58 New York opinions name it 7 courts 1854–2025 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.
| Case | Followed | Cited |
|---|---|---|
West v. Grantgreen2 sentences2014Accordingly, respondent’s motion to dismiss is denied, and this matter is referred to a referee for a hearing and to report his findings to this Court (see Matter of West v Grant, 231 AD2d 976, 976-977 [1996]). * Peters, EJ., Stein and McCarthy, JJ., concur. 2014Accordingly, respondent’s motion to dismiss is denied, and this matter is referred to a referee for a hearing and to report his findings to this Court (see Matter of West v Grant, 231 AD2d 976, 976-977 [1996]). * Peters, EJ., Stein and McCarthy, JJ., concur. | 2 | 3 |
US Bank N.A. v. Bochicchiogreen2 sentences2024Analysis "Generally, in moving for summary judgment in an action to foreclose a mortgage, a plaintiff establishes its prima facie case through the production of the mortgage, the unpaid note, and evidence of default" ( U.S. Bank N.A. v Bochicchio , 179 AD3d 1133, 1134 [2d Dept. 2020] [internal quotation marks omitted]; see US Bank N.A. v Sabharwal , 175 AD3d 1454 , 1455 [2d Dept. 2019]). 2024Analysis "Generally, in moving for summary judgment in an action to foreclose a mortgage, a plaintiff establishes its prima facie case through the production of the mortgage, the unpaid note, and evidence of default" ( U.S. Bank N.A. v Bochicchio , 179 AD3d 1133, 1134 [2d Dept. 2020] [internal quotation marks omitted]; see US Bank N.A. v Sabharwal , 175 AD3d 1454 , 1455 [2d Dept. 2019]). | 2 | 2 |
Muhammad v. Walmart Stores East, L.P.green2 sentences2015In that matter, although District Court had entered an order finding that respondent made misrepresentations to the Court and imposing monetary sanctions against respondent, the United States Court of Appeals for the Second Circuit, without directly addressing the factual findings of District Court, reversed and vacated that order on the ground that the Court had applied an incorrect legal standard in determining that sanctions were warranted (see Muhammad v Walmart Stores E., L.P., 732 F3d 104, 109 [2013]). 2015In that matter, although District Court had entered an order finding that respondent made misrepresentations to the Court and imposing monetary sanctions against respondent, the United States Court of Appeals for the Second Circuit, without directly addressing the factual findings of District Court, reversed and vacated that order on the ground that the Court had applied an incorrect legal standard in determining that sanctions were warranted (see Muhammad v Walmart Stores E., L.P., 732 F3d 104, 109 [2013]). | 2 | 2 |
In re Goldsteingreen2 sentences2018In failing to recognize the significance of this admission, the Referee's and Hearing Panel's respective decisions to dismiss charge three are against the weight of the evidence ( see Matter of Dalnoky , 90 AD3d 1, 5 [1st Dept 2011][attorney's remorse was belied by his persistence in justifying his deliberate misuse of escrow account by, inter alia, shielding funds from tax authorities]; Matter of Silva , 28 AD3d at 13 [purely circumstantial evidence permitted inference that the attorney intended to defraud creditors by his misuse of escrow account]; Matter of Goldstein , 10 AD3d 174, 176 [1st 2018In failing to recognize the significance of this admission, the Referee's and Hearing Panel's respective decisions to dismiss charge three are against the weight of the evidence ( see Matter of Dalnoky , 90 AD3d 1, 5 [1st Dept 2011][attorney's remorse was belied by his persistence in justifying his deliberate misuse of escrow account by, inter alia, shielding funds from tax authorities]; Matter of Silva , 28 AD3d at 13 [purely circumstantial evidence permitted inference that the attorney intended to defraud creditors by his misuse of escrow account]; Matter of Goldstein , 10 AD3d 174, 176 [1st | 1 | 2 |
Citicorp Mortgage, Inc. v. Rodelligreen1 sentence2021Given defendant's failure to appear at the referee hearing, it cannot be said that Supreme Court abused its discretion in vacating the stay and permitting the sale of the subject real property to go forward ( see HSBC Bank USA N.A. v Pacyna , 112 AD3d 1246 , 1247-1248 [2013]; Citicorp Mtg. v Rodelli , 249 AD2d 736, 738 [1998]; see also Federal Deposit Ins. | 1 | 1 |
Stewart v. Mosleygreen1 sentence2020Notwithstanding that the Referee lacked jurisdiction to determine the matters before her, a Family Court judge has the right to refer the parties' dispute to a referee for a hearing and report ( see CPLR 4001, 4201; see Matter of Rose v Simon , 162 AD3d 1048 [2d Dept 2018]; see Matter of Stewart v Mosley , 85 AD3d 931, 932 [2d Dept 2011]). | 1 | 1 |
