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New York Commercial Division Practice

Procedure & Practice for the Commercial Division Litigator

Topics

Advocacy

Good Cause or Gamesmanship: A Review of “Good Cause” in the Commercial DivisionNobody Beats the Biz: The ACC’s Advocacy for Commercial Courts

Alternative Dispute Resolution

A New Opportunity to Settle Your Case Quickly with Your Adversary on the Way to CourtCommercial Division Holds Nonsignatories Are Bound By Agreement's Arbitration Clause

Annual Report

The Chief Administrative Judge's 2023 Annual Report, the State of the Commercial Division, and Other ComDiv Goings-On

Appeals

Oral Modifications to Written Agreements? Better Get Them in Writing Says the Commercial DivisionBuyer's Remorse Does Not Constitute Duress, Holds First Department

Arbitration

Litigants Beware: New York Courts Admonish Entanglement in Arbitration ProceedingsCheck Your Clauses: An Interesting Tale of the Missing Forum Selection Clause

Artificial Intelligence

A Tool to Locate, But Not Analyze: Commercial Division Seeks to Adopt a New Rule Governing GenAIHappenings from the NYSBA Commercial and Federal Litigation Section Spring 2024 Meeting

Attorney Client Privilege

Rattling the Attorney-Client Privilege Cage – A Lesson in Avoiding Waiver of Privilege under the Common-Interest DoctrineKeep it Secret, Keep it Safe: Commercial Division Protects Corporate Client Communications Under the Common-Interest Doctrine

Attorney-Client Relationship

Rattling the Attorney-Client Privilege Cage – A Lesson in Avoiding Waiver of Privilege under the Common-Interest DoctrineThe Attorney-Client Privilege (Re) Re-Visited

Bankruptcy

Happenings from the NYSBA Commercial and Federal Litigation Section Spring 2024 Meeting

Board of Directions

Bankruptcy, Board Conduct, and Fiduciary Duty: Key Takeaways from Ragab v. SHR Capital Partners LLCIt’s Time to CO-OPerate: Commercial Division Refuses to Overturn Election of Board of Directors

Books and records

The Rights of Minority Owners in Closely-Held BusinessesPandemic Aftermath: The Rise Of Interstate Depositions And Discovery

Breach of Contract

Out-of-State, Out of Luck: Commercial Division Justice Dismisses PPE Suit for Lack of JurisdictionThe Evidence Behind E-SIGS

Business Corporation Law

It’s Time to CO-OPerate: Commercial Division Refuses to Overturn Election of Board of Directors

Business entities

It’s Time to CO-OPerate: Commercial Division Refuses to Overturn Election of Board of Directors

Business Torts

Where’s the Beef? Causation and Culpability Are Fatal Pitfalls in Zaycon Foods LawsuitLimitations on the Rights of Minority Owners in Closely-Held Businesses

Class Action

Class Action Lawsuit Dismissed: Commercial Division Finds Company's Alleged Misrepresentations and Omissions During Stock Sale Non-Actionable Under Securities LawA Film-Worthy Lesson on Class Certification

ComFed Spring Meeting

Happenings from the NYSBA Commercial and Federal Litigation Section Spring 2024 Meeting

Commercial Division

A Tool to Locate, But Not Analyze: Commercial Division Seeks to Adopt a New Rule Governing GenAINo Service Shortcuts Abroad: The Limits of Alternate Service Under CPLR 308

Commercial Division Advisory Council

A Tool to Locate, But Not Analyze: Commercial Division Seeks to Adopt a New Rule Governing GenAIPreparation Is Everything:  Commercial Division Advisory Council Proposes New Model Pre-Trial Order for Trials in the Commercial Division

Commercial Division Rules

A Tool to Locate, But Not Analyze: Commercial Division Seeks to Adopt a New Rule Governing GenAIPersistence, Procedure, and Default: Lessons from ACM MCC VI LLC v. Able Liquidation Three & Thomas Rossi

commercial leases

A New(ish) Face in the Bronx County Commercial DivisionFirst Step in Successfully Fending off a Yellowstone Application: Be Sure To Give Valid Notice of Default

commercial real estate

A New(ish) Face in the Bronx County Commercial DivisionAn Interesting Tale of New York’s One-Action Rule

Common Interest Privilege

Rattling the Attorney-Client Privilege Cage – A Lesson in Avoiding Waiver of Privilege under the Common-Interest DoctrineWithholding Discovery Based On Common Interest Privilege: Can You Prove "Reasonably Anticipated" Litigation?

