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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

President & Directors of the Manhattan Co. v. Janowitz

Julius Janowitz created an inter vivos trust in 1933, subsequently modified four times. Following his death in 1937, the trustee initiated an action for judicial settlement of accounts, while his widow, Emma S. Janowitz, challenged the will and trust validity based on her rights under the Decedent Estate Law. The court addressed whether later trust amendments could be incorporated by reference into the will and if the trust was illusory. It affirmed the validity of the will's third paragraph, incorporating the initial trust and the first three amendments but excluding the fourth. Although the trust was found to be illusory against the widow's rights due to donor control, the court ultimately upheld the trust's overall validity, nullifying only the third amendment's $5,000 annual income limitation for the widow to safeguard her interests. An interlocutory decree was issued.

Inter Vivos TrustWill ContestDecedent Estate LawRight of ElectionIllusory TrustIncorporation by ReferenceTrust AmendmentWidow's RightsEstate PlanningTestamentary Disposition
References
11
Case No. MISSING
Regular Panel Decision

In re Kornrich

Philip J. Shore, beneficiary of an inter vivos trust, through his guardian ad litem, sought the removal of trustee Georgina Vassiliou, Esq., for her failure to account as directed by a prior court order. Vassiliou, who drafted the trust instrument naming herself as grantor and trustee, argued that the trust terms exempted her from accounting during the beneficiary's lifetime. The court found that such a provision, attempting to render a fiduciary unaccountable, is void as against public policy, as expressed in EPTL 11-1.7, and applies equally to inter vivos trusts where beneficiaries cannot protect their interests. The court also denied Vassiliou's motion to dismiss the guardian's petition and her requests for reargument or renewal, finding them procedurally defective and lacking merit. Ultimately, the court granted the application for Vassiliou's removal as trustee and for permission to take and state her account, while denying all of Vassiliou's motions.

Inter Vivos TrustTrustee RemovalFiduciary DutyAccountingPublic PolicyEPTL 11-1.7Guardian ad LitemBeneficiary RightsProfessional EthicsSurrogate's Court
References
18
Case No. MISSING
Regular Panel Decision

DBL Liquidating Trust v. Clarkson Construction Co. (In Re Drexel Burnham Lambert Group, Inc.)

DBL Liquidating Trust (Drexel) appealed the Bankruptcy Court's denial of summary judgment in a claim filed by Clarkson Construction Company (Clarkson). The core issue was whether Clarkson ratified approximately 3,000 unauthorized trading transactions by failing to object in writing, despite explicit contractual requirements. Clarkson argued that oral assurances from their broker, Thomas Carpenter, stating 'nothing much was going on,' constituted an oral modification or grounds for equitable estoppel. However, the court found no legal basis for these arguments, emphasizing that the Account Agreement mandated written modifications and timely written objections. The court also highlighted that Clarkson's comptroller, authorized to review account statements, never raised any objections to the trades. Consequently, the District Court reversed the Bankruptcy Court's decision, ruling that Clarkson failed to present a triable issue of fact and dismissing Clarkson's claim.

Securities TradingBrokerage ContractSummary JudgmentEquitable EstoppelOral ModificationRatificationCommodity Customer Account AgreementUnauthorized TradingWritten ObjectionCustomer-Broker Relations
References
20
Case No. 2017 NY Slip Op 08244
Regular Panel Decision
Nov 22, 2017

Matter of New York State Workers' Compensation Bd. v. Murray Bresky Consultants, Ltd

This appeal concerns the allocation of settlement proceeds from a defunct group self-insured trust. The New York State Workers' Compensation Board, as administrator of the Manufacturing Self Insurance Trust Fund, sought judicial apportionment of settlement funds recovered from third parties. Murray Bresky Consultants, Ltd, a former member of the trust, objected to the Board receiving all proceeds and asserted a counterclaim for its share and an accounting. The Supreme Court granted the Board all proceeds and dismissed Murray Bresky's objections. The Appellate Division modified this decision, ruling that Murray Bresky was entitled to share in the jointly-recovered settlement proceeds and that the Board must file a verified accounting, remitting the matter for further proceedings.

Workers' Compensation LawSelf-Insurance TrustSettlement ProceedsJudicial ApportionmentVerified AccountingCPLR Article 77Contractual InterpretationTrust DeficitAppellate ReviewFiduciary Duty
References
13
Case No. MISSING
Regular Panel Decision

In re the Establishment of a Supplemental Needs Trust for Kennedy

John Kennedy, a disabled person under 65, receives Social Security disability payments. His guardian, Hope Kennedy, petitioned to establish a supplemental needs trust solely funded by these payments to avoid Medicaid spend-down requirements. The court addressed the apparent conflict between New York's Social Services Law concerning spend-down (366[2][a][7]) and supplemental needs trusts (366[2][b][2][iii]), determining that such trusts serve as an exception to general Medicaid rules. Noticing parties, the Nassau County Department of Social Services and the New York State Attorney General’s Office, did not object to the trust's formation or funding source, though the Attorney General raised objections to specific provisions. The court granted the application, approving the trust under specific conditions, including provisions related to the trustee's counsel, housing investments, annual accounting with the Surrogate's Court, and ensuring state reimbursement priority upon John Kennedy's death in accordance with POMS guidelines.

