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Commercial Litigation


CPLR 2101(f) – Better Later Than Never
When a litigant serves a late paper, they may receive a notice of rejection in response. What happens if a notice of rejection is not timely served? If the rejection is made after fifteen days, the objection is deemed waived pursuant to CPLR 2101(f).

Jonathan Freiberger
2 days ago3 min read


The Transactional Approach to Res Judicata: New York Courts Continue to Enforce Finality
Res judicata, or claim preclusion, is grounded in the principle that disputes, once fully and fairly adjudicated, should not be relitigated. New York courts apply a broad transactional approach to claim preclusion, barring not only claims that were actually litigated in a prior action, but also those that could have been raised in that action.

Jeffrey Haber
Aug 56 min read


Sophisticated Parties, Justifiable Reliance, and a Signed Release: A Roadmap to Dismissal
New York strongly favors the enforcement of releases. Courts routinely recognize that a valid release serves an important purpose by bringing certainty and finality to disputes, allowing parties to resolve claims and move forward without the threat of future litigation. Indeed, broadly worded releases are often enforced according to their terms,.

Jeffrey Haber
Aug 39 min read


A Costly Label: Why a Litigation Funding Agreement Was Declared Void
For years, litigation funding companies have attempted to distinguish their products from traditional loans by labeling them “investments” contingent on the outcome of a lawsuit. A recent decision from the Appellate Division, First Department – Denemark v. New Ch. Capital, Inc., 2026 N.Y. Slip Op. 04553 (1st Dept. July 23, 2026) – underscores that courts will look beyond contractual labels and examine the substance of the transaction.

Jeffrey Haber
Jul 2710 min read


2001: A Potential Face-Saving Odyssey
Sometimes a party makes a mistake in the course of litigating its case. Absent prejudice to the other party, the Court is free to disregard the mistake and proceed as if the mistake never occurred. CPLR 2001.

Jonathan Freiberger
Jul 244 min read


Mistake, Memory, and Misunderstanding: Why the Release Still Stood
In Benowski v. Track Dr., LLC affirmed summary judgment dismissing a contractor’s claim for unpaid retainage and other compensation arising from a commercial renovation project. Although the parties never executed a formal written construction contract, the Court enforced a January 2020 release under which the contractor acknowledged that $233,797.23 constituted the “entire unpaid balance” due and waived all claims relating to the project.

Jeffrey Haber
Jul 207 min read


Second Department Declines to Apply the Continuing Wrong Doctrine in Breach of Contract Action
As discussed previously in this BLOG, and most recently in “You Can’t Always Waive Bye-Bye to Statutes of Limitations,” statutes of limitation govern the time in which a cause of action must be interposed after accrual. Article 2 of the CPLR addresses statute of limitations issues in New York.

Jonathan Freiberger
Jul 104 min read


The Three Factors That Determine Whether a Financing Arrangement Is a Loan Under New York Law
Under New York law, whether a financing arrangement is a loan depends on its substance rather than its label. Courts generally evaluate three factors: (1) whether the agreement contains a meaningful reconciliation provision tied to actual revenue, (2) whether it lacks a finite term or fixed repayment schedule, and (3) whether the funder lacks recourse in the event of bankruptcy.

Jeffrey Haber
Jul 18 min read


Fraud Notes: Timeliness in Fraud Litigation – Discovery Rule Saves Some Claims, Bars Others
In today’s Fraud Notes, we examine two recent appellate court decisions that highlight the role statutes of limitations play in fraud-based claims. Specifically, we explore how New York courts evaluate timeliness under CPLR 213(8), including the six-year limitations period and the two-year discovery rule, as well as the three-year limitations period governing General Business Law § 349 claims.

