52 New York opinions name it 6 courts 1968–2026 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.
| Case | Followed | Cited |
|---|---|---|
Williams v. Beemiller, Inc.green2 sentences2025In the context of these motions to dismiss, plaintiffs' allegations that MEAN knowingly and falsely promoted its lock with claims that it would bring customers' rifles into compliance with New York law are sufficient to permit application of the predicate exception with respect to violations of General Business Law §§ 349 and 350 ( see Williams , 100 AD3d at 148-151; see generally People v Steinmetz , 177 AD3d 1292 , 1293 [4th Dept 2019], lv denied 34 NY3d 1133 [2020]). 2025In light of our conclusion that plaintiffs' actions may fall within the PLCAA's predicate exception and therefore are not precluded by the PLCAA, we "need not address [whether these] action[s] fall[ ] within the PLCAA's negligent entrustment or negligence per se exception" ( Williams , 100 AD3d at 151). | 3 | 3 |
Marcela A. v. Knight L.green2 sentences2013Co., 64 AD3d 472, 476 [1st Dept 2009], lv denied 13 NY3d 709 [2009]). 2013Co., 64 AD3d 472, 476 [1st Dept 2009], lv denied 13 NY3d 709 [2009]). | 2 | 2 |
Elterman v. . Hymangreen2 sentences2013Because this action to foreclose on the vendee’s lien is equitable in nature (see Elterman v Hyman, 192 NY 113, 125-126 [1908]), plaintiff is not entitled as of right to the 9% statutory interest rate in the calculation of 400 Fifth’s undertaking (see CPLR 5001 [a]; 5004, 6515 [1]). 2013Because this action to foreclose on the vendee’s lien is equitable in nature (see Elterman v Hyman, 192 NY 113, 125-126 [1908]), plaintiff is not entitled as of right to the 9% statutory interest rate in the calculation of 400 Fifth’s undertaking (see CPLR 5001 [a]; 5004, 6515 [1]). | 2 | 2 |
Vilar v. Rutledgegreen2 sentences2013Absent a predicate claim for fraud, plaintiffs claim of aiding and abetting fraud also fails (Vilar v Rutledge, 106 AD3d 489, 490 [1st Dept 2013]). 2013Absent a predicate claim for fraud, plaintiffs claim of aiding and abetting fraud also fails (Vilar v Rutledge, 106 AD3d 489, 490 [1st Dept 2013]). | 2 | 2 |
Parochial Bus Systems, Inc. v. Board of Educationgreen2 sentences2012IV We reject the alternative contention of MKS in support of affirmance that plaintiffs failed to state a cause of action for common-law negligence or public nuisance under New York law (see generally Parochial Bus Sys. v Board of Educ. of City of N.Y., 60 NY2d 539, 545-546 [1983]). 2012IV We reject the alternative contention of MKS in support of affirmance that plaintiffs failed to state a cause of action for common-law negligence or public nuisance under New York law (see generally Parochial Bus Sys. v Board of Educ. of City of N.Y., 60 NY2d 539, 545-546 [1983]). | 2 | 2 |
Gaidon v. Guardian Life Insurance Co. of Americagreen2 sentences2005Co. of Am., 94 NY2d 330, 348 [1999]). 2005Co. of Am,., 94 NY2d 330, 348 [1999]).” (Saunders v AOL Time Warner, Inc., 18 AD3d 216, 217 [1st Dept 2005].) Plaintiff Kimberly Brissenden alleges that she was a basic cable customer of TWCNYC for approximately one year, renting two converter boxes and two remotes, even though she owned a cable-ready television set and a compatible remote. | 2 | 2 |
Ross v. Curtis-Palmer Hydro-Electric Co.green2 sentences2024Labor Law § 241(6) To establish aprimafacie case ofliability under Labor Law§ 241(6), a plaintiff must demonstrate a predicate violation of a specific regulation under the New York Industrial Code (Ross v. Curtis-Palmer _Hydro-Electric, 81 NY2d 494 [1993]). 2006Co., 81 NY2d 494, 505 [1993]). | 1 | 2 |
