Legal Opinion

JP Morgan Chase Bank, N.A. v. Balliraj

Appellate Division of the Supreme Court of the State of New York

Decided January 29, 2014Published

1Opinion of the Court

A motion to dismiss pursuant to CPLR 3211 (a) (1) “may be appropriately granted only where the documentary evidence utterly refutes plaintiff’s factual allegations, conclusively establishing a defense as a matter of law” (Goshen v Mutual Life Ins. Co. of N.Y., 98 NY2d 314, 326 [2002]; see Leon v Martinez, 84 NY2d 83, 88 [1994]; Paramount Transp. Sys., Inc. v Lasertone Corp., 76 AD3d 519, 520 [2010]; Shaya B. Pac., LLC v Wilson, Elser, Moskowitz, Edelman & Dicker, LLP, 38 AD3d 34, 37-38 [2006]). The deposition testimony relied upon by the defendants in support of this branch of their cross…

2Cases cited8 opinions

  1. Leon v. MartinezNew York Court of Appeals · 1994
  2. Goshen v. Mutual Life InsuranceNew York Court of Appeals · 2002
  3. Fontanetta v. John Doe 1Appellate Division of the Supreme Court of the State of New York · 2010
  4. Whitney v. WhitneyNew York Court of Appeals · 1982
  5. Shaya B. Pacific, LLC v. Wilson, Elser, Moskowitz, Edelman & Dicker, LLPAppellate Division of the Supreme Court of the State of New York · 2006

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