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Access over workers' compensation decisions, including En Banc, Significant Panel Decisions, and writ-denied cases.

Case No. MISSING
Regular Panel Decision

Mesh v. Bennett

This case is a shareholder derivative action filed by Mesh against International Telephone and Telegraph Corporation (ITT) and its individual defendants. Mesh alleged that ITT's March 25, 1974, proxy statement omitted material information regarding the cost of a proposed modification to its Career Executive Incentive Stock Purchase Plan (CEISPP), thereby violating federal securities laws and fiduciary duties. The court considered a motion to dismiss as one for summary judgment, applying the materiality standard established in *TSC Industries, Inc. v. Northway, Inc.* It concluded that the proxy statement provided sufficient data for shareholders to estimate the potential cost, thus the omission was not material. Consequently, summary judgment was granted in favor of the defendants on the federal securities claim, leading to the dismissal of pendent state claims for lack of subject matter jurisdiction.

Shareholder Derivative ActionProxy StatementFederal Securities LawOmission of Material FactRule 14a-9Section 14(a) 1934 ActFiduciary DutySummary JudgmentMateriality StandardPendent State Claims
References
6
Case No. Action No. 1
Regular Panel Decision

Felicciardi v. Town of Brookhaven

Maureen Felicciardi was injured after slipping and falling on a negligently waxed floor in a federal building. She commenced two actions for damages, Action No. 1 in Suffolk County and Action No. 2 in New York County, naming Nelson Maintenance Services, Inc. as a defendant. Nelson moved for summary judgment in Action No. 1 due to the plaintiffs' failure to comply with a conditional order of preclusion. The Supreme Court denied Nelson's motion and excused the plaintiffs' default. On appeal, the order denying summary judgment was reversed. The appellate court found that the Supreme Court improvidently exercised its discretion in excusing the plaintiffs' lengthy and inadequately explained delay in complying with the discovery order, especially given the potential prejudice to Nelson in proving negligence years after the incident. Consequently, the complaint in Action No. 1 was dismissed against Nelson.

Personal InjurySlip and FallSummary JudgmentDiscovery SanctionsOrder of PreclusionExcusable DefaultLaw Office FailureAppellate ReviewSuffolk CountyNegligence
References
5
Case No. Action No. 1; Action No. 2
Regular Panel Decision
Sep 30, 1997

Sidor v. Zuhoski

This case involves appeals from an order concerning two related actions: one for personal injuries (Action No. 1) and another for wrongful death (Action No. 2). Joseph and Gregory Zuhoski appealed the denial of their motion for summary judgment seeking to dismiss the complaint in Action No. 1. Separately, Colin Van Tuyl, as Executor of the Estate of Janet A. Van Tuyl, and Brianna and Colin Van Tuyl, individually, appealed both the denial of the Zuhoskis' motion and the granting of Martin Sidor & Sons, Inc.'s motion to amend its answer in Action No. 2. The Appellate Division affirmed the order, noting the trial court's sound discretion in granting leave to amend pleadings, particularly when the failure to deny allegations was an inadvertent mistake. Furthermore, the court found an issue of fact regarding Gregory Zuhoski's employment status at the time of the accident, which justified the denial of the Zuhoskis' motion for summary judgment.

Personal InjuryWrongful DeathSummary JudgmentAppealPleading AmendmentDiscretion of Trial CourtWorkers' Compensation LawScope of EmploymentAppellate DivisionSuffolk County Litigation
References
12
Case No. Action No. 2
Regular Panel Decision

Koren v. Zazo

David Koren, plaintiff in Action No. 2, sued Vivaldi, Inc. following a motor vehicle accident, alleging John Zazo, the driver, was a Vivaldi employee acting within the scope of his employment. Vivaldi moved for summary judgment, asserting Zazo was an independent contractor. Vivaldi provided evidence of Zazo's compensation by commission, self-sourced clients, lack of expenses or benefits, and 1099 tax form issuance, consistent with independent contractor status. The court found this evidence sufficient to establish Zazo as an independent contractor, thereby absolving Vivaldi of liability for his negligent acts. Consequently, the Supreme Court's order denying summary judgment to Vivaldi and third-party defendant Ford Motor Credit Company was reversed, leading to the dismissal of both the complaint and third-party complaint in Action No. 2.

Independent ContractorEmployer-Employee RelationshipSummary JudgmentMotor Vehicle AccidentVicarious LiabilityNegligencePersonal InjuryAppellate DivisionNew York Law1099 Tax Form
References
6
Case No. MISSING
Regular Panel Decision

Graziano v. Medford Plaza Associates, Ltd.

Guy Graziano, an employee of Coca-Cola Company, sustained personal injuries after falling in a parking lot and received workers' compensation benefits. His insurance carrier initiated Action No. 2, as assignee, against prior property owners and managing agents after notifying Graziano of the assignment of his claim if he failed to sue within 30 days. Separately, Guy and Maureen Graziano commenced Action No. 1 against prior owners and the current owner, 210 West 29th Street Corp. The Supreme Court initially dismissed the Grazianos' action, ruling their claims were assigned to the carrier. On appeal, the order was modified: the dismissal of Action No. 1 was denied, and both actions were consolidated. The appellate court concluded that the carrier had waived its rights as an assignee against 210 West 29th Street Corp. by failing to pursue a claim against them.