Tsatskin v. Kordonskygreen1 sentence2026Additionally, the SAC alleges that the evidence at trial established that, among other things, (i) Curious had entered into the Disney Goldie and Bear Project with Disney pursuant to a Production Services Agreement (the Curious PSA); (ii) Korbelin, Grasic, Microseries, and Milk Barn were aware of the Curious PSA; (iii) Korbelin, Grasic, Microseries, and Milk Barn intentionally interfered with the Curious PSA by causing its wrongful transfer to Grasic’s shell companies, Microseries and Milk Barn, and by doing so committed fraud; (iv) the Defendants’ interference resulted in the termination of C | 1 | 1 |
Ivey v. State of New Yorkgreen2 sentences2026However, as defendant also acknowledges, Court of Claims § 8-b (3) (b) (ii) (B) explicitly permits documentary proof of a reversal on weight of the trial evidence grounds to serve as the predicate for a claim for unjust conviction and imprisonment ( see CPL 470.20 [5]), which, in substance, constitutes "a useful and relevant indicator of innocence" at this stage of litigation ( Ivey v State of New York , 80 NY2d at 480 ). 2026However, as defendant also acknowledges, Court of Claims § 8-b (3) (b) (ii) (B) explicitly permits documentary proof of a reversal on weight of the trial evidence grounds to serve as the predicate for a claim for unjust conviction and imprisonment ( see CPL 470.20 [5]), which, in substance, constitutes "a useful and relevant indicator of innocence" at this stage of litigation ( Ivey v State of New York , 80 NY2d at 480). | 1 | 1 |
City of New York v. Beretta U.S.A. Corp.green1 sentence2025Corp. , 524 F3d 384, 400-404 [2d Cir 2008], cert denied 556 US 1104 [2009]). | 1 | 1 |
Nicastro v. Parkgreen1 sentence2025“Whether a jury verdict should be set aside as contrary to the weight of the evidence does not involve a question of law, but rather requires a discretionary balancing of many factors[.]” Nicastro v. Park, 495 N.Y.S.2d 184, 188 (N.Y. | 1 | 1 |
Berg v. Chelsea Hotel Owner, LLCgreen1 sentence2025Under either of these provisions, however, the existence of a predicate violation (or violations) relating to housing standards is required for a claim to have merit (see Berg v Chelsea Hotel Owner, LLC, 203 AD3d 484, 485 [1st Dept 2022]; 6 6 of 9 [* 6] INDEX FILED: NEW YORK CIVIL COURT - L&T 04/07/2025 09:01 AMNO. | 1 | 1 |
Chiapperini v. Gander Mountain Co.green1 sentence2020Co., Inc. , 48 Misc 3d 865, 876 [Sup Ct, Monroe County 2014]; Corporan v Wal—Mart Stores E., LP , 2016 WL 3881341 , *4 n 4 [D Kan, July 18, 2016, No. 16-2305-JWL]; cf. Delana v CED Sales, Inc. , 486 SW3d 316, 321 [Mo 2016]; Estate of Kim v Coxe , 295 P3d 380, 386 [Alaska 2013]). | 1 | 1 |
Janet S. Delana, Individually, and as the Wife of Decedent Tex C. Delana v. CED Sales, Inc. d/b/a Odessa Gun & Pawn, Charles Doleshal, and Derrick Dadygreen1 sentence2020Co., Inc. , 48 Misc 3d 865, 876 [Sup Ct, Monroe County 2014]; Corporan v Wal—Mart Stores E., LP , 2016 WL 3881341 , *4 n 4 [D Kan, July 18, 2016, No. 16-2305-JWL]; cf. Delana v CED Sales, Inc. , 486 SW3d 316, 321 [Mo 2016]; Estate of Kim v Coxe , 295 P3d 380, 386 [Alaska 2013]). | 1 | 1 |
Estate of Kim Ex Rel. Alexander v. Coxegreen1 sentence2020Co., Inc. , 48 Misc 3d 865, 876 [Sup Ct, Monroe County 2014]; Corporan v Wal—Mart Stores E., LP , 2016 WL 3881341 , *4 n 4 [D Kan, July 18, 2016, No. 16-2305-JWL]; cf. Delana v CED Sales, Inc. , 486 SW3d 316, 321 [Mo 2016]; Estate of Kim v Coxe , 295 P3d 380, 386 [Alaska 2013]). | 1 | 1 |
Garcia v. Renaissance Gardens Associatesgreen1 sentence2020However, the single screw upon which he knelt does not constitute an "accumulation[] of dirt and debris" (12 NYCRR 23-1.7[e][1]; see Garcia v Renaissance Gardens Assoc. , 242 AD2d 463 [1st Dept 1997]). | 1 | 1 |
DePaul v. NY Brush LLCgreen1 sentence2017While plaintiff argues that 12 NYCRR 23-1.7 (e) (1) applies, his own submissions, including a photograph of the area where he fell, establish that the accident occurred in an open area, as opposed to a “passageway” (DePaul v NY Brush LLC, 120 AD3d 1046, 1047 [1st Dept 2014]). | 1 | 1 |
