue, 2020–2020
2 sentences

2020"The proponent of a violation petition must establish, by clear and convincing evidence, that there was a lawful court order in effect with a clear and unequivocal mandate, that the person who allegedly violated the order had actual knowledge of the order's terms, that the alleged violator's actions or failure to act defeated, impaired, impeded or prejudiced a right of the proponent and that the alleged violation was willful" ( Matter of Carl KK. v Michelle JJ. , 175 AD3d 1627 , 1628 [2019] [citations omitted]; see Matter of Eliza JJ. v Felipe KK. , 173 AD3d 1285 , 1286 [2019]; Matter of James

2020"The proponent of a violation petition must establish, by clear and convincing evidence, that there was a lawful court order in effect with a clear and unequivocal mandate, that the person who allegedly violated the order had actual knowledge of the order's terms, that the alleged violator's actions or failure to act defeated, impaired, impeded or prejudiced a right of the proponent and that the alleged violation was willful" ( Matter of Carl KK. v Michelle JJ. , 175 AD3d 1627 , 1628 [2019] [citations omitted]; Matter of Eliza JJ. v Felipe KK. , 173 AD3d 1285 , 1286 [2019]; Matter of James XX.

33
Burry v. Madison Park Ownergreen
nyappdiv · 2011 · cited in 2 New York opinions naming this issue, 2024–2024
2 sentences

2024Breach of Fiduciary Duty The proponent of a claim for breach of fiduciary duty must allege (1) the existence of a fiduciary relationship; (2) misconduct by the defendant; and (3) damages caused by defendant's misconduct ( Besen v Farhadian , 195 AD3d 548 , 549 [1st Dept 2021]; Vil. of Kiryas Joel v County of Orange , 144 AD3d 895, 898 [2d Dept 2016]; Varveris v Zacharakos , 110 AD3d 1059, 1059 [2d Dept 2013]; Burry v Madison Park Owner LLC , 84 AD3d 699, 700 [1st Dept 2011]).

2024Breach of Fiduciary Duty The proponent of a claim for breach of fiduciary duty must allege (1) the existence of a fiduciary relationship; (2) misconduct by the defendant; and (3) damages caused by defendant's misconduct ( Besen v Farhadian , 195 AD3d 548, 549 [1st Dept 2021]; Vil. of Kiryas Joel v County of Orange , 144 AD3d 895, 898 [2d Dept 2016]; Varveris v Zacharakos , 110 AD3d 1059, 1059 [2d Dept 2013]; Burry v Madison Park Owner LLC , 84 AD3d 699, 700 [1st Dept 2011]).

22
Village of Kiryas Joel v. County of Orangegreen
nyappdiv · 2016 · cited in 2 New York opinions naming this issue, 2024–2024
2 sentences

2024Breach of Fiduciary Duty The proponent of a claim for breach of fiduciary duty must allege (1) the existence of a fiduciary relationship; (2) misconduct by the defendant; and (3) damages caused by defendant's misconduct ( Besen v Farhadian , 195 AD3d 548 , 549 [1st Dept 2021]; Vil. of Kiryas Joel v County of Orange , 144 AD3d 895, 898 [2d Dept 2016]; Varveris v Zacharakos , 110 AD3d 1059, 1059 [2d Dept 2013]; Burry v Madison Park Owner LLC , 84 AD3d 699, 700 [1st Dept 2011]).

2024Breach of Fiduciary Duty The proponent of a claim for breach of fiduciary duty must allege (1) the existence of a fiduciary relationship; (2) misconduct by the defendant; and (3) damages caused by defendant's misconduct ( Besen v Farhadian , 195 AD3d 548, 549 [1st Dept 2021]; Vil. of Kiryas Joel v County of Orange , 144 AD3d 895, 898 [2d Dept 2016]; Varveris v Zacharakos , 110 AD3d 1059, 1059 [2d Dept 2013]; Burry v Madison Park Owner LLC , 84 AD3d 699, 700 [1st Dept 2011]).