In re Dalnokygreen2 sentences2018In failing to recognize the significance of this admission, the Referee's and Hearing Panel's respective decisions to dismiss charge three are against the weight of the evidence ( see Matter of Dalnoky , 90 AD3d 1, 5 [1st Dept 2011][attorney's remorse was belied by his persistence in justifying his deliberate misuse of escrow account by, inter alia, shielding funds from tax authorities]; Matter of Silva , 28 AD3d at 13 [purely circumstantial evidence permitted inference that the attorney intended to defraud creditors by his misuse of escrow account]; Matter of Goldstein , 10 AD3d 174, 176 [1st 2018In failing to recognize the significance of this admission, the Referee's and Hearing Panel's respective decisions to dismiss charge three are against the weight of the evidence ( see Matter of Dalnoky , 90 AD3d 1, 5 [1st Dept 2011][attorney's remorse was belied by his persistence in justifying his deliberate misuse of escrow account by, inter alia, shielding funds from tax authorities]; Matter of Silva , 28 AD3d at 13 [purely circumstantial evidence permitted inference that the attorney intended to defraud creditors by his misuse of escrow account]; Matter of Goldstein , 10 AD3d 174, 176 [1st | 1 | 1 |
In re Silvagreen2 sentences2018In failing to recognize the significance of this admission, the Referee's and Hearing Panel's respective decisions to dismiss charge three are against the weight of the evidence ( see Matter of Dalnoky , 90 AD3d 1, 5 [1st Dept 2011][attorney's remorse was belied by his persistence in justifying his deliberate misuse of escrow account by, inter alia, shielding funds from tax authorities]; Matter of Silva , 28 AD3d at 13 [purely circumstantial evidence permitted inference that the attorney intended to defraud creditors by his misuse of escrow account]; Matter of Goldstein , 10 AD3d 174, 176 [1st 2018In failing to recognize the significance of this admission, the Referee's and Hearing Panel's respective decisions to dismiss charge three are against the weight of the evidence ( see Matter of Dalnoky , 90 AD3d 1, 5 [1st Dept 2011][attorney's remorse was belied by his persistence in justifying his deliberate misuse of escrow account by, inter alia, shielding funds from tax authorities]; Matter of Silva , 28 AD3d at 13 [purely circumstantial evidence permitted inference that the attorney intended to defraud creditors by his misuse of escrow account]; Matter of Goldstein , 10 AD3d 174, 176 [1st | 1 | 1 |
| Bent v. Andersen Corp.green | 1 | 1 |
| Cherico v. Bank of New Yorkgreen | 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 |
|---|---|---|
Morgan Lake Co. v. New York, New Haven & Hartford Railroad
neutral
2 sentences1933This would represent the actual loss sustained by plaintiff and it can recover no more." ( 230 App. Div. 356 , 357 .) Acting upon this suggestion the plaintiff apparently proceeded before the referee on this hearing, to measure its damage by the difference between the price it received for its "peppered" ice and the market value of clear ice. 1933This would represent the actual loss sustained by plaintiff and it can recover no more.” ( 230 App. Div. 356, 357 .) • Acting upon this suggestion the plaintiff apparently proceeded before the referee on this hearing, to measure its damage by the difference between the price it received for its “ peppered ” ice and the market value of clear ice. | 2 | 1933–1933 |
Matthews v. Matthews
neutral
2 sentences1900In Matthews v. Matthews, 53 Hun, 244 , 6 N. Y. 1900In Matthews v. Matthews, 53 Hun, 244 , 6 N. Y. | 2 | 1900–1900 |
Crane v. . Baudouine
neutral
2 sentences1892It is rather, are we so certain that the referee was in error as that we will assume to reverse this judgment?” Crane v. Baudouine, 55 N. Y. 256, 264 . 1891As said by Folger, J., in Crane v. Baudourne( 55 N. Y. 256 ), the question is whether we are so certain that the referee was in error upon the facts as that we will assume to review his judgment % “ The fact that the trial court has the immense advantage of seeing the witnesses as they testify, and can thus observe their general intelligence, their demeanor while under examination and the presence or absence, of fairness and candor; all this always weighed very strongly with appellate courts when asked to review and reverse the findings of fact by a court or referee. “ The plaintiff herein cla | 2 | 1891–1892 |
HSBC Bank USA, N.A. v. Sage
green
2 sentences2025Supreme Court (Cahill, J.) granted plaintiff's motion, lifted the stay and denied defendant's cross-motion, which order was affirmed by this Court (196 AD3d 1016). 2025Supreme Court (Cahill, J.) granted plaintiff's motion, lifted the stay and denied defendant's cross-motion, which order was affirmed by this Court ( 196 AD3d 1016 ). | 1 | 2025–2025 |