Martin v. Herzoggreen1 sentence2014The third exception is referred to as the “predicate exception” because it requires that a plaintiff also allege “a knowing violation of a ‘predicate statute,’ i.e., a state or federal statute applicable to the sale or marketing of firearms.” (Williams I, 100 AD3d at 148; see also Martin v Herzog, 228 NY 164, 168 [1920].) In Williams I, the Fourth Department, in applying the liberal pleading standard, found that the plaintiffs sufficiently alleged knowing violations of federal and state law in order to have the first amended complaint fall under the PLCAA’s predicate exception. | 1 | 1 |
| In re Biaggigreen | 1 | 1 |
| Vasquez v. Urbahn Associates Inc.green | 1 | 1 |
| Rocovich v. Consolidated Edison Co.green | 1 | 1 |
| Saunders v. AOL Time Warner, Inc.green | 1 | 1 |
| People v. Concepciongreen | 1 | 1 |
| Food Service Marketing, Inc. v. National Foods, Inc.green | 1 | 1 |
| Gleavy v. City of New Yorkgreen | 1 | 1 |
| New York Public Interest Research Group, Inc. v. Steingutgreen | 1 | 1 |
| Velez v. City 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 |
|---|---|---|
Smith & Wesson Corp. v. City of Gary
green
2 sentences2012Notably, MKS is allegedly the “sole marketer and distributor of Hi-Point firearms,” and Brown, who is now the president of MKS, was a high-level officer during the relevant time period. m In light of our conclusion that this action falls within the PLCAA’s predicate exception and therefore is not precluded by the Act ( 15 USC § 7903 [5] [A] [iii]; see A-1 Jewelry & Pawn, Inc., 247 FRD at 351; Smith & Wesson Corp., 875 NE2d at 434 ), we need not address plaintiffs’ further contention that this action falls within the PLCAA’s negligent entrustment or negligence per se exception (see § 7903 [5] [ 2012Notably, MKS is allegedly the “sole marketer and distributor of Hi-Point firearms,” and Brown, who is now the president of MKS, was a high-level officer during the relevant time period. m In light of our conclusion that this action falls within the PLCAA’s predicate exception and therefore is not precluded by the Act ( 15 USC § 7903 [5] [A] [iii]; see A-1 Jewelry & Pawn, Inc., 247 FRD at 351; Smith & Wesson Corp., 875 NE2d at 434 ), we need not address plaintiffs’ further contention that this action falls within the PLCAA’s negligent entrustment or negligence per se exception (see § 7903 [5] [ | 3 | 2012–2012 |
People Ex Rel. Brown v. Artus
green
2 sentences2013Co., 64 AD3d 472, 476 [1st Dept 2009], lv denied 13 NY3d 709 [2009]). 2013Co., 64 AD3d 472, 476 [1st Dept 2009], lv denied 13 NY3d 709 [2009]). | 2 | 2013–2013 |
Galapo v. City of New York
green
2 sentences1995The defendant’s contention that a violation of a New York City Police Department procedure cannot serve as a predicate for a claim pursuant to General Municipal Law § 205-e is without merit (see, Galapo v City of New York, 219 AD2d 581 [decided herewith]; Martelli v City of New York, 219 AD2d 586 [decided herewith]). 1995We note that the City’s contention that a violation of a Patrol Guide procedure cannot serve as a predicate for a claim pursuant to General Municipal Law § 205-e is without merit (see, Galapo v City of New York, 219 AD2d 581 [decided herewith]; Desmond v City of New York, 219 AD2d 576 [decided herewith]). | 2 | 1995–1995 |
People v. Briggs
neutral
2 sentences1993A prison disciplinary proceeding does not form the predicate for a claim of double jeopardy upon the indictment and trial of the inmate for alleged crimes based on acts on which the disciplinary proceeding was also based even if defendant loses good time (People v Briggs, 108 AD2d 1058 ). 1985This court has recently held in People v Briggs ( 108 AD2d 1058 ) that loss of inmate privileges does not form the predicate for a claim of double jeopardy upon an indictment and trial for a crime based on the acts in the underlying disciplinary charge. | 2 | 1985–1993 |
Bruman v. Jonathan Logan, Inc.