22
EBC I, Inc. v. Goldman, Sachs & Co.green
ny · 2005 · cited in 2 New York opinions naming this issue, 2024–2024
2 sentences

2024With respect to the first element, "[a] fiduciary relationship exists between two persons when one of them is under a duty to act for the benefit of another upon matters within the scope of the relation" ( id . at 1059 [internal quotation marks omitted]; see EBC I, Inc. v Goldman, Sachs & Co. , 5 NY3d 11, 19 [2005]).

2024With respect to the first element, "[a] fiduciary relationship exists between two persons when one of them is under a duty to act for the benefit of another upon matters within the scope of the relation" ( id . at 1059 [internal quotation marks omitted]; see EBC I, Inc. v Goldman, Sachs & Co. , 5 NY3d 11, 19 [2005]).

22
Varveris v. Zacharakosgreen
nyappdiv · 2013 · cited in 2 New York opinions naming this issue, 2024–2024
2 sentences

2024Breach of Fiduciary Duty The proponent of a claim for breach of fiduciary duty must allege (1) the existence of a fiduciary relationship; (2) misconduct by the defendant; and (3) damages caused by defendant's misconduct ( Besen v Farhadian , 195 AD3d 548 , 549 [1st Dept 2021]; Vil. of Kiryas Joel v County of Orange , 144 AD3d 895, 898 [2d Dept 2016]; Varveris v Zacharakos , 110 AD3d 1059, 1059 [2d Dept 2013]; Burry v Madison Park Owner LLC , 84 AD3d 699, 700 [1st Dept 2011]).

2024Breach of Fiduciary Duty The proponent of a claim for breach of fiduciary duty must allege (1) the existence of a fiduciary relationship; (2) misconduct by the defendant; and (3) damages caused by defendant's misconduct ( Besen v Farhadian , 195 AD3d 548, 549 [1st Dept 2021]; Vil. of Kiryas Joel v County of Orange , 144 AD3d 895, 898 [2d Dept 2016]; Varveris v Zacharakos , 110 AD3d 1059, 1059 [2d Dept 2013]; Burry v Madison Park Owner LLC , 84 AD3d 699, 700 [1st Dept 2011]).

22
Matter of Harley K. v. Brittany J.green
nyappdiv · 2020 · cited in 2 New York opinions naming this issue, 2021–2022
2 sentences

2022"This Court will accord deference to Family Court's credibility findings, and the determination of whether to hold a party in contempt will generally not be disturbed absent an abuse of discretion" ( Matter of Harley K. v Brittany J. , 189 AD3d 1738, 1739 [2020] [citations omitted]; see Matter of Ramon ZZ. v Amanda YY. , 189 AD3d 1906 , 1907 [2020]).

2021"This Court will accord deference to Family Court's credibility findings" ( Matter of Harley K. v Brittany J. , 189 AD3d 1738, 1739 [2020] [citations omitted]), and the court's determination of a willful violation "will be disturbed only if it is an abuse of discretion" ( Matter of Sandra R. v Matthew R. , 189 AD3d at 2000 [internal quotation marks and citations omitted]; see Matter of Khan v Khan , 140 AD3d 1252, 1254 [2016]).

22
Matter of Khan v. Khangreen
nyappdiv · 2016 · cited in 2 New York opinions naming this issue, 2019–2021
2 sentences

2021"This Court will accord deference to Family Court's credibility findings" ( Matter of Harley K. v Brittany J. , 189 AD3d 1738, 1739 [2020] [citations omitted]), and the court's determination of a willful violation "will be disturbed only if it is an abuse of discretion" ( Matter of Sandra R. v Matthew R. , 189 AD3d at 2000 [internal quotation marks and citations omitted]; see Matter of Khan v Khan , 140 AD3d 1252, 1254 [2016]).

2019In reviewing Family Court's determination on a violation petition, we defer to any credibility assessments made, and we will not disturb the court's decision absent an abuse of discretion ( see Matter of Beesmer v Amato , 162 AD3d 1260 , 1261 [2018]; Matter of Khan v Khan , 140 AD3d 1252, 1254 [2016]).