Matter of Hamling
neutral
1 sentence2023Respondent moved for reconsideration, and/or leave to appeal to the Court of Appeals, and we partially granted respondent's motion, vacated our June 2022 order, suspended respondent from practice on an interim basis and referred the matter to a Referee for hearing and report as to the penalty to be imposed ( Matter of Hamling , 212 AD3d 1077 [3d Dept 2023]). | 1 | 2023–2023 |
HSBC Bank USA, National Association v. Pacyna
green
1 sentence2021Given defendant's failure to appear at the referee hearing, it cannot be said that Supreme Court abused its discretion in vacating the stay and permitting the sale of the subject real property to go forward ( see HSBC Bank USA N.A. v Pacyna , 112 AD3d 1246 , 1247-1248 [2013]; Citicorp Mtg. v Rodelli , 249 AD2d 736, 738 [1998]; see also Federal Deposit Ins. | 1 | 2021–2021 |
In re Groezinger
green
1 sentence2016Respondent’s plea admissions that he “had possession of a computer” and he “had a picture of a minor engaged in sexu *23 ally explicit conduct,” read in conjunction with the information to which he pleaded guilty, and his counsel’s concessions at the sentence hearing, corresponds to the New York felony of possessing a sexual performance by a child (Penal Law § 263.16), and therefore is a proper predicate for automatic disbarment under Judiciary Law § 90 (4) (b) and (e) (see Matter of Groezinger, 77 AD3d 117 [2d Dept 2010]; Matter of Lipton, 51 AD3d 207 [2d Dept 2008]; cf. People v Kent, 19 NY3 | 1 | 2016–2016 |
In re Lipton
green
1 sentence2016Respondent’s plea admissions that he “had possession of a computer” and he “had a picture of a minor engaged in sexu *23 ally explicit conduct,” read in conjunction with the information to which he pleaded guilty, and his counsel’s concessions at the sentence hearing, corresponds to the New York felony of possessing a sexual performance by a child (Penal Law § 263.16), and therefore is a proper predicate for automatic disbarment under Judiciary Law § 90 (4) (b) and (e) (see Matter of Groezinger, 77 AD3d 117 [2d Dept 2010]; Matter of Lipton, 51 AD3d 207 [2d Dept 2008]; cf. People v Kent, 19 NY3 | 1 | 2016–2016 |
People v. Kent
green
1 sentence2016Respondent’s plea admissions that he “had possession of a computer” and he “had a picture of a minor engaged in sexu *23 ally explicit conduct,” read in conjunction with the information to which he pleaded guilty, and his counsel’s concessions at the sentence hearing, corresponds to the New York felony of possessing a sexual performance by a child (Penal Law § 263.16), and therefore is a proper predicate for automatic disbarment under Judiciary Law § 90 (4) (b) and (e) (see Matter of Groezinger, 77 AD3d 117 [2d Dept 2010]; Matter of Lipton, 51 AD3d 207 [2d Dept 2008]; cf. People v Kent, 19 NY3 | 1 | 2016–2016 |
In re Rose
neutral
1 sentence2006While respondent challenges the sufficiency of the evidence as to any intent to defraud creditors, even purely circumstantial evidence permits the inference of an intent to defraud creditors (see Matter of Goldstein, 10 AD3d 174 [2004]; Matter of Rose, 286 AD2d 1 [2001]). | 1 | 2006–2006 |
WorldCom, Inc. v. Sandoval
green
1 sentence2003Plaintiff subcontractor was entitled to summary judgment against individual defendants Conde and Campi based upon evidence establishing that those defendants were, inter alia, officers of the corporate defendant and that the corporate defendant, a general contractor, although dissolved by proclamation for nonpayment of franchise taxes (see Tax Law § 203-a; Business Corporation Law §§ 1009, 1005), was utilized to enter into subcontract agreements with plaintiff, and then failed to pay plaintiff for its services thereunder (see Brandes Meat Corp. v Cromer, 146 AD2d 666 [1989]; WorldCom, Inc. v S | 1 | 2003–2003 |
Brandes Meat Corp. v. Cromer
green
1 sentence2003Plaintiff subcontractor was entitled to summary judgment against individual defendants Conde and Campi based upon evidence establishing that those defendants were, inter alia, officers of the corporate defendant and that the corporate defendant, a general contractor, although dissolved by proclamation for nonpayment of franchise taxes (see Tax Law § 203-a; Business Corporation Law §§ 1009, 1005), was utilized to enter into subcontract agreements with plaintiff, and then failed to pay plaintiff for its services thereunder (see Brandes Meat Corp. v Cromer, 146 AD2d 666 [1989]; WorldCom, Inc. v S | 1 | 2003–2003 |
Ageitos v. Chatham Towers, Inc.