neutral
2 sentences1978Respondents’ separate motion to compel arbitration is based upon a clause in the corporate agreement which provides that "[i]n the event of any dispute between or among the parties” the "dispute shall be settled by arbitration.” It is well settled that where the stockholders of a corporation have entered into a broad arbitration agreement which subjects to arbitration issues which might be the predicate of a claim for dissolution, it is appropriate to stay the dissolution and direct arbitration (Matter of Siegel v 141 Bowery Corp., 80 Misc 2d 255 , affd 51 AD2d 209 ; Matter of Moskowitz v Surr 1968In our opinion, the broad compass of the stockholders’ agreement wherein and whereby “ [a]ny controversy or claim arising out of or relating to this contract or the ¡breach thereof ” was made arbitrable rendered subject to arbitration the issues on which it is claimed there is a deadlock of the five signing stockholders, four of whom are members of the board of directors, even though such issues might otherwise be the predicate of a claim for dissolution under section 1104 of the Business Corporation Law (Matter of Carl [Weissman], 263 App. Div. 887 [Second Dept.]; Matter of Zybert [Bab], 276 | 2 | 1968–1978 |
In re the Arbitration between Myers & Leibel
green
2 sentences1978Respondents’ separate motion to compel arbitration is based upon a clause in the corporate agreement which provides that "[i]n the event of any dispute between or among the parties” the "dispute shall be settled by arbitration.” It is well settled that where the stockholders of a corporation have entered into a broad arbitration agreement which subjects to arbitration issues which might be the predicate of a claim for dissolution, it is appropriate to stay the dissolution and direct arbitration (Matter of Siegel v 141 Bowery Corp., 80 Misc 2d 255 , affd 51 AD2d 209 ; Matter of Moskowitz v Surr 1968In our opinion, the broad compass of the stockholders’ agreement wherein and whereby “ [a]ny controversy or claim arising out of or relating to this contract or the ¡breach thereof ” was made arbitrable rendered subject to arbitration the issues on which it is claimed there is a deadlock of the five signing stockholders, four of whom are members of the board of directors, even though such issues might otherwise be the predicate of a claim for dissolution under section 1104 of the Business Corporation Law (Matter of Carl [Weissman], 263 App. Div. 887 [Second Dept.]; Matter of Zybert [Bab], 276 | 2 | 1968–1978 |
People v. Sorge
green
2 sentences1973In exercising his discretion to limit such cross-examination, the Trial Judge must require the cross-examiner to make a good-faith showing as a predicate for such inquiry (People v. Sorge, 301 N. Y. 198 , supra; People v. Alamo, 23 N Y 2d 630, supra). 1973(People v. Zabrocky, 26 N Y 2d 530; People v. Schwartzman, 24 N Y 2d 241, cert. den. 396 U. S. 846 ; People v. Alamo, 23 N Y 2d 630; People v. Sorge, 301 N. Y. 198 ; Langley v. Wadsworth, 99 N. Y. 61 .) Second: in limiting this right of cross-examination in his discretion, the Trial Judge must require the cross-examiner to make a good-faith showing as a predicate to such inquiry, and that in the absence of access to the personnel folders, defense counsel cannot show the required good faith (People v. Sorge; People v. Alamo, supra). | 2 | 1973–1973 |
Guard-Life Corp. v. S. Parker Hardware Manufacturing Corp.
green
1 sentence2026Additionally, the SAC alleges that the evidence at trial established that, among other things, (i) Curious had entered into the Disney Goldie and Bear Project with Disney pursuant to a Production Services Agreement (the Curious PSA); (ii) Korbelin, Grasic, Microseries, and Milk Barn were aware of the Curious PSA; (iii) Korbelin, Grasic, Microseries, and Milk Barn intentionally interfered with the Curious PSA by causing its wrongful transfer to Grasic’s shell companies, Microseries and Milk Barn, and by doing so committed fraud; (iv) the Defendants’ interference resulted in the termination of C | 1 | 2026–2026 |
Ileto v. Glock, Inc.