22
People v. Cuppuccinogreen
nyappdiv · 2020 · cited in 2 New York opinions naming this issue, 2020–2020
2 sentences

2020We will not disturb Family Court's determination on a violation petition absent an abuse of discretion ( see Matter of Jemar H. v Nevada I. , 182 AD3d 805, 808 [2020]; Matter of Carl KK. v Michelle JJ. , 175 AD3d at 1628; Matter of Michael M. v Makiko M. , 152 AD3d 909, 910 [2017]).

2020This Court will accord deference to Family Court's credibility findings, and the determination of whether to hold a party in contempt will generally not be disturbed absent an abuse of discretion ( see Matter of Jemar H. v Nevada I. , 182 AD3d 805, 808 [2020]; Matter of Carl KK. v Michelle JJ. , 175 AD3d at 1628; Matter of Michael M. v Makiko M. , 152 AD3d 909, 910 [2017]; Matter of Wesko v Hollenbeck , 149 AD3d at 1176 ).

22
Constantine v. Hopkinsgreen
nyappdiv · 2012 · cited in 2 New York opinions naming this issue, 2016–2017
2 sentences

2017The father, as a proponent of a violation petition, was obligated to show the existence of a lawful court order in effect with a clear and unequivocal mandate, that the mother had actual knowledge of the conditions of the order, and that the mother’s “actions or failure to act defeated, impaired, impeded or prejudiced” the father’s rights, and that the alleged violation was willful (Matter of Prefario v Gladhill, 140 AD3d 1235, 1236 [2016] [internal quotation marks and citations omitted]; see Matter of Eller v Eller, 134 AD3d 1319, 1320 [2015]; Matter of Constantine v Hopkins, 101 AD3d 1190, 1

2016As the proponent of the violation petition, the mother was obliged to establish that there was a lawful court order in effect with a clear and unequivocal mandate, that the father had actual knowledge of the conditions of that order, and that his “actions or failure to act ‘defeated, impaired, impeded or prejudiced’ a right of the mother” (Matter of Constantine v Hopkins, 101 AD3d 1190, 1191 [2012], (quoting Matter of Aurelia v Aurelia, 56 AD3d 963 , 964 [2008]; see Matter of Eller v Eller, 134 AD3d 1319, 1320 [2015]).

22
Matter of Eller v. Ellergreen
nyappdiv · 2015 · cited in 2 New York opinions naming this issue, 2016–2017
2 sentences

2017The father, as a proponent of a violation petition, was obligated to show the existence of a lawful court order in effect with a clear and unequivocal mandate, that the mother had actual knowledge of the conditions of the order, and that the mother’s “actions or failure to act defeated, impaired, impeded or prejudiced” the father’s rights, and that the alleged violation was willful (Matter of Prefario v Gladhill, 140 AD3d 1235, 1236 [2016] [internal quotation marks and citations omitted]; see Matter of Eller v Eller, 134 AD3d 1319, 1320 [2015]; Matter of Constantine v Hopkins, 101 AD3d 1190, 1

2016As the proponent of the violation petition, the mother was obliged to establish that there was a lawful court order in effect with a clear and unequivocal mandate, that the father had actual knowledge of the conditions of that order, and that his “actions or failure to act ‘defeated, impaired, impeded or prejudiced’ a right of the mother” (Matter of Constantine v Hopkins, 101 AD3d 1190, 1191 [2012], (quoting Matter of Aurelia v Aurelia, 56 AD3d 963 , 964 [2008]; see Matter of Eller v Eller, 134 AD3d 1319, 1320 [2015]).

22
Hayes v. Dayton Beach Park No.1 Corp.green
nyappdiv · 1992 · cited in 4 New York opinions naming this issue, 2002–2025
2 sentences

2025However, plaintiff, which as the proponent of the privilege bears the burden of proof, has not demonstrated that the Stiernon emails are documents of this type ( see John Blair Communications, Inc. v Reliance Capital Group , 182 AD2d 578, 579 [1st Dept 1992]).