green
1 sentence2002By a per curiam opinion of this Court dated April 19, 2001 ( 293 AD2d 131 ) and an order dated May 11, 2001 ( 283 AD2d 234 ), respondent was found guilty of professional misconduct in violation of Code of Professional Responsibility DR 1-102 (a) (4), (7) and DR 2-106 (a) (22 NYCRR 1200.3, 1200.11), and this matter was referred to a referee for a hearing as to sanction only. | 1 | 2002–2002 |
In re Harley
green
1 sentence2002By a per curiam opinion of this Court dated April 19, 2001 ( 293 AD2d 131 ) and an order dated May 11, 2001 ( 283 AD2d 234 ), respondent was found guilty of professional misconduct in violation of Code of Professional Responsibility DR 1-102 (a) (4), (7) and DR 2-106 (a) (22 NYCRR 1200.3, 1200.11), and this matter was referred to a referee for a hearing as to sanction only. | 1 | 2002–2002 |
Sherrill v. Grayco Builders, Inc.
green
1 sentence2001By failing to raise a timely objection at the hearing to the Referee’s stated intention to apply section 1104-a, and by thereafter actively litigating the case under that statute through entry of judgment, Haimil is deemed to have elected to proceed with the case as one brought under section 1104-a, and to have waived any previously existing right to insist on application of section 1104 alone (cf, Sherrill v Grayco Bldrs. , 64 NY2d 261, 272 ). | 1 | 2001–2001 |
Kardasz v. State
neutral
2 sentences2000None of the employees or non-equity partners in the law firm stood “to gain or lose * * * by the direct legal operation and effect of the judgment” (Matter of Will of Sheehan, 51 AD2d 645, 647 ), to an extent that was present, certain and vested (see, Stay v Horvath, 177 AD2d 897, 899 ), and not a mere possibility (see, Curtis v Hennequin, 27 Misc 2d 1042, 1044 ). 2000None of the employees or non-equity partners in the law firm stood “to gain or lose * * * by the direct legal operation and effect of the judgment” (Matter of Will of Sheehan, 51 AD2d 645, 647 ), to an extent that was present, certain and vested (see, Stay v Horvath, 177 AD2d 897, 899 ), and not a mere possibility (see, Curtis v Hennequin, 27 Misc 2d 1042, 1044 ). | 1 | 2000–2000 |
Curtis v. Hennequin
green
2 sentences2000None of the employees or non-equity partners in the law firm stood “to gain or lose * * * by the direct legal operation and effect of the judgment” (Matter of Will of Sheehan, 51 AD2d 645, 647 ), to an extent that was present, certain and vested (see, Stay v Horvath, 177 AD2d 897, 899 ), and not a mere possibility (see, Curtis v Hennequin, 27 Misc 2d 1042, 1044 ). 2000None of the employees or non-equity partners in the law firm stood “to gain or lose * * * by the direct legal operation and effect of the judgment” (Matter of Will of Sheehan, 51 AD2d 645, 647 ), to an extent that was present, certain and vested (see, Stay v Horvath, 177 AD2d 897, 899 ), and not a mere possibility (see, Curtis v Hennequin, 27 Misc 2d 1042, 1044 ). | 1 | 2000–2000 |
Stay v. Horvath
green
