P. Chimento Co. v. Banco Popular de Puerto Rico
Appellate Division of the Supreme Court of the State of New York
1Opinion of the Court
Judgment, Supreme Court, New York County (Martin Schoenfeld, J.), entered October 26, 1993, which granted defendants’ motion to dismiss the complaint at the close of plaintiffs case pursuant to CPLR 4401 and awarded judgment to defendants, unanimously affirmed, with costs.
The trial court properly determined that plaintiff did not establish a prima facie case on any of the three causes of action in the complaint. In that regard, the law is settled that in order to establish fraud, the following elements must be demonstrated: (1) misrepresentation of a material fact; (2) scienter; (3)…
2Cases cited6 opinions
- Brown v. LockwoodAppellate Division of the Supreme Court of the State of New York · 1980
- Gordon v. Bialystoker Center & Bikur Cholim, Inc.New York Court of Appeals · 1978
- Gouldsbury v. Dan's Supreme Supermarket, Inc.Appellate Division of the Supreme Court of the State of New York · 1989
- Lane v. McCallionAppellate Division of the Supreme Court of the State of New York · 1990
- 198 Avenue B Associates v. Bee Corp.Appellate Division of the Supreme Court of the State of New York · 1989
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3Cited by26 opinions
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- Doe v. Holy SeeAppellate Division of the Supreme Court of the State of New York · 2005
- Henneberry v. Sumitomo Corp. of AmericaDistrict Court, S.D. New York · 2006
- Abrahami v. UPC Construction Co.Appellate Division of the Supreme Court of the State of New York · 1996
- Landes v. SullivanAppellate Division of the Supreme Court of the State of New York · 1997
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