2025Because the burden of proof is on the proponent of the privilege, the unlogged documents were properly ordered produced ( see John Blair Communications , 182 AD2d at 579).

14
Rossi v. Blue Cross & Blue Shieldgreen
ny · 1989 · cited in 2 New York opinions naming this issue, 2002–2025
2 sentences

2025Corp. at 623; Rossi v Blue Cross and Blue Shield of Greater New York , 73 NY2d 588, 593 [1989]; Spectrum Sys.

2002(Rossi v Blue Cross, 73 NY2d at 593 .) The proponent of the privilege has the burden of establishing that the information was a communication between client and counsel, that it was intended to be and was kept confidential, and it was made in order to assist in obtaining or providing legal advice or services to the client.

12
Besen v. Farhadiangreen
nyappdiv · 2021 · cited in 2 New York opinions naming this issue, 2024–2024
2 sentences

2024Breach of Fiduciary Duty The proponent of a claim for breach of fiduciary duty must allege (1) the existence of a fiduciary relationship; (2) misconduct by the defendant; and (3) damages caused by defendant's misconduct ( Besen v Farhadian , 195 AD3d 548 , 549 [1st Dept 2021]; Vil. of Kiryas Joel v County of Orange , 144 AD3d 895, 898 [2d Dept 2016]; Varveris v Zacharakos , 110 AD3d 1059, 1059 [2d Dept 2013]; Burry v Madison Park Owner LLC , 84 AD3d 699, 700 [1st Dept 2011]).

2024Breach of Fiduciary Duty The proponent of a claim for breach of fiduciary duty must allege (1) the existence of a fiduciary relationship; (2) misconduct by the defendant; and (3) damages caused by defendant's misconduct ( Besen v Farhadian , 195 AD3d 548, 549 [1st Dept 2021]; Vil. of Kiryas Joel v County of Orange , 144 AD3d 895, 898 [2d Dept 2016]; Varveris v Zacharakos , 110 AD3d 1059, 1059 [2d Dept 2013]; Burry v Madison Park Owner LLC , 84 AD3d 699, 700 [1st Dept 2011]).

12
Johnson v. Zerbstgreen
scotus · 1938 · cited in 2 New York opinions naming this issue, 1995–2013
2 sentences

2013Generally, the proponent of a waiver bears the initial burden of proving that it was clearly and unambiguously made; waiver of a constitutionally guaranteed due process right is not presumed (Melendez, 214 AD2d at 302 , citing Johnson v Zerbst, 304 US 458, 464 [1938]).

1995A waiver, however, particularly of a constitutionally guaranteed due process entitlement such as the one here at issue, will not in the first instance be presumed (see, Johnson v Zerbst, 304 US 458, 464 ), and it is accordingly the proponent of the waiver who must initially establish that the waiver was in fact made.

12
Manufacturers & Traders Trust Co. v. Servotronics, Inc.green
nyappdiv · 1987 · cited in 2 New York opinions naming this issue, 1992–2006
2 sentences

2006(Manufacturers & Traders Trust Co. v Servotronics, Inc., 132 AD2d 392, 398-399 [4th Dept 1987].) In order to succeed, defendant (LLC) must show (1) that production of the documents in question was inadvertent, (2) an intention to retain the confidentiality of privileged materials, (3) reasonable precautions to prevent disclosure, (4) a prompt objection, and (5) an absence of prejudice to defendants were a protective order to be granted.

1992It is also the burden of the proponent of the privilege to prove non-waiver (Manufacturers & Traders Trust Co. v Servotronics, Inc., 132 AD2d 392, 398-399 ).