2 sentences2000None of the employees or non-equity partners in the law firm stood “to gain or lose * * * by the direct legal operation and effect of the judgment” (Matter of Will of Sheehan, 51 AD2d 645, 647 ), to an extent that was present, certain and vested (see, Stay v Horvath, 177 AD2d 897, 899 ), and not a mere possibility (see, Curtis v Hennequin, 27 Misc 2d 1042, 1044 ). 2000None of the employees or non-equity partners in the law firm stood “to gain or lose * * * by the direct legal operation and effect of the judgment” (Matter of Will of Sheehan, 51 AD2d 645, 647 ), to an extent that was present, certain and vested (see, Stay v Horvath, 177 AD2d 897, 899 ), and not a mere possibility (see, Curtis v Hennequin, 27 Misc 2d 1042, 1044 ). | 1 | 2000–2000 |
McCain v. Dinkins
green
1 sentence1999To prevail on a motion to punish a party for civil contempt, the movant must demonstrate that the party so charged violated a clear and unequivocal court order (see, Judiciary Law § 753 [A] [3]; McCain v Dinkins, 84 NY2d 216 ; Matter of McCormick v Axelrod, 59 NY2d 574 ; Goldsmith v Goldsmith, 261 AD2d 576 ; Matter of CBS Rubbish Removal v Town of Babylon Sanitation Commn., 249 AD2d 541 ). | 1 | 1999–1999 |
CBS Rubbish Removal, Inc. v. Town of Babylon Sanitation Commission
neutral
1 sentence1999To prevail on a motion to punish a party for civil contempt, the movant must demonstrate that the party so charged violated a clear and unequivocal court order (see, Judiciary Law § 753 [A] [3]; McCain v Dinkins, 84 NY2d 216 ; Matter of McCormick v Axelrod, 59 NY2d 574 ; Goldsmith v Goldsmith, 261 AD2d 576 ; Matter of CBS Rubbish Removal v Town of Babylon Sanitation Commn., 249 AD2d 541 ). | 1 | 1999–1999 |
Goldsmith v. Goldsmith
green
1 sentence1999To prevail on a motion to punish a party for civil contempt, the movant must demonstrate that the party so charged violated a clear and unequivocal court order (see, Judiciary Law § 753 [A] [3]; McCain v Dinkins, 84 NY2d 216 ; Matter of McCormick v Axelrod, 59 NY2d 574 ; Goldsmith v Goldsmith, 261 AD2d 576 ; Matter of CBS Rubbish Removal v Town of Babylon Sanitation Commn., 249 AD2d 541 ). | 1 | 1999–1999 |
McCormick v. Axelrod
green
1 sentence1999To prevail on a motion to punish a party for civil contempt, the movant must demonstrate that the party so charged violated a clear and unequivocal court order (see, Judiciary Law § 753 [A] [3]; McCain v Dinkins, 84 NY2d 216 ; Matter of McCormick v Axelrod, 59 NY2d 574 ; Goldsmith v Goldsmith, 261 AD2d 576 ; Matter of CBS Rubbish Removal v Town of Babylon Sanitation Commn., 249 AD2d 541 ). | 1 | 1999–1999 |
| In re the Estate of Bruches green | 1 | 1997–1997 |
| Brownell v. Feingold green | 1 | 1997–1997 |
| Namer v. 152-54-56 West 15th Street Realty Corp. green | 1 | 1997–1997 |
| Bowery Savings Bank v. 130 East 72nd Street Realty Corp. green | 1 | 1997–1997 |
| Gray v. Bankers Trust Company of Albany, N. A. green | 1 | 1996–1996 |
| Ogdensburg Savings & Loan Ass'n v. Moore green | 1 | 1996–1996 |
| West v. Grant green | 1 | 1996–1996 |
| In re Mydanick green | 1 | 1995–1995 |
| Nemia v. Nemia green | 1 | 1991–1991 |
| Oberman v. Reilly green | 1 | 1987–1987 |
| Vanderbilt Credit Corp. v. Chase Manhattan Bank, N. A. green | 1 | 1987–1987 |
| Bohm v. Holzberg green | 1 | 1987–1987 |
| Yeh v. Seakan green | 1 | 1987–1987 |
| Sterling v. Miller green | 1 | 1987–1987 |
| Sterling v. Miller green | 1 | 1987–1987 |
| Schirano v. Paggioli green | 1 | 1986–1986 |
| Robinson v. City of New York green | 1 | 1986–1986 |
| In re Capoccia neutral | 1 | 1985–1985 |
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.
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.