Daily Archives: Monday, May 18, 2020

Posted: May 18, 2020

Fraud Plaintiff’s Due Diligence Sufficient When it Considered the Facts Reasonably Available to It

On February 19, 2020, Justice Borrok of the New York County Commercial Division issued a decision in Itria Ventures LLC v. Provident Bank, 2020 NY Slip Op. 30494(U), holding that a plaintiff bringing a fraud claim had alleged sufficient due diligence when it considered the facts reasonably available to it, explaining: The Itria Parties argue... Read more »