Conflict of Laws

Commercial Division Says, “Nope, Not Enough” When Using Local Counsel to Establish Personal JurisdictionNew York’s Long-Arm Statute Thwarts Dismissal In International Shareholder Derivative Action

conflicts of interest

Avoiding Judicial Conflicts of Interest: New ComDiv Rule 35 Will Require Corporate Disclosure Statements

Cooperative

It’s Time to CO-OPerate: Commercial Division Refuses to Overturn Election of Board of Directors

Court Administration

The Commercial Division Proposes a Monetary Threshold for Equitable and Declaratory Relief: Implications and InsightsRule Change Redux, 2022 Edition

Courtroom Technology

Litigating in the Digital Age: How to Succeed in Justice Driscoll's Electronic CourtroomCommercial Litigation in New York State Courts, 5th Edition, Chapter 39, “Practice Before the Commercial Division”:  A Review

Defenses

When Additional Obligations Don't Derail CPLR 3213: Commercial Division Clarifies the TestAltering a Confession of Judgment? Think Again!

Depositions

Remote Possibilities: Establishing Good Cause for Virtual Depositions in the Commercial DivisionA Deposition Wake Up Call: Commercial Division Strikes Pleading for Repeated Failure to Appear for a Deposition

Derivative Actions

Limitations on the Rights of Minority Owners in Closely-Held BusinessesCommercial Division Says, “Nope, Not Enough” When Using Local Counsel to Establish Personal Jurisdiction

Disclosure

Getting Ahead of Discovery: Can Amended Rule 11 Streamline Commercial Litigation?To Disclose or Not to Disclose: The Importance of Putting Everything in Writing

disclosure statements

Avoiding Judicial Conflicts of Interest: New ComDiv Rule 35 Will Require Corporate Disclosure Statements

Discovery

No Service Shortcuts Abroad: The Limits of Alternate Service Under CPLR 308Remote Possibilities: Establishing Good Cause for Virtual Depositions in the Commercial Division

Expert disclosure

Court Permits Expert Reports with Disclosure Gaps but Recognizes Limits on Trial TestimonyNote to ComDiv Practitioners: There's Teeth Behind Them Thar Rules

Good Cause

Good Cause or Gamesmanship: A Review of “Good Cause” in the Commercial Division

Injunctions

A Good Lawyer Knows the Law; A Great Lawyer Also Knows the Local RulesFrom “Dissipation” to Denial: Why Threats of Lost Funds Are Not Enough for an Injunction

Insurance

Can You Assign Your Rights Under an Insurance Contract that Prohibits Assignment? Only for Prior, Fixed LossesThe Commercial Division Continues to Rule Against Businesses Seeking Financial Relief Amidst COVID-19 Shutdowns

Joint Venture

Joint Venture Agreements: For Better or For Worse; In Profit or In Loss

Jurisdiction

No Service Shortcuts Abroad: The Limits of Alternate Service Under CPLR 308Out-of-State, Out of Luck: Commercial Division Justice Dismisses PPE Suit for Lack of Jurisdiction

Jury Demand

Asserting an Equitable Defense or Counterclaim? “Waive” Your Jury Goodbye!

Legal Education

The Chief Administrative Judge's 2023 Annual Report, the State of the Commercial Division, and Other ComDiv Goings-On

Liability

Commercial Division Recognizes Successor Liability as Separate Cause of Action, Not Just a Theory of LiabilityProximate Cause In Breach Of Contract Actions: Is Loss A Foreseeable Consequence Of Circumstances Created By The Breaching Party?