Workers' Compensation LawAssignment of ClaimsPersonal InjuryProperty Owner LiabilityStatute of LimitationsWaiver of RightsConsolidation of ActionsAppellate ReviewInsurance SubrogationNew York Law
References
5
Case No. 2016 NY Slip Op 03664 [139 AD3d 461]
Regular Panel Decision
May 10, 2016

Wietschner Ex Rel. JPMorgan Chase & Co. v. Dimon

This case involves a shareholder derivative action brought by Sam Wietschner on behalf of JPMorgan Chase & Co. against James Dimon and other respondents. The plaintiff appealed the Supreme Court's dismissal of the amended complaint and denial of leave to amend. The Appellate Division, First Department, unanimously affirmed the lower court's decision, citing res judicata and collateral estoppel. The court found that previous federal rulings on similar shareholder derivative actions, which failed to allege particularized facts for demand futility, precluded the current claims. Furthermore, the plaintiff did not adequately allege facts demonstrating a reasonable doubt about the board's independent judgment or a substantial likelihood of personal liability, especially given an exculpatory clause in the corporate certificate of incorporation.

Shareholder Derivative ActionDemand FutilityRes JudicataCollateral EstoppelAnti-Money Laundering ProgramCorporate GovernanceBreach of Fiduciary DutyDismissal of ComplaintLeave to AmendAppellate Review
References
17
Case No. Action No. 1 and Action No. 2 Consolidated
Regular Panel Decision

Government Employees Insurance v. Uniroyal Goodrich Tire Co.

This case involves appeals concerning the consolidation and venue of two actions arising from a fatal car accident in Broome County. Plaintiff Paul Schiffman, executor of the deceased Helds' estates, and plaintiff Government Employees Insurance Company (GEICO), the Helds' insurer, initiated separate actions against defendant Uniroyal Goodrich Tire Company in Monroe County. Uniroyal moved to consolidate the actions and change venue to Broome County, citing witness inconvenience. The Supreme Court denied Uniroyal's motion regarding venue. The appellate court found special circumstances warranted deviation from the general venue rules, reversing the lower court's decision and setting venue for the consolidated actions in Broome County. An appeal from a motion for reconsideration was dismissed.

Venue ChangeConsolidationProducts LiabilityNegligenceWrongful DeathFatal AccidentWitness InconvenienceAppellate ReviewDiscretionary AbuseBroome County Venue
References
7
Case No. Action No. 1; Action No. 2
Regular Panel Decision
Apr 04, 2005

Transport Workers Union of America Local 100 v. Schwartz

This case consolidates two appeals arising from a 1985 real estate exchange involving Transport Workers Union of America Local 100 AFL-CIO (TWU) and 80 W.E.T.H. Corp. (80 WETH). Action No. 1 targeted real estate agents Alan G. Schwartz, Glen Allen Associates, Ltd., and Glen Equities, Ltd. for breach of fiduciary duty, contract, and constructive fraud. Action No. 2 was against attorney Richard L. O’Hara for breach of fiduciary duty and actual fraud. The court affirmed summary judgment for the Schwartz defendants, ruling claims time-barred under the statute of limitations, rejecting continuous representation and equitable estoppel. In the O'Hara action, breach of fiduciary duty claims were also dismissed as time-barred, but the actual fraud claim, initially preserved, was modified on appeal to be dismissed for 80 WETH. The disputes centered on undisclosed fees and potential conflicts of interest during the 1985 transaction.

Real Estate LawStatute of LimitationsBreach of Fiduciary DutySummary JudgmentEquitable EstoppelContinuous Representation DoctrineBrokerage FeesAttorney MisconductActual FraudConstructive Fraud
References
10
Case No. MISSING
Regular Panel Decision

Reed v. Cooper (In Re Cooper)

This Memorandum Opinion and Order addresses a motion by The Cadle Company, an individual creditor, seeking authorization to prosecute the Chapter 7 estate's causes of action, specifically a Section 542 turnover action and state law fraud claims. The motion was opposed by the debtors, Gary R. and Junanne M. Cooper, and conditionally by the Chapter 7 Trustee. The court analyzes whether an individual creditor in a Chapter 7 case can be granted independent or derivative standing to pursue estate causes of action, distinguishing between Chapter 7 and Chapter 11 contexts. The court concludes there is no textual basis in the Bankruptcy Code for such standing in a Chapter 7 case, noting the unique role of the Chapter 7 trustee as an independent fiduciary without the conflicts of interest often present in Chapter 11. Even if such power existed, the court finds Cadle did not present a compelling argument, as the Trustee had exercised business judgment in attempting to settle the claims. The court ultimately DENIES Cadle's Standing Motion, stating that while Cadle can pursue its independent Section 727(d) action, it cannot usurp the Trustee's role.

Chapter 7 BankruptcyDerivative StandingCreditor StandingTrustee AuthorityEstate Causes of ActionAvoidance ActionsBankruptcy Code InterpretationEquitable PowersJudicial DiscretionMotion Denied
References
32
Case No. 2016 NY Slip Op 02510 [137 AD3d 680]
Regular Panel Decision
Mar 31, 2016

Asbestos Workers Philadelphia Pension Fund v. Bell

This is a derivative action brought by shareholders of JPMorgan Chase & Co. against its directors and officers, alleging that they approved the sale of subprime mortgages without proper oversight, leading to significant corporate losses. The plaintiffs failed to make a pre-suit demand on the board, arguing that such a demand would be futile. The Supreme Court, New York County, dismissed the complaint, and the Appellate Division, First Department, unanimously affirmed this dismissal. Applying Delaware law, the Appellate Division found that the plaintiffs did not provide particularized facts sufficient to establish demand futility under either the Aronson test for board action or the Rales test for board inaction, concluding that the board members were disinterested and independent, and their actions were a valid exercise of business judgment.

Shareholder Derivative ActionDemand FutilityBusiness Judgment RuleCorporate GovernanceDelaware LawBoard OversightSubprime MortgagesToxic AssetsCorporate LiabilityDirector Independence
References
14
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