12
Charter One Bank v. Midtown Rochestergreen
nysupct · 2002 · cited in 1 New York opinions naming this issue, 2026–2026
2 sentences

2026The proponent of the privilege "has the burden of demonstrating that the communication being claimed as privileged was a confidential communication predominantly of a legal character between an attorney and a client for the purpose of facilitating the rendition of legal advice or services in the course of a professional relationship and that the privilege was not waived" ( Matter of Regen , 2018 NY Slip Op 32263[U], *9 [Sur Ct, Nassau County 2018], emphasis added; see also Charter One Bank, F.S.B. v Midtown Rochester, L.L.C. , 191 Misc 2d 154 [2002]; Stanwick v A.R.A.

2026The proponent of the privilege "has the burden of demonstrating that the communication being claimed as privileged was a confidential communication predominantly of a legal character between an attorney and a client for the purpose of facilitating the rendition of legal advice or services in the course of a professional relationship and that the privilege was not waived" ( Matter of Regen , 2018 NY Slip Op 32263[U] , *9 [Sur Ct, Nassau County 2018], emphasis added; see also Charter One Bank, F.S.B. v Midtown Rochester, L.L.C. , 191 Misc 2d 154 [2002]; Stanwick v A.R.A.

11
Puleo v. Shore View Center for Rehabilitation & Health Caregreen
nyappdiv · 2015 · cited in 1 New York opinions naming this issue, 2026–2026
2 sentences

2026Luke's, 204 AD3d 1053 , 1055 [2d Dept 2022]; see also Puleo v Shore View Ctr. for Rehabilitation & Health Care, 132 AD3d 651, 652 [2d Dept 2015]; Casale v Sheepshead Nursing & Rehabilitation Ctr., 131 AD3d 436, 436 [2d Dept 2015]).

2026Luke's, 204 AD3d 1053, 1055 [2d Dept 2022]; see also Puleo v Shore View Ctr. for Rehabilitation & Health Care, 132 AD3d 651, 652 [2d Dept 2015]; Casale v Sheepshead Nursing & Rehabilitation Ctr., 131 AD3d 436, 436 [2d Dept 2015]).

11
Smith v. Blancogreen
nyappdiv · 1986 · cited in 1 New York opinions naming this issue, 2026–2026
2 sentences

2026Services, Inc. , [*3]124 AD2d 1041, 1042 [4th Dept 1986]).

2026Services, Inc. , [*3] 124 AD2d 1041 , 1042 [4th Dept 1986]).

11
MATTER OF MECCICO v. Meccicogreen
ny · 1990 · cited in 1 New York opinions naming this issue, 2026–2026
1 sentence

2026"It is well established that a separation agreement that is incorporated but not merged into a judgment of divorce 'is a contract subject to the principles of contract construction and interpretation' " ( Roche v Lorenzo-Roche , 149 AD3d 1513 , 1513 [4th Dept 2017], quoting Matter of Meccico v Meccico , 76 NY2d 822, 823-824 [1990], rearg denied 76 NY2d 889 [1990]; see Matter of Wheeler v Wheeler , 174 AD3d 1507 , 1508 [4th Dept 2019]).

11
Casale v. Sheepshead Nursing & Rehabilitation Centergreen
nyappdiv · 2015 · cited in 1 New York opinions naming this issue, 2026–2026
2 sentences

2026Luke's, 204 AD3d 1053, 1055 [2d Dept 2022]; see also Puleo v Shore View Ctr. for Rehabilitation & Health Care, 132 AD3d 651, 652 [2d Dept 2015]; Casale v Sheepshead Nursing & Rehabilitation Ctr., 131 AD3d 436, 436 [2d Dept 2015]).

2026Luke's, 204 AD3d 1053 , 1055 [2d Dept 2022]; see also Puleo v Shore View Ctr. for Rehabilitation & Health Care, 132 AD3d 651, 652 [2d Dept 2015]; Casale v Sheepshead Nursing & Rehabilitation Ctr., 131 AD3d 436, 436 [2d Dept 2015]).

