A bank's liability.

As a general rule, banks do not owe non-customers a duty to protect them from the intentional torts of their customers.

JPMorgan Chase Bank, N.A. v. Canova, NY Slip Op 03719 (2d Dep't June 18, 2025)

Here is the decision.

Corporate law.

The general rule is that a corporation which acquires the assets of another is not liable for the torts of its predecessor. An exception to the rule is the de facto merger doctrine in which the corporation is shorn of its assets and becomes, in essence, a shell.  Legal dissolution is not necessary in order to invoke the doctrine.

One River Run Acquisition, LLC v. Milde, NY Slip Op 03653 (1st Dep't June 17, 2025)

Here is the decision.

Negligence actions.

In a negligence action, a plaintiff moving for summary judgment on the issue of liability must establish, prima facie, that the defendant breached a duty owed to the plaintiff and that the defendant's negligence was a proximate cause of the alleged injuries. The plaintiff does not have the burden of establishing the absence of his own comparative negligence. However, the issue of the plaintiff's comparative negligence may be decided on summary judgment where the plaintiff seeks dismissal of an affirmative defense alleging comparative negligence.

Jean-Pierre v. Wang Chiang Ho, NY Slip Op 03709 (2d Dep't June 18, 2025)

Here is the decision.

The affirmative defenses of waiver and equitable estoppel.

Mere silence or oversight does not constitute the requisite clear manifestation of an intent to relinquish a known right. The waiver defense is dismissed. The estoppel defense also is dismissed as there was an express contract governing the matter.

Board of Mgrs. of the Alfred Condominium v. Miller, NY Slip Op 03647 (1st Dep't June 17, 2025)

Here is the decision.

A referee's report.

The report of a referee should be confirmed whenever the findings are substantially supported by the record and the referee has clearly defined the issues and resolved matters of credibility. The referee's findings and recommendations are advisory only and have no binding effect on the court, which remains the ultimate arbiter of the dispute.

Wilmington Sav. Fund Socy., FSB. v. Blick, NY Slip Op 03601 (2d Dep't June 11, 2025)

Here is the decision.

Motions to dismiss.

The motion to dismiss the complaint as abandoned under CPLR 3215(c) is untimely when it is made after the entry of a judgment of foreclosure and sale.

HSBC Bank USA v. Amponsah, NY Slip Op 03631 (1st Dep't June 12, 2025)

Here is the decision.

An attorney's liability.

Absent a showing of fraud, collusion, or a malicious or tortious act, an attorney is not liable to third parties for purported injuries caused by services performed on behalf of a client or advice offered to that client.

Garanin v. Hiatt, NY Slip Op 03555 (2d Dep't June 11, 2025)

Here is the decision.

Contract law.

Unjust enrichment is a quasi-contract claim that does not lie where there is an actual agreement between the parties.

Ceratosaurus Invs., LLC v. B2C Alternative Equity, LLC, NY Slip Op 03630 (1st Dep't June 12, 2025)

Here is the decision.

Continental Army 1775.

Foreclosure actions.

An action to foreclose a mortgage is governed by a six-year statute of limitations, pursuant to CPLR 213[4]. Here, the mortgage debt was accelerated and the statute of limitations began to run when the prior foreclosure action was commenced and the entire amount secured by the mortgage was called due. Pursuant to CPLR 3217(e), the voluntary discontinuance of the prior action did not serve to revive or reset the statute of limitations.

Deutsche Bank Natl. Trust Co. v. Williams, NY Slip Op 03552 (2d Dep't June 11, 2025)

Here is the decision.

Appellate practice.

Where an appeal is perfected by the appendix method, the appendix must contain all the relevant portions of the record in order to enable the court to render an informed decision on the merits of the appeal, pursuant to CPLR 5528[a][5] and 22 NYCRR 1250.7[d][1]. Here, the appendix does not include the complete transcript of the hearing held before the Supreme Court. The appeal is dismissed.

Connolly v. Nina, NY Slip Op 03551 (2d Dep't June 11, 2025)

Here is the decision.