green
2 sentences2025MEAN contends that the predicate exception does not apply to "laws of general applicability" like General Business Law §§ 349 and 350, which forbid "[d]eceptive acts or practices" (§ 349 [a]) and "[f]alse advertising" (§ 350) in the conduct of any commerce in New York ( see generally Ileto , 565 F3d at 1133-1138 ; City of New York v Beretta U.S.A. 2025MEAN contends that the predicate exception does not apply to "laws of general applicability" like General Business Law §§ 349 and 350, which forbid "[d]eceptive acts or practices" (§ 349 [a]) and "[f]alse advertising" (§ 350) in the conduct of any commerce in New York ( see generally Ileto , 565 F3d at 1133-1138 ; City of New York v Beretta U.S.A. | 1 | 2025–2025 |
Erlinger v. United States
green
2 sentences2025Discussion and Analysis The defendant, relying upon the Supreme Court's decision in Erlinger v United States , supra, moved to be sentenced as a first violent felony offender, arguing that pursuant to Erlinger, a jury, rather than a judge, must determine the defendant's predicate felony offender status and the tolling periods under PL § 70.04 (1) (b) (v). [FN5] Although the People consented to the predicate hearing, they argued that Erlinger did not establish a new constitutional rule, and therefore did not affect the constitutionality of New York's predicate felony offender sentencing scheme. 2025Discussion and Analysis The defendant, relying upon the Supreme Court's decision in Erlinger v United States , supra, moved to be sentenced as a first violent felony offender, arguing that pursuant to Erlinger , a jury, rather than a judge, must determine the defendant's predicate felony offender status and the tolling periods under PL § 70.04 (1) (b) (v). [FN5] Although the People consented to the predicate hearing, they argued that Erlinger did not establish a new constitutional rule, and therefore did not affect the constitutionality of New York's predicate felony offender sentencing scheme | 1 | 2025–2025 |
Kempisty v. 246 Spring Street, LLC
green
1 sentence2024LLC, 92 AD3d 474 [1st Dept 2012] [deeming abandoned any industrial code provisions that plaintiff did not address in opposition to summary judgment motion]). | 1 | 2024–2024 |
Gammons v. City of New York
green
2 sentences2014Plaintiff further requested the court search the record in accordance with CPLR 3212(b) and grant her summary judgment on the question of liability under GML § 205-e. As relevant to this appeal, Supreme Court denied the motion in part, concluding Labor Law § 27-a (3) (a) (1) may serve as a predicate for a violation of GML § 205-e.3 The Appellate Division affirmed ( 109 AD3d 189 ) and granted defendants leave to appeal on a certified question whether the court properly affirmed the denial of defendants' summary judgment motion to dismiss plaintiff's GML § 205-e claim. 2014Plaintiff further requested the court search the record in accordance with CPLR 3212 (b) and grant her summary judgment on the question of liability under General Municipal Law § 205-e. As relevant to this appeal, Supreme Court denied the motion in part, concluding Labor Law § 27-a (3) (a) (1) may serve as a predicate for a violation of General Municipal Law § 205-e ( 30 Misc 3d 1230[A] , 2011 NY Slip Op 50286[U] [Sup Ct, Kings County 2011]). 3 The Appellate Division affirmed ( 109 AD3d 189 [2013]) and granted defendants leave to appeal on a certified question whether the court properly affirm | 1 | 2014–2014 |
| People v. Kuey green | 1 | 2009–2009 |
| Di Prima v. Di Prima green | 1 | 2005–2005 |
| Michalic v. Klat green | 1 | 2005–2005 |
| Beshara v. Little green | 1 | 2005–2005 |
| New York City Transit Authority v. New York State Department of Labor green | 1 | 2002–2002 |
| Gonzalez v. Iocovello green | 1 | 2002–2002 |
| Bluebird Partners, L.P. v. First Fidelity Bank, N.A. green | 1 | 2002–2002 |
| IGEN, Inc. v. White green | 1 | 2002–2002 |
| Bluebird Partners, L.P. v. First Fidelity Bank, N. A. neutral | 1 | 2002–2002 |
| People v. Vasquez green | 1 | 2001–2001 |
| People v. Chism yellow | 1 | 2001–2001 |
| People v. Hodges green | 1 | 2001–2001 |
| People v. Vasquez green | 1 | 2001–2001 |
| Martin v. Rice green | 1 | 2000–2000 |
| Geiser v. Harbour Point At Northport Homeowners Ass'n neutral | 1 | 2000–2000 |
| Jiron v. China Buddhist Ass'n green | 1 | 2000–2000 |
| Desmond v. City of New York green | 1 | 1999–1999 |
| St. Jacques v. City of New York red | 1 | 1999–1999 |
| JONES LANG WOOTTON USA v. LeBOEUF, LAMB, GREENE & McRAE green | 1 | 1999–1999 |
| Ford Motor Credit Co. v. Colonial Funding Corp. green | 1 | 1999–1999 |
| Jones Lang Wootton USA v. LeBoeuf, Lamb, Greene & MacRae green | 1 | 1999–1999 |
| Kelly v. City of New York neutral | 1 | 1998–1998 |
| Rodriguez v. City of New York green | 1 | 1995–1995 |
| Desmond v. City of New York neutral | 1 | 1995–1995 |
| Martelli v. City of New York neutral | 1 | 1995–1995 |
| New York Fruit Auction Corp. v. City of New York green | 1 | 1990–1990 |
| People v. Dykes green | 1 | 1986–1986 |
| Pratt v. Oneida County 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.