11
Wilkinson v. Community Preservation Corp.green
nyappdiv · 2010 · cited in 1 New York opinions naming this issue, 2025–2025
11
In re the Estate of Gottliebgreen
nyappdiv · 2010 · cited in 1 New York opinions naming this issue, 2025–2025
11
In Re Proving the Will of Floodgreen
ny · 1923 · cited in 1 New York opinions naming this issue, 2025–2025
1 sentence

2025In order to defeat Proponent's motion, Phillips was required to raise an issue of fact concerning Proponent's dishonesty by making a "strong showing that Petitioner has committed improper acts related to money matters" (Matter of Fink, NYLJ, Apr. 11, 2012, at 17, col 1 [Sur Ct, Bronx County], citing Matter of Flood, 236 NY 408, 411 [ 1923 ]; Matter o.f Latham, 145 App Div 849,854 [1st Dept 1911]).

11
In re Proving the Last Will & Testament of Lathamgreen
nyappdiv · 1911 · cited in 1 New York opinions naming this issue, 2025–2025
11
McHenry v. Ahmad-Llewellyngreen
nyappdiv · 2016 · cited in 1 New York opinions naming this issue, 2025–2025
11
People v. Applied Card Systems, Inc.green
ny · 2008 · cited in 1 New York opinions naming this issue, 2025–2025
11
Freeman v. County of Nassaugreen
nyappdiv · 1983 · cited in 1 New York opinions naming this issue, 2024–2024
11
Matter of Clint Y. v. Holly X.green
nyappdiv · 2023 · cited in 1 New York opinions naming this issue, 2024–2024
11
Matter of Craig K. v. Michelle K.green
nyappdiv · 2023 · cited in 1 New York opinions naming this issue, 2024–2024
11
Zigman v. Town of Hempsteadgreen
nyappdiv · 1986 · cited in 1 New York opinions naming this issue, 2024–2024
11
El-Dehdan v. El-Dehdangreen
ny · 2015 · cited in 1 New York opinions naming this issue, 2024–2024
11
Country Club Partners, LLC v. Goldmangreen
nyappdiv · 2010 · cited in 1 New York opinions naming this issue, 2023–2023
11
Moulton Paving, LLC v. Town of Poughkeepsiegreen
nyappdiv · 2012 · cited in 1 New York opinions naming this issue, 2023–2023
11
Celauro v. 4C Foods Corp.green
nyappdiv · 2020 · cited in 1 New York opinions naming this issue, 2023–2023
11
Matter of Tamika B. v. Pamela C.green
nyappdiv · 2020 · cited in 1 New York opinions naming this issue, 2023–2023
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
Matter of Tonya YY. v. James ZZ. green
nyappdiv · 2023
1 sentence

2026Dismissal without a hearing is warranted when the petition fails to set forth sufficient facts that, if established at a hearing, would provide a basis for granting the relief sought (<i>see</i> <i>Matter of Tonya YY. v James ZZ.</i>, 220 AD3d at 1150 ).</p> <p>Here, Family Court properly dismissed the violation petition without a hearing.

12026–2026
Roche v. Lorenzo-Roche green
nyappdiv · 2017
1 sentence

2026"It is well established that a separation agreement that is incorporated but not merged into a judgment of divorce 'is a contract subject to the principles of contract construction and interpretation' " ( Roche v Lorenzo-Roche , 149 AD3d 1513 , 1513 [4th Dept 2017], quoting Matter of Meccico v Meccico , 76 NY2d 822, 823-824 [1990], rearg denied 76 NY2d 889 [1990]; see Matter of Wheeler v Wheeler , 174 AD3d 1507 , 1508 [4th Dept 2019]).

12026–2026
Matter of West green
nyappdiv · 2017
1 sentence

2025Determination of Certain Objections from the Bench Capacity, Due Execution, and Fraud At the call of the calendar on December 13th, after hearing oral argument, the court granted Proponent's motion for summary determination of his probate petition and dismissal of the objections as follows. 3 [* 3] The court determined that Proponent made a prima facie showing of decedent's testamentary capacity at the time of the Propounded Instrument's execution, through the contemporaneous affidavit of the attesting witnesses and their attestation clause as well as through the deposition testimony of those