Jeffrey Haber
Jun 267 min read


Fraud: Releases, Anti-Reliance Clauses, and the Special Facts Doctrine
In today’s article, we examine the interplay between releases, anti-reliance clauses, and the special facts doctrine under New York law, using the Appellate Division, First Department’s decision in Leinhardt v. Socure, Inc., 2026 N.Y. Slip Op. 03881 (1st Dept. June 18, 2026), as a focal point. The case addresses a recurring tension in fraud litigation: whether a party who later claims to have been misled can overcome the barriers imposed by a broad release and explicit discla

Jeffrey Haber
Jun 229 min read


Implying An Agreement: New York’s Implied‑in‑Fact Contract Doctrine in Theory and Practice
Implied‑in‑fact contracts under New York law arise from conduct rather than explicit agreement, requiring objective evidence of mutual assent, definite terms, and an intent to be bound. They are fully enforceable but subject to important limitations, including the preclusive effect of governing express contracts.

Jeffrey Haber
Jun 88 min read


How Much Can A Subcontractor Collect on Its Mechanics’ Lien?
Mechanics’ liens are powerful tools available to, inter alia, contractors, laborers, and materialmen when they are not paid for their work in improving real property.

Jonathan Freiberger
Jun 55 min read


Fraud Allegations Dismissed Due To Bankruptcy Non-Disclosure
In Rubin v. Hodes, the Appellate Division, Second Department, affirmed the dismissal of fraud and loan repayment claims brought by a former majority shareholder of a healthcare company. However, the courts never reached the merits of those claims because the plaintiff failed to disclose his stock interests and promissory notes in a prior bankruptcy proceeding.

Jeffrey Haber
Jun 16 min read


When Fraud Is Not Redundant: The Intersection of Merger Clauses and Duplicative Claims Doctrine
Merger clauses and the duplication of claims doctrine often operate to limit the availability of fraudulent inducement claims alongside breach of contract claims.

Jeffrey Haber
May 257 min read


It’s Settled – When to Settle an Order Pursuant to 22 NYCRR 202.48
When a court issues a decision and order that is self-effectuating, nothing further from the parties is required. Sometimes, however, a court’s decision will direct that the prevailing party either: (a) submit an order or judgment for the court to consider; or, (b) submit or settle an order or judgment, on notice, for the court’s consideration.

Jonathan Freiberger
May 224 min read


When “Some, All, or None” Means Something Different: Ambiguity in Contractual Duties and Compensation
Contract interpretation principles require courts to give effect to the parties’ intent as expressed in the plain language of their agreement, while reading the contract as a whole and avoiding constructions that render provisions meaningless.

Jeffrey Haber
May 207 min read


Breaking Ground or Breaking Promises: Dispute Over $1.075 Million Construction Claim
In today’s article, we examine Kingdom Assoc., Inc. v. WBC Servs. Inc., 2026 N.Y. Slip Op. 03070 (1st Dept. May 14, 2026), a case arising from a proposed subcontract for excavation and foundation work on a New York City project.

Jeffrey Haber
May 184 min read


The Filing of a Settlement Conference RJI Insufficient -- This Time -- to Avoid Dismissal Under CPLR 3215(c)
CPLR 3215(c) mandates dismissal of a complaint as abandoned if a plaintiff fails to take proceedings for a default judgment within one year of a defendant’s default, unless “sufficient cause” (a reasonable excuse and potentially meritorious claim) is shown. Recent cases clarify what qualifies as “taking proceedings.”

Jonathan Freiberger
May 154 min read


Mechanics’ Liens and Discharge Bonds
Mechanics’ liens are powerful tools available to, inter alia, contractors, laborers and materialmen when they are not paid for their work in improving real property.

Jonathan Freiberger
May 85 min read


Disclosure as Defense: When Written Offering Materials Negate Claims of Fraudulent Misrepresentation
In Cortlandt St. Recovery Corp. v. TPG Capital Mgt., L.P., 2026 N.Y. Slip Op. 02775 (1st Dept. May 5, 2026), the Appellate Division, First Department, examined the limits of fraud claims arising from complex private‑equity financing transactions.

Jeffrey Haber
May 66 min read
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