Supplemental Needs TrustMedicaid EligibilitySocial Security DisabilitySpend Down ProgramPayback TrustException TrustGuardianshipRepresentative PayeeStatutory InterpretationAdministrative Deference
References
19
Case No. 2024 NY Slip Op 24324 [86 Misc 3d 365]
Regular Panel Decision
Dec 23, 2024

Matter of Kosmo Family Trust

This case concerns the Kosmo Family Trust, where petitioners, including decedent Janet D. Kosmo's children and grandchildren, challenged the validity of trust amendments on grounds of undue influence by respondent Donna Savino. The court found that a confidential relationship existed between the decedent and respondent, characterized by the decedent's vulnerability and respondent's active involvement in the trust's modifications. The respondent, initially a healthcare worker for decedent's disabled daughter, became the primary beneficiary, receiving almost the entire estate. Ultimately, the Surrogate's Court, Albany County, voided the second and third amendments, reinstating the first amendment's beneficiaries.

Trust ValidityUndue InfluenceConfidential RelationshipEstate DisputeTestamentary CapacitySurrogate's CourtCalifornia Probate LawNew York Evidence LawDead Man's StatuteHearsay
References
82
Case No. 900983-2015
Regular Panel Decision
Mar 16, 2016

Building Exterior Servs. Trust of N.Y. v. A.W. Farrell & Son, Inc.

Plaintiff Building Exterior Services Trust of New York (BEST), a group self-insurance trust, initiated an action against former members, including A.W. Farrell & Son, Inc., for unpaid monetary assessments levied in 2013 and 2014 to address a shortfall. Defendant A.W. Farrell & Son, Inc. moved to dismiss the complaint and a cross-claim, arguing that it ceased membership in 1994, was not bound by the 2000 Trust Documents, and that assessments could only be levied against current members, with any authority expiring in 2003. The Supreme Court, Albany County, denied the motion to dismiss, finding that the Trust Documents, specifically Section 4.8 of the Indemnity Agreement and Section 10.4 of the Declaration of Trust, could authorize assessments against former members for periods of participation. The court also rejected the statute-of-limitations defense, concluding that the breach-of-contract claim accrued when the defendant refused to pay the assessments.

Workers' Compensation LawGroup Self-Insurance TrustUnpaid AssessmentsMotion to DismissStatute of LimitationsBreach of ContractDeclaration of TrustIndemnity AgreementFormer MembersTrust Solvency
References
17
Case No. CA 12-02386
Regular Panel Decision
Nov 08, 2013

PRICE TRUCKING CORP. v. AAA ENVIRONMENTAL, INC.

Price Trucking Corp. (plaintiff-respondent) commenced an action alleging that First Niagara Bank, N.A. (defendant-appellant) violated Lien Law article 3-A by automatically transferring funds from AAA Environmental, Inc.'s operational account into its line of credit account, which Price Trucking claimed constituted a diversion of Lien Law trust assets. The Supreme Court granted Price Trucking's motion for partial summary judgment, finding First Niagara liable as a Lien Law statutory trustee and that it had both actual and constructive notice of the diversion. The Appellate Division, Fourth Judicial Department, modified the order, denying Price Trucking's motion in its entirety. It concluded that First Niagara was not a statutory trustee under the facts and that the Supreme Court erred in applying a constructive notice standard, asserting that only actual notice is applicable to banks for the holder in due course defense under Lien Law § 72 (1).

Lien LawTrust AssetsHolder in Due CourseActual NoticeConstructive NoticeUniform Commercial CodeLender LiabilitySubcontractorsSummary JudgmentAppeal
References
10
Case No. MISSING
Regular Panel Decision

Nardolillo v. Sovinsky

Plaintiffs, members of the Tile, Marble and Terrazzo Helpers Subordinate Union No. 8, sought to recover funds contributed by their employer to a trust fund. They argued that the discontinuation of employer contributions rendered them ineligible for benefits, making the trust's purpose impossible and leading to unjust enrichment by the fund. Defendants countered that such payments would violate the trust agreement and IRS provisions, maintaining that plaintiffs remained eligible. The court determined that the fund was a common trust, not individual escrowed accounts, and upheld the trustees' interpretation that ensured plaintiffs' continued eligibility, preventing a forfeiture of rights. Consequently, the plaintiffs' motion was denied, and the defendants' motion to dismiss was granted.

Union Trust FundEmployee BenefitsEmployer ContributionsTrust AgreementBenefit EligibilityFund AdministrationBreach of TrustFiduciary DutyDismissal MotionLabor-Management Relations Act
References
6
Case No. MISSING
Regular Panel Decision

Collins v. Manufacturers Hanover Trust Co.

The plaintiff initiated an action against Manufacturers Hanover Trust Company (MHT) to recover half of $80,285.58 from bank accounts allegedly established by his late father, Leo T. Collins. MHT, acting as both an individual entity and the executor of the father's estate, filed a motion to dismiss certain causes of action and to transfer the remaining claims. The court granted MHT's motion, dismissing the first and third causes of action brought against MHT individually, which related to an account at Whitestone Savings and Loan Association and alleged participation in the transfer of MHT accounts. Additionally, the court ordered the transfer of the remaining causes of action from the Supreme Court, New York County, to the Surrogate's Court, Queens County, citing the policy of consolidating estate matters in the Surrogate's Court for unified administration and specialized expertise. The court further clarified that transfers between judicial departments are permissible for state-wide courts.

Estate AdministrationInter-Departmental TransferSurrogate's Court JurisdictionSupreme Court TransferBanking LawCPLRConstitutional LawDecedent's EstateJudicial EconomyForum
References
11
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