B.D. Estate Planning Corp. v. Trachtenberg

Order, Supreme Court, New York County (Shirley Werner Kornreich, J.), entered March 16, 2015, which denied defendant Carolyn Limquee’s motion to amend her answer to plead five additional affirmative defenses, unanimously modified, on the law and the facts, to grant leave to amend the answer to plead the proposed fourth, seventh, and eighth affirmative defenses, and otherwise affirmed, without costs.

The record reflects that plaintiffs sole owner, principal and employee was convicted, after a jury trial, of conspiracy to commit mail and wire fraud, and substantive mail fraud and substantive…