12025–2025
State of NY v. Cortelle Corp. green
ny · 1975
2 sentences

2025Footnote 14: See generally Matter of People v Applied Card Sys., Inc. , 11 NY3d 105 (2008) (direct-mail credit card solicitations); People v Apple Health & Sports Clubs , 80 NY2d 803 (1992) (operating health club without posting legally required bond); State of New York v Cortelle Corp. , 38 NY2d 83 (1975) (scheme to obtain distressed residential properties through sale-leaseback agreements); People v Northern Leasing Sys., Inc. , 193 AD3d 67 (1st Dept 2021)(marketing of finance leases for credit card processing equipment); People v Orbital Pub.

2025Footnote 14: See generally Matter of People v Applied Card Sys., Inc. , 11 NY3d 105 (2008) (direct-mail credit card solicitations); People v Apple Health & Sports Clubs , 80 NY2d 803 (1992) (operating health club without posting legally required bond); State of New York v Cortelle Corp. , 38 NY2d 83 (1975) (scheme to obtain distressed residential properties through sale-leaseback agreements); People v Northern Leasing Sys., Inc. , 193 AD3d 67 (1st Dept 2021)(marketing of finance leases for credit card processing equipment); People v Orbital Pub.

12025–2025
People v. Apple Health & Sports Clubs, Ltd. green
ny · 1992
12025–2025
150 Broadway N.Y. Associates, L.P. v. Bodner green
nyappdiv · 2004
12024–2024
MATTER OF QUINN v. New York State Comptroller green
ny · 2009
12020–2020
Moretti v. Croniser Construction Corp. green
ny · 2011
12020–2020
Kret v. Brookdale Hospital Medical Center green
nyappdiv · 1983
12013–2013
Parker v. Blauvelt Volunteer Fire Co. green
ny · 1999
12013–2013
Jordan Kret v. Brookdale Hospital Medical Center green
ny · 1984
12013–2013
People ex rel. Melendez v. Warden green
nyappdiv · 1995
12013–2013
White v. New York State Division of Parole green
ny · 1983
12013–2013
Term Security Corp. v. Samgin Realty Co. neutral
nyappdiv · 1995
12010–2010
Martino v. Kalbacher green
nyappdiv · 1996
12007–2007
In re the Appointment of a Guardian for Jacqueline F. green
ny · 1979
12007–2007
Mylett v. Mylett green
nyappdiv · 1990
12005–2005
Ferrugiari v. Ferrugiari green
nyappdiv · 1996
12005–2005
McNelis v. McNelis green
nyappdiv · 2004
12005–2005
Cacio v. Cacio green
nyappdiv · 1997
12005–2005
Beshara v. Beshara green
nyappdiv · 2001
12005–2005

Where else courts name it

AZ 304 (1980–2026) VA 205 (1992–2026) TX 153 (1988–2025) MO 63 (1968–2024) NY 60 (1895–2026) OH 59 (1997–2026) CA 52 (1915–2026) KY 28 (2002–2025) MI 27 (1975–2025) IL 21 (1887–2025) NV 20 (1998–2021) PA 19 (1985–2025) WA 18 (1975–2023) FL 18 (1971–2023) CO 12 (1986–2025) OR 11 (1984–2025) SC 11 (1997–2026) NM 10 (1985–2025) CT 7 (2000–2021) IN 6 (1986–2019) DC 6 (1980–2025) MN 6 (1986–1991) MD 6 (1992–2016) MA 6 (1997–2016) DE 5 (1989–2022) WY 5 (1979–1982) TN 5 (1939–2021) NC 4 (1992–2011) ID 4 (1960–2023) RI 4 (2001–2007) VT 4 (2024–2026) AR 4 (2002–2025) MS 4 (1990–2010) GA 3 (2014–2024) NJ 2 (1993–1995) WI 2 (2006–2011) LA 2 (1975–1996) NE 2 (2023–2024) OK 2 (1992–1993) AL 2 (1982–2011) ND 2 (2012–2012) SD 2 (1917–2004) VI 2 (2012–2017)

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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