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Daily Archives: Thursday, August 2, 2018

Posted: August 2, 2018

Fraud Claim Held Untimely Even Under Two-Year Discovery Rule

On July 23, 2018, Justice Platkin of the Albany County Commercial Division issued a decision in Essepian v. United Group of Companies, Inc., 2018 NY Slip Op. 51153(U), holding that a fraud claim was untimely even under New York’s two year discovery rule, explaining: Dismissal is warranted under CPLR 3211(a) (5) where the movant establishes… Read more »