LItigation

No Service Shortcuts Abroad: The Limits of Alternate Service Under CPLR 308When Additional Obligations Don't Derail CPLR 3213: Commercial Division Clarifies the Test

Malpractice

Court explores the balance between a lawyer’s obligation to investigate the facts, and a lawyer's reliance on what the client chooses to disclose or not discloseLegal Malpractice: Attorneys Cannot Be Blamed for Client's Bad Decisions

Motions

A Good Lawyer Knows the Law; A Great Lawyer Also Knows the Local RulesYou’re Gonna Need a Bigger Boat: Criminal Usury Statutes Prevent Loan Sharks

Nonparties

The Cost of Withholding ESI: First Department Sets Limits on Non-Party Recovery of ESI Production CostsCommercial Division Denies Application to Enforce Stipulation of Settlement for Lack of Standing

NYSBA

Litigating in the Digital Age: How to Succeed in Justice Driscoll's Electronic CourtroomThe NYSBA’s Efforts to Boost Legal Revenue and Business in New York

Parties

No Service Shortcuts Abroad: The Limits of Alternate Service Under CPLR 308Return to Sender: Commercial Division Issues Warning Regarding the Fatal Consequences of a “Short Return Date”

Pleadings

When Additional Obligations Don't Derail CPLR 3213: Commercial Division Clarifies the TestYou’re Gonna Need a Bigger Boat: Criminal Usury Statutes Prevent Loan Sharks

Post-trial

Commercial Division Grants $1 Million Punitive-Damage Award for Diversion of Company’s IP in Breach of Fiduciary DutyWhen Wrongdoing Isn't Wrong Enough: Lack of Culpable Conduct Results in Reduced Judgment

Remedies

The Proof Is in the Note: Commercial Division Holds a Heter Iska Is Not Outside Proof for Purposes of Summary Judgment in Lieu of ComplaintChanging the Status Quo: Commercial Division Issues Rare Mandatory Injunction

Renewal / Reargument

Motions For Leave to Renew: The Requirement Often Overlooked

Res Judicata

A Reminder From The Commercial Division That Disloyalty Doesn’t Pay … Literally!Res Judicata: Avoiding Preclusion Confusion in Derivative Litigation

Rule Changes

A Good Lawyer Knows the Law; A Great Lawyer Also Knows the Local RulesYou Got a Friend in Me: Commercial Division Seeks to Adopt New Rule Governing the Filing of Amicus Curiae Briefs

Sanctions

A Deposition Wake Up Call: Commercial Division Strikes Pleading for Repeated Failure to Appear for a DepositionNo Deceit, No Defeat: Commercial Division Enforces Broad General Release

Sealing

Commercial Division Clarifies Standards for Sealing Court Records in Business DisputesMotions to Seal in the Commercial Division Require Specificity

Sealing

Motions to Seal in the Commercial Division Require SpecificityCourt Seals Commercial Lease Provisions in Landlord Tenant Dispute

Service of Process

No Service Shortcuts Abroad: The Limits of Alternate Service Under CPLR 308If the Service Was Poor, You'll Have to Do More - How Much Diligence Is Due for Affix and Mail Service?

Special proceedings

Pandemic Aftermath: The Rise Of Interstate Depositions And DiscoveryAt Least I Still Have My Rights of Inspection

Standing

Commercial Division Denies Application to Enforce Stipulation of Settlement for Lack of Standing“I’ve Been Hacked!” (OK, But Have You Been Damaged?)

Statute of Limitations

“Single Breach” vs. “Continuing Wrong”; the Continuing Wrong Doctrine Prevails, Saving Plaintiff’s Claim from DismissalGeneral Statement of Indebtedness is Sufficient to Restart Statute of Limitations Despite Ambiguities

Successor Liability

Commercial Division Recognizes Successor Liability as Separate Cause of Action, Not Just a Theory of LiabilityProximate Cause In Breach Of Contract Actions: Is Loss A Foreseeable Consequence Of Circumstances Created By The Breaching Party?

Summary Judgment

A Cautious Reminder When Responding to a Rule 19-a Statement of Material Facts on a Motion for Summary JudgmentThe Proof Is in the Note: Commercial Division Holds a Heter Iska Is Not Outside Proof for Purposes of Summary Judgment in Lieu of Complaint

Treatise Review

Commercial Litigation in New York State Courts, 5th Edition, Chapter 39, “Practice Before the Commercial Division”:  A Review

Uncategorized

When Additional Obligations Don't Derail CPLR 3213: Commercial Division Clarifies the TestA Good Lawyer Knows the Law; A Great Lawyer Also Knows the Local Rules

Venue

Check Your Clauses: An Interesting Tale of the Missing Forum Selection ClauseCommercial Division Says, “Nope, Not Enough” When Using Local Counsel to Establish Personal Jurisdiction

yellowstone

First Step in Successfully Fending off a Yellowstone Application: Be Sure To Give Valid Notice of Default

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